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HomeMy WebLinkAbout050603-RDA_CCv0001.pdf MINUTES of a regular meeting of the Board of Directors of the Redevelopment Agency of the City of Redlands held in the City Council Chambers, Civic Center, 35 Cajon Street, at 4:15 P.M. on May 6, 2003. PRESENT Karl N. (Kasey) Haws, Chairman Susan Peppier, Vice Chairman Pat Gilbreath, Member Gary George, Member Jon Harrison, Member ABSENT None STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney; Michael Reynolds, Agency Treasurer; Jeffrey L. Shaw, Community Development Director; James R. Bueermann, Police Chief; and Lorrie Poyzer, Agency Secretary The minutes of the regular meeting of April 15, 2003, were unanimously approved as submitted on motion of Mr. George, seconded by Mrs. Peppier. NEW BUSINESS Subordination Agreement - First Time HomeBu ey r Program - On motion of Mr. George, seconded by Mrs. Peppier, a revised subordination agreement with Kent A. Cooper, 748 McAuliffe Court, was unanimously approved and execution of the document was unanimously authorized. PUBLIC COMMENTS None forthcoming. CLOSED SESSION The Board of Director's meeting recessed at 4:17 P.M. to a closed session to discuss the following: a. Conference with real property negotiator- Government Code Section 54956.8 Property: APN Nos. 169-281-19 and 23 Negotiating parties: John Davidson and Johnny Moore Under negotiation: Terms and price ADJOURNMENT No report was expected following the closed session at which time the Board of Directors' meeting of the Redevelopment Agency adjourned. The next regular meeting will be held on May 20, 2003. Secretary Redevelopment Agency May 6, 2003 Page 1