HomeMy WebLinkAbout070103-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 3:27 P.M. on July 1, 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 June 17, 2003, were unanimously
approved as submitted on motion of Mr. George, seconded by Mrs. Peppier.
NEW BUSINESS
Subordination Agreements - First Time HomeBuyer Program - Mr. George
moved to approve First Time HomeBuyer subordination agreements with
Mundus and Lani Lomeli, 735 McAuliffe Court, and Ludmilla and Angel
Yazejian, 1248 Laurel Avenue. Motion seconded by Mrs. Peppier and carried
unanimously.
Auto Mall - Executive Director Davidson recommended that the Redevelopment
Agency consider and discuss a consulting services agreement, as proposed by
Michael Hastings of Director Point Advisors, Inc., and further direct staff to
continue discussions and return to the Agency Board of Directors with a final
agreement for assisting in the development of a proposed auto mall in the City
of Redlands. Mr. Hastings addressed the Board and answered questions.
Economic Development Director Ralph Megna indicated he would like to
participate in this program if it proceeds. Chairman Haws asked Mr. Megna to
prepare a specific recommendation and his views on this subject for
presentation at the July 15, 2003, meeting. Board members discussed this
matter at length. Mr. George moved to direct staff to continue discussions and
return with a final agreement with Michael R. Hastings, Principal of Director
Point Advisors, Inc. for the purpose of providing professional consulting
services in conjunction with the possibility of development an auto mall within
the City of Redlands. Motion seconded by Mrs. Peppier and carried with Mrs.
Gilbreath voting NO as she felt this responsibility fell under the Economic
Development Director's job.
PUBLIC COMMENTS
None forthcoming.
Redevelopment Agency
July 1, 2003
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:59 P.M. The next regular meeting will
be held on July 15, 2003.
Secretary
Redevelopment Agency
July 1, 2003
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