HomeMy WebLinkAbout071503-RDA_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of
the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon
Street, at 3:52 P.M. on July 15, 2003.
PRESENT Karl N. (Kanev) 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;
W1iChGO| Reynolds, Agency Treasurer; Jeffrey L. Gh@vv' Community
Development Director; and LorriePoyzer. Agency Secretary.
The nninUhBS Of the regular meeting Of July 1' 2003, were Un8nirnOUS|y
approved aasubmitted onmotion ofMr. George, seconded byMrs. Peppier.
NEW BUSINESS
Subordination Agreement - First Time HomeBuyer Program - On motion of Mr.
GeorAa, seconded by Mrs. Pepp|er, a subordination agreement under the First
Time HomeBuyer Program with Gregory Pounds, 743 yWoAu|iffg Court. was
unanimously approved.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Auto Mall - Executive Director Davidson reported the subject of developing on
auto mall in the City ufRedlands was before the Redevelopment Agency at
their meeting of July 1' 2003. At that meeting, W1iCh88| Hastings Of Direct Point
Advisors, Inc. provided an overview Ufhis COOlpGDy' discussed his pPOpUS8d
agreement, and answered o series of questions and/or concerns associated
with the auto nO@|| project pn3pOS8|. FU||Ovving the p[eSOnt@UOD. the
Redevelopment Agency Board directed staff to continue discussion with Direct
Point Advisors and return to the City Council of the City Of Redlands with G final
8gn38rnent for providing pn]feSSiOn8| consulting S8rviC8S in conjunction with
developing an auto O0G|| with the City Of Redlands. A revised agreement was
provided earlier today for nBvi8vv. Mr. Davidson further reported On July 8.
2003, that Mr. Hastings met with Councilmember George, Executive Director of
the Redlands Chamber ofCommerce Kathie Thunaton, Economic Development
DiF8CiO[ Ralph MOgDG' and City staff. After CODSide[8b|8 diSCUSSiOD. both MS.
Thurston and Mr. Megno expressed strong support for advancing the concept
of an 8Uk] Dl@|| and fully supported retaining the CODSU|UDg S8rViCSS of [)iP8C|
Point Advisors for this project. Economic Development Director Ralph Megno
expressed his support for this concept and reminded everyone we must be
conscious of what the City will book4i|| on the pn[enbo| vacant properties on
Redlands Boulevard. Steve Rojas, Redlands Ford, expressed some concerns
and assured everyone the dealerships will not disappear from Redlands if they
Redevelopment Agency
July 15. 20O3
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did not get this. Mrs. Peppier urged staff and Direct Point Advisors to include
all dealerships in further discussion. Mr. Hastings was present at this meeting
to answer questions and assured everyone this project cannot move forward
without the car dealers. The agreement for auto mall consulting services with
Direct Point Advisors, Inc. and Security Trust Company as Trustee its Trust
No. 007366 for the purpose of providing professional consulting services in
conjunction with the possibility of developing an auto mall within the City of
Redlands was unanimously approved by the City Council of the City of
Redlands. (See City Council minutes for July 15, 2003.)
Resolution No. 360 - Conflict of Interest Code - On motion of Mr. George,
seconded by Mrs. Peppler, the Redevelopment Agency unanimously adopted
Resolution No. 360, a resolution of the Board of Directors of the
Redevelopment Agency of the City of Redlands adopting an amended Conflict
of Interest Code pursuant to the Political Reform Act of 1974. (Also see City
Council minutes for July 15, 2003, for adoption of Resolution No. 6177
amending the City's Conflict of Interest Code).
Resolution No. 361 - Redevelopment Plan Amendment - Mr. George moved to
adopt Resolution No. 361, a resolution of the Redevelopment Agency of the
City of Redlands setting the date, time and location (September 16, 2003, at
3:00 P.M. or as soon thereafter as possible, in the City Council Chambers) for
a joint public hearing to consider adoption of a Redevelopment Plan
amendment and certification of thane Environmental Impact Report for the
proposed Redlands Redevelopment Project, Amendment No. 4. Motion
seconded by Mrs. Peppier and carried unanimously. (Also see City Council
minutes for July 15, 2003, for adoption of Resolution No. 6184 regarding the
same subject.)
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:25 P.M. The next regular meeting will
be held on August 5, 2003.
Secretary
Redevelopment Agency
July 15, 2003
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