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HomeMy WebLinkAbout090203-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 4:25 P.M. on September 2, 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 meetings of August 5, 2003, and August 19, 2003, were unanimously approved as submitted on motion of Mr. George, seconded by Mrs. Gilbreath. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL Resolution No. 362 - First Time Home Buyer - Mrs. Gilbreath moved to adopt Resolution No. 362, a resolution of the Board of Directors of the Redevelopment Agency of the City of Redlands authorizing the use of low- and moderate-income housing funds outside the Redlands Project Area, and a First Time Home Buyer's loan agreement with Janice L. Falls, 1708 Washington Street, $14,750.00, and authorized execution of the necessary documents. Motion seconded by Mr. George and carried unanimously. Mrs. Gilbreath moved to approve the Declarations of Covenants and Restrictions of Resale dated September 2, 2003, covering said property. Motion seconded by Mr. George and carried unanimously. (Also see City Council minutes for September 2, 2003.) NEW BUSINESS Subordination Agreements - Mr. George moved to approve subordination agreement with Jamie Honeter and Caroline White-Honeter, 1427 Washington Street, Maria E. Prado, Maria G. Prado-Barboza, and Ana L. Prado, 1550 North Clay Street, and Marie Rivera, 1828 Cave Street and authorized execution of the documents. Motion seconded by Mrs. Gilbreath and carried unanimously. PUBLIC COMMENTS None forthcoming. Redevelopment Agency September 2, 2003 Page 1 ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned at 4:27 P.M. The next regular meeting will be held on September 16, 2003. Secretary Redevelopment Agency September 2, 2003 Page 2