HomeMy WebLinkAbout111803-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 3:46 P.M. on November 18, 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 November 4, 2003, were unanimously
approved as submitted on motion of Mrs. Pepper, seconded by Mrs. Gilbreath.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 367 - Great Neighborhood Program - Mr. George moved to
adopt Resolution No. 367, 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
approved a participation agreement with Ernesto and Maria T. Campos, 416
Emerald Avenue, $10,000.00; Rosa Ramirez, 1022 Texas Street, $10,000.00;
and Gene A. and Sharon J. Ziert, 1524 Lassen Street, $10,000.00. Motion
seconded by Mrs. Gilbreath and carried unanimously. Mr. George moved to
approve the Declarations of Covenants and Restrictions dated November 18,
2003, covering said properties. Motion seconded by Mrs. Gilbreath and carried
unanimously. (Also see Resolution No. 6215 in the City Council minutes for
November 18, 2003.)
Resolution No. 369 - Subordination Agreement - Mr. George moved to approve
Resolution No. 369, 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, authorized
approval to subordinate an existing silent second trust with Octavio O. Santoyo,
1449 Clay Street, and authorized execution of the subordination agreement on
behalf of the Redevelopment Agency. Motion seconded by Mrs. Gilbreath and
carried unanimously. (Also see Resolution No. 6222 in the City Council
minutes for November 18, 2003.)
PUBLIC COMMENTS
None forthcoming.
Redevelopment Agency
November 18, 2003
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:48 P.M. The next regular meeting will
be held on December 2, 2003.
Secretary
Redevelopment Agency
November 18, 2003
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