HomeMy WebLinkAbout120203-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, on December 2, 2003.
This being the time set for a regular meeting of the Board of Directors of the
Redevelopment Agency, and there being no quorum present, the Secretary
declared the meeting recessed at 7:00 P.M. or as soon thereafter as City
Council business permits. The meeting was called to order at 9:32 P.M.
PRESENT Susan Peppler, Chairman
Gilberto Gil, 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 18, 2003, were unanimously
approved as submitted on motion of Mr. Harrison, seconded by Mrs. Gilbreath.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 368 - Subordination Agreement - Mrs. Gilbreath moved to
approve Resolution No. 368, 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
authorized approval to approve a loan agreement with Frank Ayala, 813 Herald
Street, $15,500.00. Motion seconded by Mr. George and carried unanimously.
Mrs. Gilbreath moved to approve the Declarations of Covenants and
Restrictions of Resale dated December 2, 2003, covering said property and
authorized execution of the documents. Motion seconded by Mr. George and
carried unanimously. (Also see Resolution No. 6221 in the City Council minutes
for December 2, 2003.)
Resolution No. 370 - Great Neighborhood Program - Mrs. Gilbreath moved to
adopt Resolution No. 370, 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 Great Neighborhood Program participant agreement with: Joe and
Irene Gonzales, 1026 Webster Street, $10,000.00. Motion seconded by
Mr. George and carried unanimously. Mrs. Gilbreath moved to approve the
Declarations of Covenants and Restrictions dated December 2, 2003, for the
program participant. Motion seconded by Mr. George and carried
Redevelopment Agency
December 2, 2003
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unanimously. (Also see Resolution No. 6223 in the City Council minutes for
December 2, 2003.)
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 9:33 P.M. The next regular meeting will
be held on December 16, 2003.
Secretary
Redevelopment Agency
December 2, 2003
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