HomeMy WebLinkAbout010604rda_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 3:25 P.M. on January 6, 2004.
PRESENT Susan Peppier, 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 December 16, 2003, were unanimously
approved as submitted on motion of Mrs. Gilbreath, seconded by Mr. George.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 371 - Subordination Agreement - Mr. George moved to approve
Resolution No. 371, 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 Home A. and
Veronia L. Pazzetty, 1433 Washington Street, and authorized execution of the
subordination agreement on behalf of the Redevelopment Agency. Motion
seconded by Mr. Gil and carried unanimously. (Also see Resolution No. 6236
in the City Council minutes for January 6, 2004.)
Funds - Liability Insurance - Redlands Mall Parking Area - Community
Development Director Shaw reported the City of Redlands and the
Redevelopment Agency adopted a budget in June that included funding the
maintenance and operation costs for the parking facilities at the Redlands Mall.
This is an annual cost anticipated by the Redevelopment Agency. In
recommending the budget, staff did not include costs requested by Redlands
Mall of America, LLC for liability insurance. Staff found the proposed costs to
be excessive and believed that since the City is "self insured" that this
insurance duplicated provisions already in place and was not necessary.
Subsequent review by the City Attorney has resulted in a determination that the
City's Construction, Operation and Easement Agreement with the Redlands
Mall owner does require the mall owner to obtain liability insurance and the
agreement also allows the mall owner to obtain insurance and the agreement
also allows the mall owner to be reimbursed for the cost of that insurance by
the City. Based upon this determination, monthly reimbursement payments
have been increased to reflect this additional cost. Staff is recommending that
Redevelopment Agency
January 6, 2004
Page 1
the parking facilities budget for the Redlands Mall be amended to include these
COStS for |i@bi|kv iDSu[GDQg. Mr. Harrison DlUv8d that the R8devU|OpDl8rt
Agency Board direct staff to amend the 2003-04 Parking Facilities Budget for
the R8d|8OdS M@|| to include liability iOSu[@DC8 in the amount Of $10'205.00.
Motion seconded byMr. George and carried unanimously. Mr. Harrison moved
to GppPOp[i8bUD funds in the amount Of $10'205.OU. Motion S8CODd8d by M[
George and carried unanimously. (Also ane City Council minutes for January
0, 2OO4.)
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:28 P.M. The next regular meeting will
beheld OOJanuary 2O. 20O4.
Secretary
Redevelopment Agency
January 6, 2804
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