HomeMy WebLinkAbout012004rda_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 4:24 P.M. on January 20, 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 January 6, 2004, were unanimously
approved as submitted on motion of Mrs. Gilbreath, seconded by Mr. Harrison.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 372 - Great Neighborhood Program - Mrs. Gilbreath moved to
adopt Resolution No. 372, 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: Maryann Torres, 1123 Ohio Street,
for $10,000.00. Motion seconded by Mr. George and carried unanimously.
Mrs. Gilbreath moved to approve the Declarations of Covenants and
Restrictions dated January 20, 2004, covering said property. Motion seconded
by Mr. George and carried unanimously. (Also see Resolution No. 6239 in the
City Council minutes for January 20, 2004.)
Resolution No. 373 - Set-Aside Funds - Mountain View Acres - Responding to
Mr. Harrison's request for clarification, Police Chief Bueermann reported
Mountain View Acres is a senior housing project consisting of 30 bungalows,
84 independent living units, 102 assisted living units, and a 24-bed Alzheimer
facility located at Wabash Avenue and Fifth Avenue. Mountain View Acres was
granted $600,000.00 of Redevelopment set-aside funds from the Developer
Assistance Category on July 20, 1999. The funds were utilized as follows:
$546,376.00 for land acquisition and $53,624.00 for City fees. Due to an
unexpected expenditure for the installation of the master-planned storm drain,
Mountain View Acres is returning to request an additional $50,000.00 to help
off-set the cost. Mr. George stated he was not keen on granting this additional
request as it was not much benefit to the City. William Feenstra, Vice
President of Mountain View Acres, Inc., explained their request noting that they
would be providing 11 low-income units. Willing to approve this request, Mr.
Harrison told Mr. Feenstra we are about "tapped out" and suggested they look
at other avenues in the future. He then moved to adopt Resolution No. 373, a
Redevelopment Agency
January 20, 2004
Page 1
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. Motion seconded by Mrs. Gilbreath and
carried with Councilmember George voting NO. Mr. Harrison moved to
approve the award of an additional $50,000.00 of set-aside funds to Mountain
View Acres for payment of Developer Impact Fees for the development of a
senior housing project located at Wabash Avenue and Fifth Avenue. Motion
seconded by Mrs. Gilbreath and carried with Mr. George voting NO. (Also see
Resolution No. 6240 in the City Council minutes for January 20, 2004.)
Subordination Agreement - Mrs. Gilbreath moved to approve a subordination
agreement for an existing silent second trust with Peter Nelson and Jill Nelson,
430 Phlox Court, and authorized execution of the subordination agreement on
behalf of the Redevelopment Agency. Motion seconded by Mr. Harrison and
carried unanimously.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:33 P.M. The next regular meeting will
be held on February 3, 2004.
Secretary
Redevelopment Agency
January 20, 2004
Page 2