HomeMy WebLinkAbout040604rda_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 4:59 P.M. on April 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 March 16, 2004, were unanimously
approved as submitted on motion of Mrs. Gilbreath, seconded by Mr. Gil.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Funds - Property Tax Software - City Treasurer Reynolds reported the City
Council approved a contract on February 17, 2004, for property tax services
and software from HdL, Coren and Cone. The fees for these services will be
shared 65 percent by the City's General Fund and 35 percent by the
Redevelopment Agency. Mrs. Gilbreath moved to approve an additional
appropriation of$8,750.00 to purchase property tax software and services from
HdL, Coren and Cone. Motion seconded by Mr. Gil and carried unanimously.
(Also see City Council minutes for April 6, 2004.)
NEW BUSINESS
Subordination Agreement - Diaz - Mrs. Gilbreath moved to approve
subordination of an existing silent second trust deed with Arturo Diaz and
Patricia Dias, 1124 Webster Street, and authorized execution of the document.
Motion seconded by Mr. Gil and carried unanimously.
Funds - Contract - Feasibility Study - Mrs. Gilbreath moved to approve a
contract with GRC Redevelopment Consultants, Inc. in the amount of
$11,500.00 for professional services to prepare a feasibility study to evaluate
inclusion of certain territory into a Redevelopment Project Area. Motion
seconded by Mr. Gil and carried unanimously. Mrs. Gilbreath moved to
appropriate funds in the amount of $11,500.00 for said study. Motion
seconded by Mr. Gil and carried unanimously.
PUBLIC COMMENTS
None forthcoming.
Redevelopment Agency
April 6, 2004
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 5:02 P.M. The next regular meeting will
be held on April 20, 2004.
Secretary
Redevelopment Agency
April 6, 2004
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