HomeMy WebLinkAbout042004rda_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 3:37 P.M. on April 20, 2004.
PRESENT Gilberto Gil, Vice Chairman
Pat Gilbreath, Member
Gary George, Member
Jon Harrison, Member
ABSENT Susan Peppler, Chairman
STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney; Jeffrey
L. Shaw, Community Development Director; James R. Bueermann, Police
Chief; and Lorrie Poyzer, Agency Secretary.
The minutes of the regular meeting of April 6, 2004, were approved as
submitted on motion of Mrs. Gilbreath, seconded by Mr. George.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 375 - First Time Home Buy - Mr. Gilbreath moved to adopt
Resolution No. 375, 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 a First
Time Home Buyer's loan agreements with Antonia Luna, 1024 Calhoun Street,
and Pedro and Maria A. Lopez, 515 University Place, and authorized execution
of the necessary documents. Motion seconded by Mr. George and carried by
AYE votes of all present. Mrs. Gilbreath moved to approve the Declarations of
Covenants and Restrictions of Resale dated April 20, 2004, covering said
property. Motion seconded by Mr. George and carried by AYE votes of all
present. (Also see Resolution No. 6270 in the City Council minutes for April 20,
2004.)
Auditing Services - Mrs. Gilbreath moved to approve the second amendment to
an agreement for auditing services with Conrad and Associates, L.L.P. and
authorized execution of the agreement. Motion seconded by Mr. George and
carried by AYE votes of all present. (Also see City Council minutes for April 20,
2004.)
NEW BUSINESS
First Time Home Buyer Program - Mrs. Gilbreath moved to approved the
restructuring of the First Time Home Buyer program as recommended by the
Housing Commission at their meeting held on March 11, 2004. Motion
seconded by Mr. George and carried by AYE votes of all present.
PUBLIC COMMENTS
None forthcoming.
Redevelopment Agency
April 20, 2004
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:42 P.M. The next regular meeting will
be held on May 4, 2004.
Secretary
Redevelopment Agency
April 20, 2004
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