HomeMy WebLinkAbout100504rda_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 3:09 P.M. on October 5, 2004.
PRESENT Susan Peppier, Chairperson
Gilberto Gil, Vice Chairperson
Pat Gilbreath, Boardmember
Jon Harrison, Boardmember
ABSENT Gary George, Boardmember
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.
CONSENT CALENDAR
Due to a potential conflict of interest regarding the matter for the North
Redlands Redevelopment Project, Mr. Gil retired from the Council Chambers; a
Public Disclosure of Potential Conflict of Interest form is on file in the office of
the City Clerk.
Minutes - The minutes of the regular meeting of September 21, 2004, were
approved as submitted on motion of Mrs. Peppier, seconded by Mrs. Gilbreath,
by the following roll call vote:
AYES: Mr. Harrison, Mrs. Gilbreath; Chairperson Peppier
NOES: None
ABSTAINED: Mr. Gil
ABSENT: Mr. George
Statutory and Fiscal Status - On motion of Mrs. Peppier, seconded by
Mrs. Gilbreath, the Board of Directors approved, by the following roll call vote,
the retention of the firm of Katz Hollis to assess the statutory and fiscal status
of the Redevelopment Agency and provide an independent financial analysis of
the proposed projects in the Downtown Project area and approved a budget of
up to $18,000.00 for these services:
AYES: Mr. Harrison, Mrs. Gilbreath; Chairperson Peppier
NOES: None
ABSTAINED: Mr. Gil
ABSENT: Mr. George
On motion of Mrs. Peppier, seconded by Mrs. Gilbreath, the Board of Directors
authorize, by the following roll call vote, the Executive Director to negotiate a
professional services agreement with Katz Hollis and return it to the agency for
review and approval at its next meeting:
AYES: Mr. Harrison, Mrs. Gilbreath; Chairperson Peppier
NOES: None
ABSTAINED: Mr. Gil
ABSENT: Mr. George
Redevelopment Agency
October 5, 2004
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Contract - Funds - North Redlands Redevelopment Project - On motion of
Mrs. Peppler, seconded by Mrs. Gilbreath, the Board of Directors approved a
contract with GRC Redevelopment Consultants, Inc. in the amount of
$158,800.00 for project formation services for the proposed North Redlands
Redevelopment Project by the following roll call vote:
AYES: Mr. Harrison, Mrs. Gilbreath; Chairperson Peppler
NOES: None
ABSTAINED: Mr. Gil
ABSENT: Mr. George
On motion of Mrs. Peppler, seconded by Mrs. Gilbreath, the Board of Directors
approved an additional appropriation in the amount of $9,000.00 to cover the
full amount of the agreement with GRC by the following roll call vote:
AYES: Mr. Harrison, Mrs. Gilbreath; Chairperson Peppler
NOES: None
ABSTAINED: Mr. Gil
ABSENT: Mr. George
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:11 P.M. The next regular meeting will
be held on October 19, 2004.
Secretary
Redevelopment Agency
October 5, 2004
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