HomeMy WebLinkAbout101904rda_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 5:10 P.M. on October 19, 2004.
PRESENT Susan Peppier, Chairperson
Gilberto Gil, Vice Chairperson
Pat Gilbreath, Boardmember
Gary George, Boardmember
Jon Harrison, Boardmember
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 Beatrice
Sanchez, Acting Agency Secretary.
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of October 5, 2004, were
unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by
Mr. Gil.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 382 - Great Neighborhood Program - Mrs. Gilbreath moved to
adopt Resolution No. 382, 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 participation agreements with Gilberto and Yvonne Esquivel,
1426 Arlene Street, $10,000.00; Thomas L. and Marie Y. Martinez, 1220 Ohio
Street, $10,000.00; Rosa Strickland, 317 Elise Street, $10,000.00; and Thomas
Trentacoste, 1542 Clock Street, $10,000.00. Motion seconded by Mr. Gil and
carried unanimously following a roll call vote. Mrs. Gilbreath moved to approve
the Declarations of Covenants and Restrictions dated October 19, 2004,
covering said properties. Motion seconded by Mr. Gil and carried unanimously
following a roll call vote. (Also see Resolution No. 6321 in the City Council
minutes for October 19, 2004.)
NEW BUSINESS
Resolution No. 381 - Rules of Procedure - Mrs. Gilbreath moved to adopt
Resolution No. 381, a resolution of the Board of Directors of the
Redevelopment Agency of the City of Redlands amending the Redevelopment
Agency's rules of procedures. Motion seconded by Mr. Gil and carried
unanimously following a roll call vote.
Redevelopment Agency
October 19, 2004
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PUBLIC COMMENTS
None forthcoming.
CLOSED SESSION
The Board of Directors' meeting recessed at 5:12 P.M. to a closed session to
discuss the following:
1. Conference with real property negotiator - Government Code
Section 54956.8
a. Property: APNs 169-281-47, 48, 49, and 50
Negotiating parties: Executive Director John Davidson and
Howard Floyd
Under negotiation: Terms and price
b. Property: APNs 169-281-46, 51, 52 and 53
Negotiating parties: Executive Director John Davidson and
Showprop Redlands LLC
Under negotiation: Terms and price
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 5:12 P.M. The next regular meeting will
be held on November 2, 2004.
Acting Secretary
Redevelopment Agency
October 19, 2004
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