HomeMy WebLinkAbout111604rda_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 3:12 P.M. on November 16, 2004.
PRESENT Susan Peppier, Chairperson
Pat Gilbreath, Boardmember
Gary George, Boardmember
Jon Harrison, Boardmember
ABSENT Gilberto Gil, Vice Chairperson
STAFF John Davidson, Executive Director; Leslie E. Murad, II, Assistant Agency
Attorney; Michael Reynolds, Agency Treasurer; Jeffrey L. Shaw, Community
Development Director; James R. Bueermann, Police Chief; and Lorrie Poyzer,
Agency Secretary.
CONSENT CALENDAR
Minutes - Connie McFarland, Lugonia Community Association, asked the
Board of Directors to strike a word from the November 2, 2004, minutes. The
word she wanted removed was "angrily" which was included in the sentence
regarding comments made by Robert Gonzales. Following discussion, the
minutes of the regular meeting of November 2, 2004, were approve, as
submitted on motion of Mrs. Gilbreath, seconded by Mrs. Peppier by AYE votes
of all present.
Funds - Contracts - Environmental Services - On motion of Mrs. Gilbreath,
seconded by Mrs. Peppier, the Board of Directors approved, by AYE votes of
all present, a contract with CHJ, Inc. for environmental services to perform a
preliminary environmental site assessment on a 1.15 acre site located at the
southwest corner of Eureka Street and Stuart Avenue in the amount of
$2,700.00. On motion of Mrs. Gilbreath, seconded by Mrs. Peppier, the Board
of Directors approved, by AYE votes of all present, a contract with CRM TECH,
Inc. for environmental services to perform a historical/archaeological resources
survey on a 1.15 acre site located at the southwest corner of Eureka Street and
Stuart Avenue in the amount of $2,180.00. On motion of Mrs. Gilbreath,
seconded by Mrs. Peppier, the Board of Directors authorized staff, by AYE
votes of all present, to receive funds in the amount of $7,665.00 from R&M
Food Services, Inc. to pay for the Agency costs in completing the two
environmental studies, and staffs time in preparing the Initial Study for the
Disposition and Development Agreement pursuant to the California
Environmental Quality Act.
Subordination Agreement- First Time HomeBuyer Program - On motion of Mrs.
Gilbreath, seconded by Mrs. Peppier, the Board of Directors granted approval
to subordinate an existing silent second trust deed with James L. Wheelock,
1207 Darlene Court, Redlands, and authorized execution of the document by
AYE votes of all present.
Redevelopment Agency
November 16, 2004
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JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 385 - First Time Home Buyer - Mrs. Gilbreath moved to adopt
Resolution No. 385, 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 agreement with Robert Guzik, 514 Jurupa Avenue, for
$16,700.00 and authorized execution of the necessary documents. Motion
seconded by Mr. Harrison and carried by AYE votes of all present. Mrs.
Gilbreath moved to approve the Declarations of Covenants and Restrictions of
Resale dated November 16, 2004, covering said property. Motion seconded by
Mr. Harrison and carried by AYE votes of all present. (Also see Resolution
No. 6341 in the City Council minutes for November 16, 2004.)
PUBLIC COMMENTS
Bonnie Townsend, Lugonia Community Association, accused Board members
of never considering the north end of Redlands citing an example of today's
discussion about parks on the south side of town. Referring to the proposed
North Redlands Redevelopment Project, she asked them to leave the residents
in that area alone, as they wanted to stay in Redlands.
CLOSED SESSION
The Board of Directors of the Redevelopment Agency meeting recessed at
3:23 P.M. to a closed session to discuss the following:
1. Conference with legal counsel: anticipated litigation - Government Code
Section 54956.9(b) - one case
ADJOURNMENT
Following the closed session, the Board of Directors' meeting adjourned. The
next regular meeting will be held on December 7, 2004.
Secretary
Redevelopment Agency
November 16, 2004
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