HomeMy WebLinkAbout120704rda_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 3:26 P.M. on December 7, 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 Lorrie Poyzer,
Agency Secretary.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 387 - Conflict of Interest Code - Mrs. Gilbreath moved to adopt
Resolution No. 387, a resolution of the Board of Directors of the
Redevelopment Agency of the City of Redlands amending the Conflict of
Interest Code pursuant to the Political Reform Act of 1974 by repealing
Resolution No. 360 in its entirety. Motion seconded by Mr. George and carried
unanimously.
Resolution No. 386 - First Time Home Buyer - Mrs. Gilbreath moved to adopt
Resolution No. 386, 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 Christina Garcia and Armando
Fonseca, 1012 Columbia Street, for $35,000.00 and authorized execution of
the necessary documents. Motion seconded by Mr. George and carried
unanimously. Mrs. Gilbreath moved to approve the Declarations of Covenants
and Restrictions of Resale dated December 7, 2004, covering said property.
Motion seconded by Mr. George and carried unanimously. (Also see
Resolution No. 6345 in the City Council minutes for December 7, 2004.)
The meeting recessed at 3:27 P.M. to continue the City Council meeting and
reconvened at 3:51 P.M.
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of November 16, 2004, were
unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by
Mr. Gil.
Agreement/License - Environmental Studies - Mrs. Gilbreath moved to approve
an agreement/license for entry upon land with Brian and Mary Harkness to
Redevelopment Agency
December 7, 2004
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perform soils, environmental and archaeological studies on a 1.15 acre site at
the southwest corner of Eureka and Stuart Streets and authorized the Chair
and Secretary to execute the document on behalf of the Agency.
PUBLIC COMMENTS
North Redlands Redevelopment Project - Christine Roque expressed concerns
about the proposed North Redlands Redevelopment Project and the feasibility
study. Community Development Director Shaw reported a neighborhood
meeting will be held on December 16, 2004, at 7:00 P.M. in the multi-purpose
room at Clement Middle School, 501 East Pennsylvania Avenue. Frank Vera
also expressed concerns about the project and suggested it would be helpful to
provide contracts and staff reports on the City's website.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:58 P.M. The next regular meeting will
be held on December 21, 2004.
Redevelopment Agency
December 7, 2004
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