HomeMy WebLinkAbout122104rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of
the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon
Street, at 4:25 P.M. on December 21, 2004.
PRESENT Susan Peppier, Chairperson
Gilberto Gil, Vice Chairperson
Pat Gilbreath, Bourdmember
Gary George, Boordmembgr
Jon Harrison, Boondmembmr
ABSENT None
STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney;
W1iChGO| Reynolds, Agency Treasurer; Jeffrey L. Gh@vv' Community
Development Director; Cletus Hyman, Deputy Police Chief; and LorriePnyzer.
Agency Secretary.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 388 - Great Neighborhood Program - Mrs. Gilbreath moved to
adopt Resolution No. 388, a resolution of the E]oond 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 o participation agreement with: Kathleen hJm||berg. 239 Nnrdinm
G1[8et' for $10,000.00. yWOdOD SeC0Dd8d by W1[. Gil and carried uDGDirD0uS|y.
Mrs. Gilbreath moved to approve the Declarations of Covenants and
Restrictions dated December 21. 2004. covering said properties. Motion
seconded by Mr. Gil and carried unanimously. (Also see Resolution No. 0349
iDthe City Council minutes for December 21. 2OO4.)
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of December 7. 2004. were
unanimously approved as submitted on motion of Mrs. Gi|breaLh, seconded by
Mr. George.
Agreement - Redlands Land Acguisition Company, L.P. - Mrs. Peppier moved
to continue this item to the Redevelopment Agency meeting of January 4.
2005. as requested byrepresentatives from General Growth Partners. Motion
seconded byMr. Harrison and carried unanimously.
PUBLIC COMMENTS
North Redlands Redevelopment Proiect - Connie K8cFar|and, Lugonia
Community Association, complimented M[. Harrison for his attendance at four
meetings held recently regarding the North Redlands Redevelopment Project.
She questioned why Mrs. Gilbreath and K4na. Pepp|gr, and Mr. George had not
attended any of the meetings eepmoio||y the Town Ho|| meeting held on
Redevelopment Agency
December 21. 20O4
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December 16, 2004. Mrs. Peppier explained the other Board members did not
attend these meetings as a courtesy to Mr. Harrison and Mr. Gil so as not to
have a quorum of the Board present which would have caused Mr. Gil to have
been excused for a potential conflict of interest as he owns property within the
area. Agency Attorney McHugh explained The Brown Act and this unique
situation from a legal standpoint. Ms. McFarland announced the Lugonia
Community Association would next meet on January 3, 2005, at the
Community Presbyterian Church on Union Street. Mr. Gil thanked his fellow
Board members for allowing him to attend the Town Hall meeting.
ADJOURNMENT
Items listed on the agenda under Closed Session were not discussed;
therefore, there being no further business, the Board of Directors' meeting of
the Redevelopment Agency adjourned at 4:37 P.M. The next regular meeting
will be held on January 4, 2005.
Secretary
Redevelopment Agency
December 21, 2004
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