HomeMy WebLinkAbout010405rda-1_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of
the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon
Street, at 3:31 P.M. on January 4, 2005.
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; James R. Bueermonn. Police Chief; and Lorrie Pnyzer.
Agency Secretary.
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of December 21. 2004. were
unanimously approved as submitted On motion of Mrs. Gilbreath, seconded by
Mr. Harrison.
Acquisition Funding A-greement - Redlands Promenade Pro'ect - C)n motion of
Mrs. Gi|breath, seconded by Mr. Harrison, the Board of Directors unanimously
approved an @CquiSidOD funding 8g[88OD8D1 with R8d|8DdS Land Acquisition
Company, L.P. for the Redlands Promenade Project onapproxinnote|y13onnen
located on the west aide of Eureka Street between the Eureka/Orange Street
|niereto1m 10 Freeway off-ramp and the BN8F railroad tnanhe and authorized
execution Ofthe document ODbehalf 0fthe Redevelopment Agency.
Contract - Redlands Promenade Proiect - On nnobun of Mrs. Gi|bnao1h,
seconded by Mr. Harrison, the Board of [)iraoiore unanimously approved o
contract with [GA Associates, Inc. for pnohmeoiono| services to prepare the
environmental document for the Redlands Promenade Project on
approximately 13 acres located on the west side of Eureka Street between the
Eureka/Orange Street |n|enaiote 10 Freeway off-ramp and the BN8F railroad
tracks in the amount of $56,233.00 for Task 1 and $88.795.00 for Task 2 and
authorized execution of the document on behalf of the Redevelopment Agency.
Subordination Agreement - Wolbert - [)nmotion ofMrs. Gilbreath, seconded by
Mr. Harrison, the Board of Directors unanimously approved to subordinate an
existing silent second trust deed with LounyVVo|bert. 1428 Padua Avenue, and
authorized execution ufthe document onbehalf ofthe Redevelopment Agency.
Redevelopment Agency
January 4. 2805
Page
PUBLIC COMMENTS
North Redlands Redevelopment Project - Mr. John F. Nash asked the Board of
Directors not to proceed with the proposed North Redlands Redevelopment
Project.
CLOSED SESSION
The Board of Directors' meeting recessed at 3:33 P.M. to a closed session to
discuss the following:
a. Conference with real property negotiator- Government Code
Section 54956.8
- Property: APN 169-271-44
Negotiating parties: John Davidson and Brian Harkness
Under negotiation: Terms and price
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned following the closed session. The next
regular meeting will be held on January 18, 2005.
Secretary
Redevelopment Agency
January 4, 2005
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