HomeMy WebLinkAbout010405rda_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 3:31 P.M. on January 4, 2005.
PRESENT Susan Peppler, 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.
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 Agreement - Redlands Promenade Project - On motion of
Mrs. Gilbreath, seconded by Mr. Harrison, the Board of Directors unanimously
approved an acquisition funding agreement with Redlands Land Acquisition
Company, L.P. for the Redlands Promenade Project on approximately 13 acres
located on the west side of Eureka Street between the Eureka/Orange Street
Interstate 10 Freeway off-ramp and the BNSF railroad tracks and authorized
execution of the document on behalf of the Redevelopment Agency.
Contract - Redlands Promenade Project - On motion of Mrs. Gilbreath,
seconded by Mr. Harrison, the Board of Directors unanimously approved a
contract with LSA Associates, Inc. for professional 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 Interstate 10 Freeway off-ramp and the BNSF 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 - On motion of Mrs. Gilbreath, seconded by
Mr. Harrison, the Board of Directors unanimously approved to subordinate an
existing silent second trust deed with Laura Wolbert, 1428 Padua Avenue, and
authorized execution of the document on behalf of the Redevelopment Agency.
Redevelopment Agency
January 4, 2005
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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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