HomeMy WebLinkAbout021505rda-1_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 4:26 P.M. on February 15, 2005.
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; and Lorrie Poyzer, Agency Secretary.
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of February 1, 2005, were
unanimously approved as submitted on motion of Gilbreath, seconded by
George.
Resolution No. 390 - Rules Governing Participation and Preferences -
Following an explanation by Agency Attorney McHugh of the proposed
resolution for Connie McFarland, Mrs. Peppier moved to adopt Resolution
No. 390, a resolution of the Board of Directors of the Redevelopment Agency
for the City of Redlands amending its rules governing participation and
preferences for owners, operators of businesses and tenants with the Agency
Redevelopment Project Area and rescinding Resolution No. 380. Motion
seconded by Mr. Gil and carried unanimously.
Terminate Agreement - North Redlands Redevelopment Project - Due to a
potential conflict of interest, Mr. Gil retired from the Council Chambers and did
not participate in this matter; a Public Disclosure of Potential Conflict of Interest
form is on file in the City Clerk's Office. Mrs. Peppier moved to terminate the
agreement with GRC Redevelopment Consultants, Inc. for project formation
services for the North Redlands Redevelopment Project and directed staff to
prepare and send a written notice of the Agency's intent to terminate. Motion
seconded by Mr. George and carried by AYE votes of all present with Mr. Gil
having abstained.
PUBLIC COMMENTS
Downtown Traffic Concerns - Having been hit by a car at Redlands Boulevard
and Eureka Street, Mr. Emery Milroy expressed concerns about pedestrian
protection and safety and measures to achieve that goal. His concerns were
referred to staff for a report on March 1, 2005.
Redevelopment Agency
February 15, 2005
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:39 P.M. The next regular meeting will
be held on March 1, 2005.
Lorrie Poyzer, Secretary
Redevelopment Agency
Redlands, California
Redevelopment Agency
February 15, 2005
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