HomeMy WebLinkAbout030105rda_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 3:21 P.M. on March 1, 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; James R. Bueermann, Police Chief; and Lorrie Poyzer,
Agency Secretary.
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of February 15, 2005, were
unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by
Mr. George.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 391 - Great Neighborhood Program - Frank Vera asked
questions about the low- and moderate-income housing program and was
referred to staff for further information. Mr. Harrison moved to adopt Resolution
No. 391, 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 approved participation
agreements with: Teresa M. Gomez, 511 West Lugonia Avenue, for
$10,000.00, and Anita Smith, 230 Doyle Avenue, for $10,000.00. Motion
seconded by Mrs. Gilbreath and carried unanimously. Mr. Harrison moved to
approve the Declarations of Covenants and Restrictions dated March 1, 2005,
covering said properties. Motion seconded by Mrs. Gilbreath and carried
unanimously. (Also see Resolution No. 6364 in the City Council minutes for
March 1, 2005.)
Public Hearing - Stuart Avenue Improvement Project - Public hearing was
advertised for this time and place to consider City Council Resolution No. 6360
to authorize payment by the Redlands Redevelopment Agency for preparation
of a drainage, water, sewer and street improvement plan and make findings
related thereto for the Stuart Avenue Improvement Project. Said Project
includes preparation of modified street improvement plans, water and sewer
improvement plans, storm flow evaluation and a storm drain system for Stuart
Avenue and vicinity within the Redevelopment Project area and is pursuant to
Section 33445 of the California Health and Safety Code. Mrs. Peppier moved
Redevelopment Agency
March 1, 2005
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to continue this public hearing to March 15, 2005, as requested by staff.
Motion seconded by Mr. Gil and carried unanimously.
CONSENT CALENDAR
Subordination Agreement - Frank Vera asked additional questions about the
low- and moderate-income housing program Police Chief Bueermann offered
to talk with him after the meeting. The request to subordinate an existing Great
Neighborhoods agreement with Leticia Miller, 104 San Juan Avenue, was
unanimously continued at the request of staff on motion of Mrs. Peppler,
seconded by Mr. Gil.
Contract - Promenade Appraisal Services - On motion of Mrs. Gilbreath,
seconded by Mr. George, a professional services contract with Jones, Roach
and Caringella, Inc. for appraisal services for the "Promenade" project
proposed by General Growth/Redlands Land Acquisition Company located at
the northwest corner of the existing railroad tracks and Eureka Street was
unanimously approved and the Chairperson authorized to execute, and the
Secretary to attest to, the document on behalf of the Agency.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:33 P.M. The next regular meeting will
be held on March 15, 2005.
Redevelopment Agency
March 1, 2005
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