HomeMy WebLinkAbout031505rda_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 4:43 P.M. on March 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; Donald Gee, Redevelopment Agency
Director; 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 March 1, 2005, were
unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by
Mr. Gil.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Stuart Avenue Improvement Project - Funds - Agreement - Public hearing was
advertised for this time and place for consideration by the Redevelopment
Agency of the City of Redlands to consider a redevelopment project for Stuart
Avenue, including 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; an
agreement between the Redevelopment Agency and Hicks and Hartwick, Inc.
to furnish consulting services for the Stuart Avenue Improvement Project; and
consideration of an additional appropriation of $58,000.00 for the Stuart
Avenue Improvement Project. Community Development Director Shaw
explained the project. Chairperson Peppier declared the meeting open as a
public hearing for any questions or comments. None being forthcoming, the
public hearing was declared closed. Mr. Harrison moved to direct staff to
undertake the Stuart Avenue Improvement Project which includes modifying
street improvement plans, preparing water and sewer improvement plans,
evaluating the potential storm flows and designing a storm drain system and
approved an agreement with Hicks and Hartwick, Inc. for preparing the Stuart
Avenue Improvement Plans in the amount of$54,100.00. Motion seconded by
Mr. Gil and carried unanimously. Mr. Harrison moved to appropriate funds in
the amount of $58,000.00. Motion seconded by Mrs. Peppier and carried
unanimously. (Also see City Council minutes dated March 15, 2005.)
NEW BUSINESS
Redevelopment Agency
March 15, 2005
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Subordination Agreement - Miller - Mrs. Gilbreath moved to approve to
subordinate an existing agreement with Leticia Miller, 104 San Juan Avenue,
and authorized execution of the document. Motion seconded by Mr. Gil and
carried unanimously.
Redlands Promenade Project - Mrs. Gilbreath moved to approve Amendment
No. 1 to the agreement with LSA Associates, Inc. for the provision of
professional environmental consulting services for the Redlands Promenade
Project (located on approximately 13 acres on the west side of Eureka Street,
between the Orange Street/Interstate 10 freeway off-ramp and the BNSF
railroad tracks) in the amount of $6,335.00. Motion seconded by Mr. Gil and
carried unanimously.
PUBLIC COMMENTS
None forthcoming.
CLOSED SESSION
The Board of Directors meeting recessed at 4:50 P.M. to a closed session for
the following purpose:
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 April 5, 2005.
/s/ Lorrie Poyzer, Secretary
Redevelopment Agency
March 15, 2005
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