HomeMy WebLinkAbout040505rda_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 3:25 P.M. on April 5, 2005.
PRESENT Gilberto Gil, Vice Chairperson
Pat Gilbreath, Boardmember
Gary George, Boardmember
Jon Harrison, Boardmember
ABSENT Susan Peppier, Chairperson
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 15, 2005, were
approved as submitted on motion of Mrs. Gilbreath, seconded by Mr. George.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 392 - Great Neighborhood Program - Mr. Gilbreath moved to
adopt Resolution No. 392, 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 a participation agreement with: Mary Lara, 824 North Sixth Street.
Motion seconded by Mr. George and carried by AYE votes of all present.
Mrs. Gilbreath moved to approve the Declarations of Covenants and
Restrictions dated April 5, 2005, covering said property. Motion seconded by
Mr. George and carried by AYE votes of all present. (Also see Resolution
No. 6383 in the City Council minutes for April 5, 2005.)
NEW BUSINESS
Subordination Agreement - First Time HomeBu, engram - Mrs. Gilbreath
moved to approve to subordinate an existing silent second trust deed with
Sharon Barros, 427 Mulvihill Avenue, and authorized execution of the
document. Motion seconded by Mr. George and carried by AYE votes of all
present.
Agreement - Redlands Promenade Project - Mrs. Gilbreath moved to approve
an agreement in the amount of $81,500.00 with Overland Pacific & Cutler, Inc.
to furnish consulting services for relocation planning and implementation
services for occupants in the Redlands Promenade Project on approximately
13 acres located in the Redlands Redevelopment Project Area on the
northwest corner of the Burlington Northern Santa Fe railroad tracks and
Eureka Street, and authorized the Vice Chairperson to execute, and the
Redevelopment Agency
April 5, 2005
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Secretary to attest to, the document on behalf of the Agency. Motion seconded
by Mr. George and carried by AYE votes of all present.
Agreements - Redlands Promenade Project - Mrs. Gilbreath moved to approve
the permit to enter property agreements with Redlands Land Acquisition
Company, L.P., Leopold and M. Eliana Wenzel, Ofelia Escobedo, Hoonsuwan
Trust, Mary Weller, Investment Group, LLC. Jose and Alfonso Perez for
inspection and testing within the Redlands Promenade Project on
approximately 13 acres located in the Redlands Redevelopment Project Area
on the northwest corner of the Burlington Northern Santa Fe railroad tracks and
Eureka Street, and authorized the Vice Chairperson to execute, and the
Secretary to attest to, the document on behalf of the Agency. Motion seconded
by Mr. George and carried by AYE votes of all present.
PUBLIC COMMENTS
None forthcoming.
CLOSED SESSION
The Board of Directors' meeting recessed at 3:27 P.M. to a closed session to
discuss the following:
a. Conference with legal counsel: Anticipated litigation - Government Code
Section 54956.9(c)
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 19, 2005.
/s/ Lorrie Poyzer, Secretary
Redevelopment Agency
Redlands, California
Redevelopment Agency
April 5, 2005
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