HomeMy WebLinkAbout051705rda_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 4:10 P.M. on May 17, 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; Donald Gee, Redevelopment
Agency Director; Jeffrey L. Shaw, Community Development Director;
James R. Bueermann, Police Chief; and Beatrice Sanchez, Acting
Agency Secretary.
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of May 3, 2005, were
unanimously approved as submitted on motion of Mrs. Gilbreath,
seconded by Mr. Gil.
Permit to Enter Property Agreement - Redlands Promenade Project - On
motion of Mrs. Gilbreath, seconded by Mr. Gil, the Redevelopment
Agency unanimously approved permits to enter property agreements for
inspection and testing with Eleanor McGrath (APN 169-271-47 and 52)
and Julia Vilchis (APN 169-271-13) for property within the Redlands
Promenade Project located on the west side of Eureka Street between
the 1-10 Freeway and the BNSF Railroad tracks and authorized
execution of the documents on behalf of the Redevelopment Agency.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Audit Services - On motion of Mrs. Gilbreath, seconded by Mr. Gil, the
Redevelopment Agency unanimously approved an auditing services
contract with Conrad & Associates LLP for fiscal years 2004-05,
2005-06, and 2006-07 with an option for two additional years and
authorized execution of the agreement on behalf of the Agency. (Also
see City Council minutes dated May 17, 2005.)
Redevelopment Agency
May 17, 2005
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UNFINISHED BUSINESS
Agreement - Marketing Research-- Redevelopment Agency Director Gee
reported that at the meeting of May 3, 2005, the agency continued
consideration of an agreement with the Redlands Chamber of
Commerce to jointly develop marketing reports and documents to
promote program and project activities in the Redlands Redevelopment
Project Area (downtown). Additional clarification on the specific products
and role of each party per the proposed agreement was provided at this
meeting. Mr. Harrison commended staffs efforts and stated he
appreciated the extra work put into the contract negotiations. Mrs.
Peppier moved to approve the agreement with the Redlands Chamber of
Commerce to provide marketing reports and documents for the
Redlands Redevelopment Project Area in the amount of $20,000.00.
Motion seconded by Mrs. Gilbreath and carried unanimously.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:15 P.M. The next regular
meeting will be held on June 7, 2005.
/s/ Beatrice Sanchez, Acting Agency Secretary
Redlands, California
Redevelopment Agency
May 17, 2005
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