HomeMy WebLinkAbout070505rda_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 4:22 P.M. on July 5, 2005.
PRESENT Susan Peppier, Chairperson
Gilberto Gil, Vice Chairperson
Gary George, Boardmember
Jon Harrison, Boardmember
ABSENT Pat Gilbreath, Boardmember
STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney;
Michael Reynolds, Agency Treasurer; Don Gee, Redevelopment Agency
Director; Jeffrey L. Shaw, Community Development Director; and Lorrie
Poyzer, Agency Secretary.
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of June 21, 2005, were approved
as submitted on motion of Mr. George, seconded by Mrs. Peppier, by AYE
votes of all present.
NEW BUSINESS
Contract Award - Housing Consultant Services - Redevelopment Agency
Director Gee reported the Redevelopment Agency is in the process of revising
their existing housing programs in order to better serve the needs of the
community and updating program guidelines to meet current redevelopment
legal requirements in the Community Redevelopment Law. The
Redevelopment Agency is also considering the implementation of an in-lieu fee
program to address the inclusionary housing requirement. Along with the new
programs, updated guidelines and requirements will be imposed. An
experienced housing consulting firm is needed to assist staff with this proposal.
On June 2, 2005, a Request for Proposal was forwarded to four housing
consultant firms. Staff recommended that Rosenow Spevacek Group, Inc. be
award the contract. Mr. George moved to award a contract for housing
consultant services to Rosenow Spevacek Group, Inc. in the amount not to
exceed $50,525.00 for the preparation of housing program procedures,
documents and forms; and the development of an in-lieu fee program for a
redevelopment low- to moderate-income inclusionary housing requirement.
Seconding the motion, Mr. Gil also asked for citizen input in this program. The
motion then carried by AYE votes of all present.
PUBLIC COMMENTS
None forthcoming.
Redevelopment Agency
July 5, 2005
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:26 P.M. The next regular meeting will
be held on July 19, 2005.
lsl Lorrie Poyzer, Secretary
Redevelopment Agency
July 5, 2005
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