HomeMy WebLinkAbout071905rda_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 4:03 P.M. on July 19, 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; 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 July 5, 2005, were
unanimously approved as submitted on motion of Mr. Harrison, seconded by
Mr. Gil.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 396 - Great Neighborhood Program - Due to a potential conflict
of interest, Mr. Gil retired from the Council Chambers and did not participate in
this matter; a Public Disclosure of Potential Conflict of Interest form is on file in
the City Clerk's Office. Mrs. Gilbreath moved to adopt Resolution No. 396, 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: Margarita Aguirre, 1713 Ohio Street, for $10,000.00; John and Sally
Guerrero, 139 Crafton Avenue, for $10,000.00; Elsa Guzman, 730 South San
Mateo Street, for $10,000.00; Marilyn Luce, 934 Barbara Lane, for$10,000.00;
and Theodore and Melissa Mendoza, 1042 East Palm Avenue, for$10,000.00.
Motion seconded by Mr. George and carried with Mr. Gil having abstained.
Mrs. Gilbreath moved to approve the Declarations of Covenants and
Restrictions dated July 19, 2005, covering said properties. Motion seconded
by Mr. George and carried with Mr. Gil having abstained. (Also see Resolution
No. 6417 in the City Council minutes for July 19, 2005.)
PUBLIC COMMENTS
None forthcoming.
Redevelopment Agency
July 19, 2005
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:05 P.M.
The next regular meeting will be held on August 2, 2005.
/s/ Lorrie Poyzer, Secretary
Redevelopment Agency
July 19, 2005
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