HomeMy WebLinkAbout090605rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of
the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon
Street, at 3:59 P.M. on September 6, 2005.
PRESENT Susan Peppier, Chairperson
Gilberto Gil, Vice Chairperson
Pat Gilbreath, Bourdmember
Gary George, Boordmembgr
Jon Harrison, Boondmembmr
ABSENT None
STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney;
Michael Reyno|da, Agency Treasurer; Don Gge, Redevelopment Agency
Director; Jeffrey L. Shovv, Community Development Director; and Lorrie
Poyzer. Agency Secretary
CONSENT CALENDAR
Minutes - The minutes of the regular meetings of August 2. 2005. and
August 16, 2005' were unanimously approved as submitted On motion Of
Mrs. Gilbreath, seconded byMr. George.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Statement of Investment Policy - Mrs. Gilbreath moved to approve the
Statement of Investment Policy, as amended regarding authorized investments
for bond proceeds and recommended by the Agency Treasurer. Motion
seconded by Mr. Gil and carried unanimously. (Also see City Council nninUt88
for September 6. 2UO5.\
Funds - Directional Si-qn Program - K8no. Peppier moved to approve the
Redlands Directional Sign Program as presented by Redevelopment Agency
Director Gee and recommended by the Redlands Tourism Advisory Committee
and authorized the expenditure of $5,000.00 of Redevelopment Agency Funds
budgeted in the approved Fiscal Year 2005-06 Redevelopment Agency budget
for the construction and ineio||otinn of signs. Motion seconded by Mr. George
and CGF[igd uD@DiO0OuS|y. It was noted the signs would be slightly modified by
the Public VVorha Department from the signs presented in the staff report to
meet certain City StGDd3ndS for di[OCtiODG| signs. The Public VVO[hS
O8p8dmneni will construct the signs, inS|3|| them in public right-Of-vv8yS,
maintain them and charge the cost of materials and staff to a Redevelopment
account. Char Bupgenn, member of the Redlands Tourism Advisory
Committoe, thanked the Buandrnembura for their action. (Also see City Council
minutes dated September 8. 2O05.)
CONSENT CALENDAR
Redevelopment Agency
September 0. 2OU5
Page
Contract Amendment - Redlands Promenade Project - On motion of
Mrs. Gilbreath, seconded by Mr. George, the Redevelopment Agency Board
unanimously approved Amendment No. 2 to the agreement with LSA
Associates, Inc. for the provision of professional environmental consulting
services for the Redlands Promenade Project in the amount of$2,600.00. The
Redlands Promenade Project is located on approximately 13.5 acres on the
west side of Eureka Street between the Orange Street Interstate 10 Freeway
Off-Ramp and the BNSF Railway.
Bond Investment - On motion of Mrs. Gilbreath, seconded by Mr. George, the
Board unanimously awarded the competitive bid to invest the Redevelopment
Agency's 2003A bond proceeds and accrued interest to Citigroup Financial
Products, Inc. and authorized the Chairman to execute, and the Secretary to
attest to, the document on behalf of the Agency.
Krikorian Premiere Theatre - On motion of Mrs. Gilbreath, seconded by
Mr. George, the Board unanimously authorized the Executive Director or his
designee to execute consent documents authorizing Showprop Redlands, LLC
to represent and to include in development plans and applications
Redevelopment Agency property potential integral to the proposed Krikorian
Premiere Theatre expansion.
PUBLIC COMMENTS
Traffic Counts - Oscar W. Sepp addressed the Agency Boardmembers asking
if auto counts were being done on the major thoroughfares such as westbound
on Citrus Avenue. He felt we should make an attempt to slow the traffic down
to discourage people from using Citrus Avenue to avoid the 1-10 freeway.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:11 P.M. The next regular meeting will
be held on September 20, 2005.
/s/ Lorrie Poyzer, Secretary
Redevelopment Agency
September 6, 2005
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