HomeMy WebLinkAbout092005rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of
the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon
Street, at 4:29 P.M. on September 20, 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; Don
Gee, Redevelopment Agency Director; Jeffrey L. 8havv, Community
Development Director; and LorriePoyzer. Agency Secretary
CONSENT CALENDAR
Minutes - The minutes of the regular meeting ofSeptember 0. 2005. were
unanimously approved as submitted OO 0OUOD of Mrs. P8pp|8[. SeCOOd8d by
Mr. Gil.
Contract - Property Appraisals - Krikorian Theatre Expansion Area - On motion
of Mrs. Pgpp|gr, seconded by Mr. Gil, the Board unanimously approved a
$23.000.00 contract for fair market appraisal for certain properties located in or
adjacent to the proposed Krikorion Theatre Expansion Area to Jones, Roach &
Ceringe||o and authorized the Chairman to exanute, and the Secretary to attest
to, the document OD behalf Ofthe Agency.
Contract - Property Appraisals - Redlands Mail Area - Redevelopment Agency
Director Gee presented o proposed contract for fair market appraisal for certain
properties located in or adjacent to the Redlands Mall area. Teddy Banta
asked for more information regarding this matter; Mr. Gee answered her
questions. Community Dev8|OpnO8Dt Director 8hGvv said there was DU fOFnOG|
project before ua, simply preliminary plans and the parking |oba are a
component of the discussions. Mrs. Peppier moved to approve a $12.500.00
contract for fair market appraisal for certain properties located in or odiocani to
the Redlands yWa|| area to Reinhart-Fontes Associates and authorized the
Chairman to axecu1a, and the Secretary to attest to, the document on behalf of
the Agency. K4OUOD SeCODdUd by M[ Harrison and carried uD8Din0UuS|y.
Promenade Pro*ect - On motion of K4ne. Pepp|er, seconded by Mr. Gil, the
Board unanimously approved the second exclusive right to negotiate
8gP8e[D8Ot with General Growth and an GOO8OdD1eDt to the @CquiSiUOD funding
agreement with Redlands Land Holding LLC for the revitalization of the area
bounded by Eureka Gtreet, Pearl Avenue and Stuart Avenue for the proposed
Redlands Promenade project and authorized the Chairman to exeoute, and the
Secretary to attest to, the document on behalf ofthe Agency.
Redevelopment Agency
September 20. 20U5
Page
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:48 P.M. The next regular meeting will
be held on October 4, 2005.
Secretary
Redevelopment Agency
September 20, 2005
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