HomeMy WebLinkAbout120605rda_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 9:09 P.M. on December 6, 2005.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Susan Peppier, Boardmember
Gilberto Gil, Boardmember
Mick Gallagher, 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 November 15, 2005, were
unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by
Mrs. Peppier.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Funds - State Street and Downtown Enhancement Project - Redevelopment
Agency Director Gee reported that with the arrival of the holiday season and to
continue the City's redevelopment and economic development efforts to
promote the downtown area and the historic State Street Shopping District, staff
proposed to implement an enhancement project that complements and
augments current public improvements by installing or constructing certain
improvement to street medians on Orange Street, Eureka Street and Sixth
Street and to Ed Hales Park. The enhancement project would include the recall
of two part-time staff to commence site preparation and clearance while the
plans are finalized for the proposed installation of pavement or pavers, ground
cover, signage, lighting, irrigation and other such improvements to the street
medians and the park. Site preparation and clearance would begin immediately
after the approval of the City Council and Board of Directors of the
Redevelopment Agency. The project would be implemented by the Public
Works Department and coordinated with the Downtown Redlands Business
Association and completed by the end of the fiscal 2005-06 year.
Redevelopment Agency Director Gee reviewed the major components on State
Street and in the downtown area. Mrs. Peppier moved to approve the State
Street and Downtown Enhancement Project and appropriate $158,000.00 from
available Redevelopment Fund balance to the Public Works Department
budget. Motion seconded by Mrs. Gilbreath and carried unanimously. (Also
see City Council minutes for December 6, 2005.)
Redevelopment Agency
December 6, 2005
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PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 9:09 P.M. The next regular meeting will
be held on December 20, 2005.
Secretary
Redevelopment Agency
December 6, 2005
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