HomeMy WebLinkAbout022106rda_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 3:48 P.M. on February 21, 2006.
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 February 7, 2006, were
unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by
Mrs. Peppier.
Agreement - Kirkorian Premier Theatre - On motion of Mrs. Gilbreath,
seconded by Mrs. Peppier, the Board of Directors unanimously approved a
new, revised exclusive right to negotiate agreement with Showprop Redlands,
LLC. which will permit Showprop to formalize conceptual development plans for
a possible retail and hotel project.
NEW BUSINESS
Meeting Attendance - No reports forthcoming.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:49 P.M. The next regular meeting will
be held on March 7, 2006.
Chairperson, Redevelopment Agency
Attest:
Secretary
February 21, 2006