HomeMy WebLinkAbout032106rda_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 3:58 P.M. on March 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 March 7, 2006, were
unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by
Mr. Gil.
Contract - Consultant Services - On motion of Mrs. Gilbreath, seconded by
Mr. Gil, the Board unanimously approved award of a contract for the
Redevelopment Implementation Plan Consultant Services to
GRC Redevelopment Consultants, Inc. in the amount of $19,000,00 for the
preparation of a Five-Year Implementation Plan for Fiscal Years 2005-2009
and a Ten-Year Affordable Housing Compliance Plan and authorized the
chairman to execute, and the Secretary to attest to, the document on behalf of
the Agency.
Agreement and Amendment - Redlands Land Holding, LLC - On motion of
Mrs. Gilbreath, seconded by Mr. Gil, the Board unanimously approved the third
Exclusive Right to Negotiate Agreement and Second Amendment to the
Acquisition Funding Agreement with Redlands Land Holding, LLC for the
revitalization of the area bounded by Eureka Street, Pearl Avenue, and Stuart
Avenue for the proposed Promenade Project and authorized the chairman to
execute, and the Secretary to attest to, the document on behalf of the Agency.
NEW BUSINESS
Meeting Attendance - No reports forthcoming.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
Redevelopment Agency
March 21, 2006
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There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:59 P.M. The next regular meeting will
be held on April 4, 2006.
Redevelopment Agency
March 21, 2006
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