HomeMy WebLinkAbout070506rda_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 4:16 P.M. on Wednesday, July 5, 2006.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Gilberto Gil, Boardmember
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT None
STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney;
Michael Reynolds, Agency Treasurer; Don Gee, Redevelopment Agency
Director; and Lorrie Poyzer, Agency Secretary
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of June 20, 2006, were
unanimously approved as submitted on motion of Mr. Gil, seconded by
Mr. Gallagher.
Resolution No. 400 - Annual Budget - Housing Funds - On motion of Mr. Gil,
seconded by Mr. Gallagher, the Agency Board unanimously adopted
Resolution No. 400, a resolution of the Board of Directors of the
Redevelopment Agency of the City of Redlands approving and adopting the
Fiscal Year 2006-07 Redevelopment Agency annual budget and finding and
determining that the use of low- and moderate-income housing funds for the
planning and administrative expenses is necessary for the production,
improvement or preservation of low- and moderate-income housing.
NEW BUSINESS
Affordable Housing Programs - Redevelopment Agency Director Gee reviewed
staffs revision of the Redevelopment Agency's affordable housing programs,
specifically the First-Time Homebuyer Assistance Loan Program and Great
Neighborhoods Rehabilitation Grant Program and the new Emergency Grant
Program. Mr. Aguilar moved to approve and adopt the revised First-Time
Homebuyer Assistance Loan Program, the Great Neighborhoods Rehabilitation
Grant Program and the Emergency Grant Program, and to authorize the
Executive Director to execute agreements and ancillary documents under the
Emergency Grant Program upon Redevelopment Agency staff approval of
participant applications for emergency assistance pursuant to program
eligibility guidelines in accordance with California Community Redevelopment
Law. Motion seconded by Mrs. Gilbreath and carried unanimously.
Exclusive Negotiation Agreement - Habitat for Humanity - Redevelopment
Agency Director Gee reported that Habitat for Humanity San Bernardino Area,
Redevelopment Agency
July 5, 2006
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Inc. has proposed to the Redevelopment Agency that it enter into an exclusive
negotiation agreement to determine the feasibility of the Redevelopment
Agency's participation in the development of a new affordable single family
home adjacent to 830 Tribune Street which is outside the Redevelopment
Project Area. The project includes a commitment by Habitat for Humanity to
work with staff to develop, construct and provide this unit with long-term
affordability covenants to a low- to moderate-income family or individual as
defined by California Community Redevelopment Law. Representatives from
Habitat for Humanity presented their proposal. Mr. Aguilar moved to approve
the exclusive negotiation agreement with Habitat for Humanity San Bernardino
Area, Inc. and authorized execution of the document. Motion seconded by
Mrs. Gilbreath and carried unanimously.
Meeting Attendance - No reports forthcoming.
PUBLIC COMMENTS
None forthcoming.
CLOSED SESSION
The Board of Directors' meeting of the Redevelopment Agency recessed at
4:49 P.M. to a closed session to discuss the following:
1. Conference with real property negotiator - Government Code
Section 54956.8
Property: 330 Third Street, APNs 162-050-21 and
169-281-47 through 50
Negotiating parties: John Davidson, Don Gee and Howard Floyd
Under negotiation: Terms and price
ADJOURNMENT
No report was expected following the closed session. The next regular
meeting will be held on July 18, 2006.
Secretary
Redevelopment Agency
July 5, 2006
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