HomeMy WebLinkAbout071806rda_CCv0001.pdf MINUTES of a regular meeting of the Board of Directors of the Redevelopment Agency of
the City of Redlands held in the Council Chambers, Civic Center, 35 Cajon
Street, at 4:01 P.M. on July 18, 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 July 5, 2006, were
unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by
Mr. Gil.
Agreement - Databook - On motion of Mrs. Gilbreath, seconded by Mr. Gil, the
Board unanimously approved an agreement with Economic & Politics, Inc. for
the update and preparation of a demographic, economic and quality of life
databook and Redlands Market Area Report for an amount not to exceed
$15,000.00 for the downtown and Redlands Redevelopment Project Area and
authorized the Chairperson to execute, and the Secretary to attest to, the
document on behalf of the Redevelopment Agency.
Agreement - Parking Structure - On motion of Mrs. Gilbreath, seconded by
Mr. Gil, the Board unanimously approved an agreement with International
Parking Design, Inc. for a parking structure analysis and parking consulting
services in an amount not to exceed $18,500.00 for the conceptual analysis of
two potential parking structures sites in downtown Redlands and authorized the
Chairperson to execute, and the Secretary to attest to, the document on behalf
of the Redevelopment Agency.
Amendment - Redlands Promenade Project Agreement - On motion of
Mrs. Gilbreath, seconded by Mr. Gil, the Board unanimously approved an
amendment to the agreement with Overland, Pacific & Cutler, Inc. to include
additional relocation services and property acquisition consulting services for
occupants in the Redlands Promenade Project Area at a cost not to exceed
$57,500.00 and authorized the Chairperson to execute, and the Secretary to
attest to, the document on behalf of the Redevelopment Agency.
Redevelopment Agency
July 18, 2006
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NEW BUSINESS
Online Subscription - Marketing Information Services - Due to a potential
conflict of interest, Mr. Harrison retired from the Council Chambers and did not
participate in this matter; a Public Disclosure of Potential Conflict of Interest
form is on file in the City Clerk's Office. Mr. Gallagher moved to approve a
subscription to the Environmental Systems Research Institute, Inc.'s online
market information products/services described as Premium Business Analyst
Online Subscription and Market Potential Premium Add-On Business Analyst
Online Subscription at a cost of $3,200.00. Motion seconded by Mr. Gil and
carried by AYE votes of all present with Mr. Harrison having abstained.
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 4:08 P.M. The next regular meeting will
be held on August 1, 2006.
Redevelopment Agency
July 18, 2006
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