HomeMy WebLinkAbout080106rda_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 4:21 P.M. on August 1, 2006.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT Gilberto Gil, Boardmember
STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney; Don
Gee, Redevelopment Agency Director; and Lorrie Poyzer, Agency Secretary
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Project Area Committee Meeting - Redevelopment Agency Director Gee
reviewed the action of the Project Area Committee meeting held on July 11,
2006. Committee members expressed their desire to continue beyond the
anticipated expiration date of October 7, 2006, and recommended the City
Council extend the Project Area Committee services for another year. This will
be presented for discussion at the September 5, 2006, meeting. Mrs. Gilbreath
moved to receive and file the report of the Project Area Committee actions of
July 11, 2006 regarding the Redlands Redevelopment Project Area. Motion
seconded by Mr. Gallagher and carried by AYE votes of all present. (Also see
City Council minutes dated August 1, 2006).
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of July 18, 2006, were approved
as submitted on motion of Mrs. Gilbreath, seconded by Mr. Gallagher.
Agreement - Taxing Agencies Calculations - On motion of Mrs. Gilbreath,
seconded by Mr. Gallagher, the Board approved, by AYE votes of all present,
an agreement with HdL Coren & Cone for taxing agencies calculations with
annual updates in an amount not to exceed $1,500.00 for the first year setup
and an amount of $1,000.00 for annual updates for the Redlands
Redevelopment Project Area and authorized the Chairperson to execute, and
the Secretary to attest to, the document on behalf of the Agency.
Agreements - Lead-Based Paint - On motion of Mrs. Gilbreath, seconded by
Mr. Gallagher, the Board approved, by AYE votes of all present, professional
services agreements for lead-based paint inspection and testing services with
(1) AAA Lead Consultants and Inspections, Inc. for a not to exceed fee of
$5,000.00; (2) HomeSafe Environmental, Inc. for a not to exceed fee of
$5,000.00; and (3) L. Y. Environmental, Inc., for a not to exceed fee of
$5,000.00, and authorized the Chairperson to execute, and the Secretary to
attest to, the documents on behalf of the Agency.
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August 1, 2006
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Agreement - Affordable Housing Program - On motion of Mrs. Gi|bnoath,
seconded by Mc Gallagher, the Board upprovad, by AYE votes of all pnsogrd,
on agreement for loan and grant management services with AmehNotiona|
Community Services, Inc. for not to exceed fee of $23,450.00 and authorized
the Chairperson to execute, and the Secretary to attest to, the document on
behalf ufthe Agency.
NEW BUSINESS
Meeting Attendance - Norepodefodhcoming.
PUBLIC COMMENTS
None forthcoming.
CLOSED SESSION
The Board of Directors' meeting u*oeeaed at 4:23 P.M. to o closed session to
discuss the following:
o. Conference with real property negotiator- Government Code 854958.8
Property: APN102-050-21. 18S-281-47 through 50
Negotiating parties: John Davidson, Executive Director and
Don Gee, Redevelopment Agency Director
and Howard Floyd
Under negotiation: Terms and price
b. Conference with real property negotiator- Government Code & 54S58.8
Property: APN010S-151-32
Negotiating parties: John Davidson, Executive Director and Ronald Shade
Under negotiation: Terms and price
o. Conference with real property negotiator- Government Code 854958.8
Property: APN0188-151-22
Negotiating parties: John Davidson, Executive Director and
K4@[iVn L. [|OO|8y
Under negotiation: Terms and price
d. Conference with real property negotiator- Government Code 854S50.G
Property: /\PN018S-151-29
Negotiating parties: John Davidson, Executive Director and
Jose G. and Alfonso A. Perez
Under negotiation: Terms and price
e. Conference with real property negotiator- Government Code 854856.8
Property: APNO109-271-44
Negotiating parties: John Davidson, Executive Director and
Brian and Barbara Harkness
Under negotiation: Terms and price
f. Conferencuvvithnaa| propertvnegoUotor- GovernmentCude § 54950.8
Property: APNO188-271-47and O189-271-52
Negotiating parties: John Davidson, Executive Director and
George W. & Eleanor L. McGrath
Under negotiation: Terms and price
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g. Conference with real property negotiator- Government Code § 54956.8
Property: APN 0169-271-21
Negotiating parties: John Davidson, Executive Director and
Arturo and Julio Garcia
Under negotiation: Terms and price
h. Conference with real property negotiator- Government Code § 54956.8
Property: APN 0169-271-20 and 0169-271-14
Negotiating parties: John Davidson, Executive Director and
Debra Jean Martinez
Under negotiation: Terms and price
i. Conference with real property negotiator- Government Code § 54956.8
Property: APN 0169-271-18 and 0169-271-19
Negotiating parties: John Davidson, Executive Director and
Nicolae and Diona Farcas
Under negotiation: Terms and price
j. Conference with real property negotiator- Government Code § 54956.8
Property: APN 0169-271-17
Negotiating parties: John Davidson, Executive Director and Mary E. Weller
Under negotiation: Terms and price
k. Conference with real property negotiator- Government Code § 54956.8
Property: APN 0169-271-15 and 0169-271-16
Negotiating parties: John Davidson, Executive Director and
Ofelia E. Escobedo
Under negotiation: Terms and price
I. Conference with real property negotiator- Government Code § 54956.8
Property: APN 0169-271-13
Negotiating parties: John Davidson, Executive Director and
Fernando E. Villchis and E/J. A. Trust
Under negotiation: Terms and price
The Board of Directors' meeting reconvened at 8:28 P.M.
PUBLIC HEARING
Resolution No. 401 - Implementation Plans - Chairperson Harrison declared
the meeting open as a public hearing to consider Resolution No. 401, a
resolution of the Redevelopment Agency of the City of Redlands approving and
adopting the Fiscal Year 2005-2009 Five-Year Redevelopment Implementation
Plan and Ten-Year Housing Compliance Plan for the Redlands Redevelopment
Project. Redevelopment Agency Director Gee explained AB 12909, also
referred to as the Redevelopment Reform Act of 1993, requires every
Redevelopment Agency in the State to adopt five-year implementation plans for
its respective redevelopment projects. The Fiscal Year 2005-2009 Five-Year
Implementation Plan and Housing Compliance Plan, prepared by
GRC Redevelopment Consultants, Inc., updates the two previously-adopted
plans. Ernie Glover, GRC Redevelopment Consultants, reviewed the plans.
There being no verbal nor written comments, the public hearing was declared
closed. Mrs. Gilbreath moved to determine and find that adoption of the Fiscal
Year 2005-2009 Five-Year Implementation Plan and Ten-Year Housing
Compliance Plan for the Redlands Redevelopment Project does not constitute
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a project within the meaning of Section 21000 of the Public Resources Code
and is, consequently, statutorily exempt under Section 15262 of the California
Environmental Quality Act Guidelines requiring environmental documentation
pursuant to Section 33490 of the Health and Safety Code, and directed staff to
file a Notice of Exemption in accordance with law, and to adopt Resolution
No. 401. Motion seconded by Mr. Gallagher and carried by AYE votes of all
present.
NEW BUSINESS (continued)
Replacement Housing Plans - Redevelopment Agency Director Gee explained
the Redevelopment Agency has been in discussions with HNJ Land Company,
LLC regarding the proposed urban downtown hotel and mixed-use project at
the intersection of Orange Street and Pearl Avenue and with General Growth
Partners, Inc. regarding the proposed Promenade Retail Center Project at the
intersection of Eureka Street and Stuart Avenue. As a result of these
discussions, the Redevelopment Agency has caused to be prepared two
separate and distinct replacement-housing plans for the proposed projects.
The Redevelopment Agency is committed to providing housing opportunities
for people of all incomes, especially those of low- and moderate-income. The
dwelling units removed at 604 and 608 Third Street and 607 West Stuart
Avenue, will be replaced within four years as part of future affordable housing
projects planned or otherwise being contemplated by the Redevelopment
Agency.
Resolution No. 402 - Replacement Housing Plan - Mrs. Gilbreath moved to
adopt Resolution No. 402, a resolution of the Redlands Redevelopment
Agency approving a replacement housing plan for 604 and 608 Third Street
(urban downtown hotel and mixed-use project). Motion seconded by
Mr. Gallagher and carried by AYE votes of all present.
Resolution No. 403 - Replacement Housing Plan - Mrs. Gilbreath moved to
adopt Resolution No. 403, a resolution of the Redlands Redevelopment
Agency approving a replacement housing plan for 607 West Stuart Avenue
(Promenade Retail Project). Motion seconded by Mr. Gallagher and carried
by AYE votes of all present.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 8:40 P.M.
The next regular meeting scheduled for August 15, 2006, will not be held. The
Redevelopment Agency Board of Directors' meeting will meet on September 5,
2006.
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