HomeMy WebLinkAbout121906-special-rda_CCv0001.pdf MINUTES of a special 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 2:00 P.M. on December 19, 2006.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Gilberto Gil, Boardmember
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT None
STAFF Sam J. Racadio, Acting Executive Director; Daniel J. McHugh, Agency
Attorney; Steven H. Dukett, Interim Redevelopment Agency Director; and
Lorrie Poyzer, Agency Secretary
Mr. Harrison called the special meeting to order and provided an opportunity
for the public to address them on the subjects which are scheduled on this
special meeting agenda.
PUBLIC COMMENTS
Floyd - Third Street Property - On behalf of Howard P. Floyd, Ray Alexander
addressed the Agency Boardmembers and asked for a six-month extension to
allow Mr. Floyd time to move his personal property from the site which is
scheduled to close escrow tomorrow. He explained that Mr. Floyd has failed to
acquire another site to re-locate his personal property and is willing to enter
into a lease for six months since the City has no immediate plans for the
property.
CLOSED SESSION
The Board of Directors' meeting of the Redevelopment Agency recessed at
2:07 P.M. to a closed session to discuss the following:
1. Conference with real property negotiator - Government Code
Section 54956.8
a. Property: 330 Third Street, APN 162-050-21,
169-281-47 through 50
Negotiating parties: Sam J. Racadio, Steven H. Dukett and
Howard P. Floyd
Under negotiation: Terms and price
b. Property: 330 North Orange Street, APN 169-301-22
Negotiating parties: Sam J. Racadio, Steven H. Dukett and
Gary Romano, LLC
Under negotiation: Terms and price
The Board of Directors' meeting of the Redevelopment Agency reconvened at
3:00 P.M.
Redevelopment Agency
December 19, 2006
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PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Gilberto Gil, Boardmember
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT None
STAFF Sam J. Racadio, Acting Executive Director; Daniel J. McHugh, Agency
Attorney; Steven H. Dukett, Interim Redevelopment Agency Director; Michael
Reynolds, Agency Treasurer; and Lorrie Poyzer, Agency Secretary
CLOSED SESSION REPORT
None forthcoming.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:02 P.M.
Secretary
Redevelopment Agency
December 19, 2006
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