HomeMy WebLinkAbout121906rda_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 3:21 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; Michael
Reynolds, Agency Treasurer; and Lorrie Poyzer, Agency Secretary
CONSENT CALENDAR
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gallagher, the minutes
of the regular meeting of December 5, 2006, were approved as submitted.
Funds - Policies - Housing Rehabilitation Programs - Mrs. Gilbreath moved to
adopt the amended program policies for the Great Neighborhoods and
Emergency Repairs Program; to adopt the program policies for the Home
Painting Program; and to amend the Agency's fiscal year 2006-07 budget by
appropriating $100,000.00 of low- to moderate-income housing funds to
finance the Home Painting Program. Motion seconded by Mr. Gallagher and
carried unanimously.
Agreement - LDM Associates, Inc. - Mrs. Gilbreath moved to approve a
professional services agreement with LDM Associates, Inc. for housing and
commercial rehabilitation, economic development and affordable housing
programs implementation services, and authorized the Chairperson to execute,
and the Secretary to attest to, the document on behalf of the Redevelopment
Agency. Motion seconded by Mr. Gallagher and carried unanimously.
NEW BUSINESS
Meeting Attendance - No reports forthcoming.
PUBLIC COMMENTS
None forthcoming.
Redevelopment Agency
December 19, 2006
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RECESS
The Board of Directors' meeting of the Redevelopment Agency recessed at
3:22 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, 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
- 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
7:00 P.M.
CLOSED SESSION REPORT
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 7:00:30 P.M. The next regular meeting
will be held on January 2, 2007.
Secretary
Redevelopment Agency
December 19, 2006
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