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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 3:25 P.M. on January 16, 2007.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT Gilberto Gil, Boardmember
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 January 2, 2007, were approved as
submitted.
First Time Home Buyer Program - On motion of Mrs. Gilbreath, seconded by
Mr. Gallagher, the Agency Board approved, by AYE votes of all present, the
adoption of the amended program policies for the First Time Home Buyer
Program.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 406 - Low and Moderate Income Housing Fund - Interim
Redevelopment Agency Director Dukett explained adoption of this proposed
resolution will declare the Redevelopment Agency's policy that the
expenditure of monies from the low and moderate income housing fund
outside the Redlands Redevelopment Project area for purposes authorized
under the California Community Redevelopment Law are and will be of benefit
to the Project. The adoption of this resolution will eliminate the need to
consider future case by case benefit finding resolutions for affordable housing
projects that will, in effect, conserve staff resources. Mrs. Gilbreath moved to
adopt Resolution No. 406, a resolution of the City Council of the City of
Redlands finding and determining that the use of monies from the low and
moderate income housing fund outside the boundaries of the Redlands
Redevelopment Project will benefit the Project and authorizing the expenditure
of such funds. Motion seconded by Mr. Gallagher and carried by AYE votes
of all present. (Also see City Council minutes dated January 16, 2007, for
action on Resolution No. 6569.)
NEW BUSINESS
Redevelopment Agency
January 16, 2007
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Meeting Attendance - No reports forthcoming.
Redevelopment Agency
January 16, 2007
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PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:29 P.M. The next regular meeting will
be held on February 6, 2007.
____________________________________
Secretary
Redevelopment Agency
January 16, 2007
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