HomeMy WebLinkAbout011607_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 3:25 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
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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