HomeMy WebLinkAbout032007 RDA_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 4:12 P.M. on March 20, 2007.
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 Mr. Gilbreath, seconded by Mr. Gil, the minutes of the
regular meeting of March 6, 2007, were approved as submitted.
Owner Participation Agreement - Habitat for Humanity - On motion of Mrs.
Gilbreath, seconded by Mr. Gil, the Agency unanimously approved an owner
participation agreement with Habitat for Humanities, San Bernardino Area, Inc.
for the development of a new single-family residence at 830 Tribune Street and
authorized the Chairperson to execute, and the Secretary to attest to, the
document on behalf of the Agency.
COMMUNICATIONS
Meeting Attendance - No reports forthcoming.
PUBLIC COMMENTS
None forthcoming.
RECESS
The Board of Directors' meeting of the Redevelopment Agency recessed at
4:13 P.M. to a closed session to discuss the following:
a. Conference with real property negotiator- Government Code §54956.8
Properties: APNs 0169-141-01, 0169-141-20, 0169-141-22, 0169-151-16,
0169-151-17, 0169-151-20, 0169-151-21, 0169-151-22, 0169-151-27,
0169-151-29, 0169-151-32, 0169-271-13, 0169-271-14, 0169-271-15,
0169-271-16, 0169-271-17, 0169-271-18, 0169-271-19, 0169-271-20,
0169-271-21, 0169-271-44, 0169-271-47, and 0169-271-52
Agency negotiators: Sam J. Racadio, Steven Dukett, Agency General
Counsel and General Growth Properties
Redevelopment Agency
March 20, 2007
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Under negotiation: Terms and price
b. Conference with real property negotiator- Government Code §54956.8
Properties: APN 0171-281-04 - 210 East Citrus Avenue
Agency negotiators: Sam J. Racadio, Steven Dukett, Agency General
Counsel and Community Bank
Under negotiation: Terms and price of lease
The Board of Directors' meeting of the Redevelopment Agency reconvened at
7:00 P.M.
CLOSED SESSION REPORT
None forthcoming.
NEW BUSINESS
Resolution No. 407 - North Redlands Revitalization Project - Due to a potential
conflict of interest, Mr. Gil retired from the Council Chambers and did not
participate in this matter; a Public Disclosure of Potential Conflict of Interest
form is on file in the City Clerk's Office. Interim Redevelopment Agency
Director Dukett reported on March 6, 2007, the City Council received a letter
from a coalition of eleven community organizations and a 16-page petition
containing 178 signatures requesting the City to consider establishing a new
redevelopment project that the community has requested be named the "North
Redlands Revitalization Project subject to the following prerequisites:
1. The redevelopment plan for the North Redlands Revitalization Project plan
shall not include the power of eminent domain.
2. The implementation of the North Redlands Revitalization Project shall
primarily focus on neighborhood revitalization, business development and
programs, and projects and resources.
3. The North Redlands Revitalization Project's planning and implementation
phases shall include a significant, meaningful and ongoing community
participation program.
Proposed Resolution No. 407 directs staff and consultants to initiate the
planning process necessary for the preparation and consideration of a new
redevelopment project to be named the North Redlands Revitalization. Mario
Saucedo, North Redlands Vision Committee, was present to support the staffs
recommendation. Mrs. Gilbreath moved to adopt Resolution No. 407, a
resolution of the Board of Directors of the Redevelopment Agency directing
initiation of the process required to consider the adoption of a new
redevelopment project for a portion of north Redlands and establishing certain
policies in connection therewith. Motion seconded by Mr. Gallagher and
carried by AYE votes of all present with Mr. Gil having abstained.
Redevelopment Agency
March 20, 2007
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 7:08 P.M. The next regular meeting will
be held on April 3, 2007.
Redevelopment Agency
March 20, 2007
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