HomeMy WebLinkAbout080707 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 4:17 P.M. on August 7, 2007.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Gilberto Gil, Boardmember
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT None
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency Attorney;
Steven H. Dukett, Interim Redevelopment Agency Director; Michael Reynolds,
Agency Treasurer; and Lorrie Poyzer, Agency Secretary
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 410 - Taxable Tax Allocation Bonds Series 2007A -
Mrs. Gilbreath moved to adopt Resolution No. 410, a resolution of the
Redevelopment Agency of the City of Redlands approving the issuance of its
Redlands Redevelopment Project Area Taxable Tax Allocation Bonds, Series
2007A, approving a second supplement to indenture, an Official Statement, a
bond purchase agreement setting the maximum final terms of the sale of the
bonds and making certain determinations relating thereto, for the refunding of
approximately $4 million worth of housing component of the Redevelopment
Agency's 2003 Tax Allocation Bonds, Series 2003A. Motion seconded by
Mr. Gallagher and carried unanimously. (Also see City Council minutes for
August 7, 2007.)
CONSENT CALENDAR
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gallagher, the minutes
of the regular meeting of July 17, 2007, were approved as submitted.
Agreement - Video Production Services - On motion of Mrs. Gilbreath,
seconded by Mr. Gallagher, the Agency Board re-authorized a $28,908.00
professional services agreement with Joey Whittemore executed on June 25,
2007, and approved by the Agency Board on April 3, 2007, for video production
services.
Amendment - Housing and Economic Development Services - On motion of
Mrs. Gilbreath, seconded by Mr. Gallagher, the Agency Board approved the
first amendment to the professional services agreement with LDM Associates,
Inc. for housing and economic development services and authorized the
Chairman to execute, and the Secretary to attest to, the document on behalf of
the Agency.
Redevelopment Agency
August 7, 2007
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COMMUNICATIONS
Meeting Attendance - Nn reports forthcoming from Boardmembers.
PUBLIC COMMENTS
None forthcoming.
RECESS
The Board of Directors' meeting of the Redevelopment Agency recessed at
4:24 P.M. to u closed session to discuss the following:
o. Conference with legal counsel - Aniicipaied litigation - Government Coda
§54950.9(b): One coag - facta and circumstances: Agency has received a
statement threatening litigation.
The 8nond of Directors' meeting of the Redevelopment Agency reconvened at
7:OO P.M.
CLOSED SESSION REPORT
None forthcoming.
PUBLIC HEARING
Promenade Pro'ect - Public hearing was advertised for this time and place to
consider the proposed Owner Participation and Disposition and Development
Agreement between the Redevelopment Agency of the City of Redlands and
Redlands Land Holding, LLC for on approximate 14-acre site bounded by
Eureka Street to the east, Interstate 10/Peur| Avenue to the north, E]NGF
Railway right-Of-vv8ytOthe SOULh and abutting existing "nOtG part of' p8rCB|S
on Lawton Street tothe west. Mr. Harrison declared the meeting open as a
public hearing. Interim Redevelopment Agency Director Ouhett reviewed the
proposal for the potential development of an approximately 150.000 square
foot Redlands Promenade Shopping Canter. Mr. Harrison oo||ed for any public
oornrngnta. Representatives from the financing team were present to answer
questions. yNr. Vohtna. the developer, addressed the Agency Boordmembare.
(]auarGepp asked the developer to provide a convenient and safe center for
seniors and disabled. Debra Nester thanked the developer for attracting o
preventative heath-oriented business. There being OO further comments, the
public hearing was declared closed. K8na. Gilbreath moved to approve the
(]VVDe[ Participation and []iSpOSitiOD and Development Agreement with
Redlands Land Holding, LLC. for the development of the Redlands Promenade
Shopping Cgnter, and authorized the Chairperson to exgcutg, and the
Secretary to attest to, the document on behalf ofthe Agency subsequent to its
UX8CUtiOn by Redlands Land HO|diDg, LLC. Motion seconded by Mr. Gallagher
and carried unanimously.
Redevelopment Agency
August 7, 2007
Page
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 7:23 P.M.
The Redevelopment Agency Board of Directors will not meet on August 21,
2007. The next meeting will be held on September 4, 2007.
Redevelopment Agency
August 7, 2007
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