HomeMy WebLinkAbout101607 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 Joslyn Senior Center, 21 Grant Street, at
4:10 P.M. on October 16, 2007. The location of the meeting was changed due
to a flood caused by a sewage blockage in the Civic Center which occurred on
October 10, 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
CONSENT CALENDAR
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gil, the minutes of the
regular meeting of October 2, 2007, were approved as submitted.
License Agreement - 31 Stuart Avenue - On motion of Mrs. Gilbreath,
seconded by Mr. Gil, the Agency Board unanimously continued to November
16, 2007, a real property license agreement with William and Crystal Wyatt for
property located at 31 Stuart Avenue.
NEW BUSINESS
Resolution No. 411 - North Redlands Revitalization Project Preliminary Plan -
Due to a potential conflict of interest, Mr. Gil retired from the meeting room in
the Joslyn Senior Center and did not participate in this matter; a Public
Disclosure of Potential Conflict of Interest form is on file in the Secretary's
Office. Interim Redevelopment Agency Director Dukett reviewed the proposal
from staff. Mrs. Gilbreath moved to adopt Resolution No. 411, a resolution of
the Redevelopment Agency of the City of Redlands accepting and approving
the Preliminary Plan prepared for the North Redlands Revitalization Project,
authorizing and directing the preparation and transmittal of certain other
documents and information and establishing the 2007-08 tax assessment roll
as the last equalized assessment roll. Motion seconded by Mr. Gallagher and
carried with Mr. Gil having abstained. (Also see City Council minutes for the
meeting held on October 16, 2007.)
Resolution No. 412 - Amend Redevelopment Project - Due to potential conflict
of interests, Boardmembers Harrison, Gilbreath, Gallagher and Aguilar needed
to recused themselves from this matter; Public Disclosure of Potential Conflict
of Interest forms are on file in the Secretary's Office. In accordance with State
Redevelopment Agency
October 16, 2007
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law, the Secretary randomly drew names to determine who would remain in the
meeting. Results of the random drawing were Boardmembers Gilbreath and
Harrison; Boardmembers Gallagher and Aguilar retired from the meeting room
in the Joslyn Senior Center. Interim Redevelopment Agency Director Dukett
reviewed the proposal from staff. Mrs. Gilbreath moved to adopt Resolution
No. 412, a resolution of the Redevelopment Agency of the City of Redlands
accepting and approving the preliminary plan prepared for the 2008
Amendment to the Redevelopment Plan for the Redlands Redevelopment
Project and authorizing and directing the preparation and transmittal of certain
other documents and information in connection therewith. Motion seconded by
Mr. Gil and carried with Boardmembers Gallagher and Aguilar having
abstained.
COMMUNICATIONS
Meeting Attendance - No reports forthcoming from Boardmembers.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:25 P.M. The next regular meeting will
be held on November 6, 2007.
Secretary
Redevelopment Agency
October 16, 2007
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