HomeMy WebLinkAbout112007_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 3:50 P.M. on November 20, 2007.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT Gilberto Gil, Boardmember
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. Gallagher, the minutes
of the regular meeting of November 6, 2007, were approved as submitted.
COMMUNICATIONS
Meeting Attendance - In accordance with Government Code Sections 53232.2
and 53232.3, no reports forthcoming from Boardmembers.
NEW BUSINESS
ENA Amendment - HNJ Land Company, LLC - Following an update from
Interim Redevelopment Agency Director Dukett, Mrs. Gilbreath moved to
approve an amendment to the Exclusive Negotiation Agreement with HNJ
Land Company, LLC for the proposed development generally located at the
northeast corner of Stuart Avenue and Third Street, up to Pearl Street to the
north and Orange Street to the east known as the DiVita Hotel, a mixed-use
retail and residential project. Motion seconded by Mr. Gallagher and carried by
AYE votes of all present.
PUBLIC COMMENTS
Bus Service - Yucaipa resident William Weber complained about the lack of
Omnitrans bus service to Redlands Community Hospital which was recently
discontinued.
RECESS
The Board of Directors' meeting of the Redevelopment Agency recessed at
4:04 P.M. to a closed session to discuss the following:
a. Conference with legal counsel - Anticipated litigation - Government Code
Section 54956.9(c): Possible initiation of litigation - One case
Redevelopment Agency
November 20, 2007
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The Board of Directors' meeting of the Redevelopment Agency reconvened at
7:00 P.M.
CLOSED SESSION REPORT
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 7:01 P.M. The next regular meeting will
be held on December 4, 2007.
Secretary
Redevelopment Agency
November 20, 2007
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