HomeMy WebLinkAbout030408-Redevelopment_CCv0001.pdf Published and posted on Website 3/10/08
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 4:20 P.M. on March 4, 2008.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
Jerry Bean, 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. Gallagher, the minutes
of the regular meeting of February 19, 2008, were approved as submitted.
Redevelopment Implementation Services - On motion of Mrs. Gilbreath,
seconded by Mr. Gallagher, the Agency Board unanimously authorized the
Executive Director of the Redevelopment Agency to execute an authorization
letter for continued retention of Urban Futures, Inc. for Redevelopment
implementation services for an additional 45 day period to April 17, 2008, with
possible additional one-week extensions subject to the approval by the
Executive Director of the Agency for a period not to exceed beyond June 30,
2008.
COMMUNICATIONS
Meeting Attendance - In compliance with Government Code Sections 53232.2
and 53232.3, there were no reports forthcoming from Boardmembers.
NEW BUSINESS
Downtown Security Enhancement Program - Interim Redevelopment Agency
Director Dukett and Police Chief Bueermann presented a proposal to enhance
downtown security with additional surveillance cameras. A summary of the
project's funding sources is:
COPS Technology Grants $193,900.00
Supplemental Law Enforcement Services funds 52,000.00
Homeland Security Grant 51,700.00
Redevelopment Agency 252,400.00
Total $550,000.00
The funding will be utilized as follows:
Integrated Monitoring System $137,000.00
Camera Equipment 413,000.00
Redevelopment Agency
March 4, 2008
Page 1
Broadband Back-Haul Infrastructure $550'000.00
Mr. Baan supported the concept but questioned the use of Redevelopment
Agency funds and encouraged the Police Chief to include this in next year's
budget. Agency Attorney McHugh assured Boordmembenathie was o legal
expenditure of Redevelopment Agency Funds. Mrs. Gilbreath moved to
approve the use of $252.400.00 of Redevelopment Agency Economic
Development Assistance funds for the Downtown Security Enhancement
Program. Motion seconded by Mr. Gallagher and carried with Mr. 8mon voting
NO.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' rnggUng of the
Redevelopment Agency adjourned at 4:53 P.M. The next regular meeting will
b8held OD W13[Ch 18, 2008.
/s/ Secretary
Redevelopment Agency
March 4. 2O08
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