HomeMy WebLinkAbout031808-Redevelopment_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of
the City of Redlands held in the Council Chanobgno, Civic Center, 35 Cajon
Street, at 5:22 P.M. on March 18, 2008.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Mick Gallagher, Bnardmember
Pete Aguilar, Boordmember
Jerry Bean, Boordmember
ABSENT None
STAFF N. Enrique Martinez, Executive Director; Daniel J. K8oHugh, Agency Attorney;
Steven H. Ouk8tt' |OtB[iOO Redevelopment Agency [}i[SCtO[; W1iCh@O| Reynolds,
Agency Treasurer; and LVrriePuyzar. Agency Secretary
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 418 - North Redlands Revitalization Proiect - Interim
Redevelopment Agency Director []ukgtt reviewed the process to proceed with
the North Redlands Revitalization Project. Mrs. Gilbreath moved to adopt
Resolution No. 418, a resolution of the Redevelopment Agency of the City of
Redlands consenting to and authorizing joint public hearings with the City
Council Of the City Of R8d|GDdS in CODDeCtiOD with the proposed North
Redlands Revitalization Project and the proposed 2008 amendment to the
Redevelopment Plan for the Redlands Redevelopment Project and directinQ
notifications of the same. Motion seconded by Mr. Gallagher and carried
unanimously. (Also see City Council minutes dated March 18. 2OO8)
CONSENT CALENDAR
Minutes - C)nmotion ofMrs. Gilbreath, seconded byMr. Gallagher, the minutes
nfthe regular meeting ofMarch 4. 2O0M. were approved aesubmitted.
Historical Home Rehabilitation Program Policies - On rnV[inn of Mrs. Gi|bnaath,
seconded by Mr. Gallagher, the Board of Directors unanimously approved the
program policies for the Historical Home Rehabilitation Program.
Resolution No. 416 - Relocation Guidelines - On motion of Mrs. Gi|bneath,
seconded by Mr. Gallagher, the Board of Directors unanimously approved
Resolution No. 418, o resolution of the Redevelopment Agency of the City of
Redlands adopting amended rules governing participation and preferences for
ovvnena, operators ofbusinesses and tenonto, and relocation guidelines with
respect tuthe Agency's Redevelopment Projects.
Resolution No. 417 - Draft Revitalization Plan - On motion of Mrs. Gi|bnea1h,
seconded by Mr. Gallagher, the Board of [)ineoLora unanimously approved
Resolution No. 417, u naaV|ubon of the Redevelopment Agency of the City of
Redlands receiving the Draft Redevelopment Plan for the proposed North
Redevelopment Agency
March 18. 2O08
Page
Redlands Revitalization Project and authorizing transmittal of said plan to the
Redlands Planning Commission.
Amendment - Investwest Companies, LLC - On motion of Mrs. Gilbreath,
seconded by Mr. Gallagher, the Board of Directors unanimously approved an
amendment to the Exclusive Negotiation Agreement with Investwest
Companies, LLC for the continued development of a new mixed-use retail,
offices and residential project generally located and bounded by Eureka Street
to the west, Pearl Avenue to the north, Third Street to the east and Stuart
Avenue to the south.
COMMUNICATIONS
Meeting Attendance - In compliance with Government Code Sections 53232.2
and 53232.3, there were 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 5:25 P.M. The next regular meeting will
be held on April 1, 2008.
/s/ Secretary
Redevelopment Agency
March 18, 2008
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