HomeMy WebLinkAbout100708A-Redevelopment_CCv0001.pdf Amended 10/9/2008
Re-published and posted onWebsite 10/9/2OO8
MINUTES of a regular meeting of the Board of Directors of the Redevelopment Agency of
the City Of Redlands h8|U in the Council C}hamb8rG, Civic Cent8r, 35 Cajon
Street, on October 7, 2008. at 5:20 P.M.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairman
Mick Ga||ugher. Boardmember
Pete Aguilar, B0ardmemb8r
Jerry Bean, Boordmember
ABSENT Nona
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency Attorney;
Tina Kundig Finance Director/Agency Treasurer; Daniel Hobbs,
Redevelopment Agency Director; and LVrri9P0yzer. Agency Secretary
CONSENT CALENDAR
Minutes - On motion of Mrs. Gi|bnmath, seconded by Mr. Gallagher, the
minutes of the regular meeting of September 18, 2008. were approved as
SUbnniU8d.
Agreement - Financial Adviso!y Services - On motion of Mrs. Gilbreath,
seconded by Mr. Gallagher, the E]O8nj unanimously approved 8 prOf8SSiOn8|
G8rviC8G agreement with Fi8|dnnan. FlV|@pp fL /\SSVCia18S for financial advisory
services to uaaiot in the development and implementation of financing plans
and alternatives relating to the implementation of the new Redevelopment
Plan for the North Redlands Revitalization Project with the addition of
language to put a "not U} exceed for Phase | Of$3O.U0O.0O" should the Agency
decide not to proceed with issuance of bonds and authorized the Chairperson
to execute, and the Secretary to attest to, the document on behalf ofthe
Agency.
PUBLIC HEARING
Eminent Domain Proceedings - Public hearing was noticed to consider
Resolution Noe. 424 and 425 determining that public interest and necessity
require the acquisition of certain property |Vnohod at 509-511 North Eureka
Street owned by Marion Lucille COn|8y, Trustee of the VVi||iann and Marion
Conley Living -F[uSt. (APN 0109-151-22); and 402 West Stuart Avenue UvvD8d
by Jose Guadalupe Perez, et. o|. A\PN 0109-151-29\, for public purposes to
provide for the redevelopment of the pnDp8rti88, and authorizing eminent
domain proceedings in the Redlands Redevelopment Project /\rgu.
Chairperson Harrison declared the meeting open as public hearing. Staff
recommended this public hearing be continued to the evening session at
which time they would request @0Oday extension.
Redevelopment Agency
October 7.2008
Page
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.
CLOSED SESSION - LATE BREAKING ITEM
Noting the need to take action was immediate, Mrs. Gilbreath moved to add
the following item to the agenda which arose subsequent to the agenda being
posted:
Conference with real property negotiator - Government Code §54956.8
Property: 402 West Stuart Avenue
Negotiating parties: N. Enrique Martinez, Dan Hobbs and
Jose Guadalupe Perez
Under negotiation: Terms of payment and price for Agency's purchase of
property
Motion seconded by Mr. Gallagher and carried unanimously.
Due to a potential conflict of interest, Councilmember Bean did not participate
in this matter; a Public Disclosure of Potential Conflict of Interest form will be
on file in the City Clerk's Office.
The Board of Directors' meeting of the Redevelopment Agency recessed at
5:25 P.M. to the closed session and reconvened at 7:00 P.M.
CLOSED SESSION REPORT
There was no reportable action taken during the closed session. The meeting
recessed following this report and reconvened at 7:48 P.M.
PUBLIC HEARING (continued)
Eminent Domain Proceedings - Public hearing was continued to this time to
consider Resolution Nos. 424 and 425 determining that public interest and
necessity require the acquisition of certain property located at 509-511 North
Eureka Street owned by Marion Lucille Conley, Trustee of the William and
Marion Conley Living Trust, (APN 0169-151-22); and 402 West Stuart Avenue
owned by Jose Guadalupe Perez, et. al. (APN 0169-151-29), for public
purposes to provide for the redevelopment of the properties, and authorizing
eminent domain proceedings in the Redlands Redevelopment Project Area.
Mr. Harrison moved to continue this public hearing to November 4, 2008, at
3:00 P.M. or as soon thereafter as City Council business would permit as
recommended by staff. Motion seconded by Mrs. Gilbreath and carried
unanimously.
Redevelopment Agency
October 7,2008
Page 2
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 7:49 P.M. The next regular meeting will
be held on October 21, 2008.
Redevelopment Agency
October 7,2008
Page 3