HomeMy WebLinkAboutDOC026_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, on December 16, 2008, at 3:45 P.M.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairman
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT Jerry Bean, Boardmember
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency Attorney;
Tina Kundig Finance Director/Agency Treasurer; Daniel Hobbs,
Redevelopment Agency Director; and Lorne Poyzer, Agency Secretary
CONSENT CALENDAR
Minutes On motion of Mrs. Gilbreath, seconded by Mr. Gallagher, the
minutes of the regular meeting of December 2, 2008, were approved as
submitted.
COMMUNICATIONS
Meetinq Attendance - In compliance with Government Code Sections 53232.2
and 53232.3, there were no reports forthcoming from Boardrnembers.
PUBLIC COMMENTS
None being forthcoming for the Board of Directors of the Redevelopment
Agency.
RECESS
The Board of Director's meeting recessed at 3:53 P.M. and reconvened at
7:13 P.M.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Sale of Property to Redevelopment Agency - Redevelopment and Economic
Development Director Hobbs reported the Redevelopment Agency has
identified eight City-owned sites located along the east side of North Eureka
Street, north of Stuart Avenue (Assessor's Parcel Nos. 0169-156-19 and 20);
and along the south side of Brookside Avenue, across from the Redlands Mall
(Assessor's Parcel Nos. 0171-251-06, 07, 08, 09 and 10) for possible
acquisition by the Agency for subsequent resale for future redevelopment
purposes. Following discussion, Mrs. Gilbreath moved to authorize staff to
finalize its investigations of possible properties and return with recommended
site(s) for the purchase of certain City-owned properties for the public purpose
of providing for redevelopment of the properties. Motion seconded by
Mr. Gallagher and carried with Mr. Bean voting NO as he did not think this was
good policy. (Also see Redevelopment Agency minutes for December 16,
2008.)
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 7:25 P.M. The next regular meeting will
be held on January 6, 2009.
Chairpfs'on, Redevelopment Agency ,
ATTEST:
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Sec(,eiary
December 16, 2008