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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 February 3, 2009, at 5:04 P.M.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairman
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
Jerry Bean, Boardmember
ABSENT None
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency
Attorney; Tina Kundig, Finance Director/Agency Treasurer, Daniel
S a Hobbs, Redevelopment Agency Director; and Lorrie Poyer, Agency
(s{; Secretary
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 430 - Expenditure of RDA Bond Funds - Redevelopment
and Economic Development Director Hobbs reported the
Redevelopment Agency issued Series 200A Bonds in 2003 for the
amount of $17,145,064.25. At this time staff is recommending a
program to expend the bond proceeds commencing with the
reimbursement of certain street repair work (San Timoteo/Live Oak
Rehabilitation) undertaken by the City. Councilmember Bean felt this
was a "stretch" to meet the requirements of Section 33445 of the
Community Redevelopment Law and moved to postpone this matter
until February 17, 2009, to allow him additional time for further study.
Councilmember Bean's motion died for lack of a second. Mrs. Gilbreath
moved to adopt Resolution No. 430, a resolution of the Board of
Directors of the Redevelopment Agency of the City of Redlands
approving and authorizing the execution of a public works agreement
with the Redevelopment Agency of the City of Redlands and making
certain findings in connection with the provision of public improvements
and authorizing such improvements in connection therewith, Motion
seconded by Mr. Gallagher and carried with Mr. Bean voting NO. (Also
see City Council minutes dated February 3, 2009.)
The Board of Directors' meeting recessed at 5:36 P.M. to continue with
City Council business and reconvened at 5:42 P.M.
CONSENT CALENDAR
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gallagher, the
minutes of the regular meeting of January 20, 2009, were approved as
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submitted. i
f, Commercial Rehabilitation Program Expansion
- On motion of Mrs.
Gilbreath, seconded by Mr. Gallagher, the Board of Directors
unanimously approved the expansion of the existing Commercial
Rehabilitation Program to include the Downtown Restaurant Incentives
component and updated program policies to include the Downtown
Restaurant Incentive guidelines.
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COMMUNICATIONS
Meetinq Attendance - In compliance with Government Code Sections
53232.2 and 53232.3, there were no reports forthcoming from z
Boardmembers.
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February 3,2009 J
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942
PUBLIC COMMENTS
None forthcoming,
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 0.44 P.M. The next regular
meeting will be held on February 17, 2009.
C,hairperson, Redevelopment Agency
Attest:
City Cterk
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February 3,2009