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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 April 21, 2009, at 4:49 P.M. This was a teleconference meeting
held at the following locations:
1. Council Chambers, Civic Center, 35 Cajon Street, Suite 2, Redlands,
California, and
2. Hilton Portland and Executive Tower, 921 SW 6th Avenue, Portland,
Oregon
All votes during this teleconferencing meeting were conducted by roll call,
Vice Chairman Gilbreath conducted the meeting in the City Council Chambers.
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 Hobbs,
Redevelopment Agency Director; and Lome Poyzer, Agency Secretary
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Roadway Easements - Stuart Avenue - Redevelopment Consultant Project
Manager Art Morgan reported the Redevelopment Agency owns two separate
parcels (Assessors Parcel Numbers 0169-281-19 and 23) on the south side of
Stuart Avenue at Third Street. One parcel is located at the southeast comer of
Stuart Avenue and Third Street; and the second parcel is located at the
southwest corner of Stuart Avenue and Third Street. The City of Redlands is
requesting a grant for an irrevocable roadway easement along a portion of
Stuart Avenue to construct, maintain, operate, replace, and renew the roadway
and appurtenant structures in, upon and across said easement area. The
easement area for APN 0169-281-19 would grant to the City an approximate
area of 2,494.02 square feet. The easement area for APN 0169-281-23 would
grant to the City an approximate area of 1,825 square feet. The ultimate result
of these actions would lead toward the widening of Stuart Avenue for vehicular
or pedestrian traffic within the downtown. Mr. Gallagher moved the
Redevelopment Agency Board approve the grant of roadway easements for a
portion of Agency-owned properties along the south side of Stuart Avenue and
authorized the Executive Director to execute, and the Secretary to attest to,
the documents on behalf of the Redevelopment Agency. Motion seconded by
Mr. Aguilar and carried unanimously by roll call vote.
CONSENT CALENDAR
Minutes -On motion of Mr. Gallagher, seconded by Mr. Aguilar, the minutes of
the regular meeting of April 7, 2009, were approved by roll call vote as
submitted.
Amendment - Torti Gallas and Partners, Inc. On motion of Mr. Gallagher,
seconded by Mr. Aguilar, the Redevelopment Agency Board unanimously W,
approved by roll call vote Amendment No. 2 to the agreement with Torti Gallas
and Partners, Inc. to furnish professional consulting services for preparation of
a revised specific plan and Program Environmental Impact Report for
Downtown Redlands and authorized the Chairman to execute, and the
Secretary to attest to, the documents on behalf of the Redevelopment Agency.
COMMUNICATIONS
Meeting Attendance - In compliance with Government Code Sections 53232.2
and 53232.3, there were no reports forthcoming from Boardmembers.
April 21,2009
273
PUBLIC COMMENTS
Norge forthcoming,
ADJOURNMENT
`here being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjoumed at 4,52 P.M. The next regular m tin will
be held on May 5, 2009,
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April 21,2009