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HomeMy WebLinkAboutDOC000-1_CCv0001.pdf ,)go M�1JES 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 July 7 200 at 4,50 P,M, PRESENT Jon Harrison, Chairperson Pat Gilbreath, Vice Chairman Mick Gallagher, Boardmember Pete AgOlar, Boardmernber Jerry Bean, Boardmember ABSENT None STAFF N, Enrique Martinez, Executive Director, Daniel J. McHugh, Agency Attomey, Tina Kundig, Finance Director/Agency TreaSUrer; Daniel Hobbs, Redevelopment Agency Director" and torn e Pay r, Agency Secretary Ir oil 'l COUNCIL 'im Resolution No, 4,36 - Creation of Redlands UtiIfty_AuthQftty, - Special Counsel 570raTIL;nt reviewed the background of the­str—ucture of a joint power authority. Speaking on behalf of the Street Tree and Park Divisions, Erik Reeves urged the City Council to approve this proposal. Opposed to the proposal were WI Cunningham, on behalf of The Redlands Association and the Sierra Club, and Don Wallace, Boardmember Harrison moved to adopt Resolution No, 436, a reSOIL dion of the Board of Directors of the Redevelopment Agency of the City of Redlands authorizing the creation of the Redlands Utility Authority and taking certain other actions in connection therewith. Motion seconded by Boardmember Aguilar and failed with Boardmembers Gilbreath, Gallagher and Bean voting NO. (Also see City Council minutes dated July 7, 2009) Note- Based on this action, there was no action taken on the items inClUded on the agenda for the Redlands Utility Authority, NEW BUSINESS Minutes - On motion of Boardmember Gilbreath, seconded by Boardmember d,--i—Ilaijl , the minutes of the special meeting of June 22, 2009, were approved as submifted, Commercial Rehabilitation P ram - Following a present atin by Senior §p--e�ial—Progr—a'm—'s'—C-oo—rdina—tar Tie—ather Smith, Boardmecrab er Gilbreath moved to approve the recommended modifications to the Commercial Rehabilitation Program policies to simplify programa elements which will increase eligibility opportunities, Motion seconded by Boardmember Gallagher and carried unanirtiously, qQMMI IQLA QNS Meg ing,Attendance - In compliance with Govemmeret Code Sections 53232.2 and 532323, there were no reports forthcoming from Boardmembers. EIVBLIQCOMMENTS None forthcoming, RECESS The Board of Directors' meeting of the Redeveloprnent Agency recessed at 5,22 P.M, to a closed session to discuss the following: 1e Conference with real property negotiator- Government Code§54956.8 Property- AP Ns 0171-053-01 and 02 Agency negotiators, N, Enrique Martinez and Can Hobbs Negotiating party, General Growth Properties Under negotiation: Terms and price for extension of easement agreement Due to a potential conflict of interest, card ember can did not participate in this rnafter" a Public Disclosure of Potential Conflict of Interest form is on file in the City Clerk's Office. July 7, 2009 281 The Board of Directors' meeting of the Redevelopment Agency reconvened at 7:00 P.M. CLOSED SESS.LON IIEF�ORT Redevelopment Agency Aftorney McHugh reported there was no reportable action taken during the closed session, !�12jQUF3NMENT, There in no further business, the Board of Directors' meeting of the Redevelopment Agency adjoumed at 7,11 P,M, to an adioumed regular meeting to be held on Wednesday, July 8, 2009, at 7,00 P,M. in the City COUncil Chambers, IN X A-FFEST., Ch�jroerson, Redevelo—pmentAgency 4'�- L Sec 7/Z�LiQv–eI W/e tA—ge-�—cy — ..% 4-*- MINUTES of an a4ioumed 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 at 7'.00 P.M, PRESENT Jon Harrison, Chairperson Pat Gibreath, Vice Chairman Mick Gallagher, Boardmerub er Pete Agullar, Boardmember Jerry Bean, Boardmember ABSENT None STAFF Nue nezExecu , EnriqMarti , tive Director- Daniel J, McHugh, Agency aorta y: Tina Kundig, Finance Director./Agency Treasurer,- Daniel Hobbs, Redevelopment Agency Director" and sr is Poyzer, Agency Secretary ADJOURNMENT There being no business to conduct, the Board of Directors' meeting of the ;illRedevelopment Agency adjoumed at 9:50 P,M, The next regUlar rneeting will zxj be held on July 21, 2009, v Ch-J" rson, e-ev top ent Agency ATTEST, Secretdry, Rede m art Agency v. July 7, 2009 July 8, 2009