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ADJ;C URNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 6:03 P.M. The next regular meeting will
be held on December 1, 2009.
Ch person, Redevelopment Agency
ATTEST:
IN
Secrpiry, Redv rip. ent Agency
MINI .S 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 Ca on
Street, On December J,2Q_Q9,at .27R.M.
PRESENT Pat Gilbreath, Chairperson
Merry Bean, Vice Chairperson
Jon Hardson, Boardmember
Mick Gallagher, Boardmernber
Pete Aguilar, l oardmember
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 Lorde f oy er, Agency Secretary
CONSENT CALENDAR
Minutes - On motion of Mr. Beam seconded by Mr. Gallagher, the minutes of
tyre_regriiar rneeting of November 17, 2009,were approved as submitted.
A reem rrtDonald and Algelut Duk sh re w On motion of Mr. Bean seconded
y Mr. Gallagher, the Board unanir-°°ously approved a participation agreement
{ for the acquisition of fagade easement, authorized the Chairperson to execute,
' and the Secretary to attest to, the document on behalf of the Redevelopment
irr Agency, authorized staff to issue escrow instructions,: and authorized staff to
take non-substantive actions necessary for the administration of the facade
easement agreement.
NEW BUSINESS
Financial Assistance_- Sada Bernardino County ng Agthori -
Redevelopment and Economic Development Director Hobbs reported the Sari
Bernardino County dousing Authority proposes to develop a 75 million dollar
intergenerational, mixed-income residential community in the City of Redlands
that will include 109 new rental units and 39 single-family homes on the
northeast corner of Grange Street and t ugonia .Avenue. Each component will
be designed and built m6th a fracas on,Green Building and energy efficiency. In
:November 17. 2009 December 1, 2009
4. Z
addition, the new development will include a large management and
community services building that will be utilized to provide residents and their
families with access to a variety of essential supportive services. Twenty Two
Million ($22,000,000,00) Dollars will be in the form of HUD assistance. These
funds would be leveraged with other resources. The Redevelopment Agency
has been requested to consider providing financial assistance for the HOPE V1
project, If legally permissible, the RDA staff recommends contributing up to
$300,000,00 towards the costs that A411 be incurred by the HOPE V1 project.
This financial assistance could be taken from either the RDA tax increment
fund balance or from the RDA low-moderate housing fund for FY 09110, There
are legal restrictions on the use of both sources of funding which will need to
be explored with Agency counsel if the Agency Board favors providing the
project with financial assistance. Susan Benner, Executive Director of the
Housing Authority, addressed the Agency Board of Directors. Following
discussion, Mr,. Harrison moved to support the San Bernardino County
Housing Authorit)(s request and to authorize the Chairperson to sign a letter
indicating the Agency's commitment. Motion seconded by Mr. Gallagher and
carried Unanimously.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4-53 P.W The next regular meeting will
be held on December 15, 2009.
.... ........
E
Chairperson, Redevelopment Agency
ATTEST,
Secreta , Redem6i t Agency
December 1, 2009