HomeMy WebLinkAboutDOC005_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 January,19, 2010 at 5:44 P.M.
PRESENT Pat Gilbreath, Chairperson
Jerry Bean, Vice Chairperson
Jon Harrison, Boardmember
Mick Gallagher, Boardmember
Pete Aguilar, 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 Sam Irwin, Agency Secretary
'01
CONSENT CALENDAR
Minutes - On motion of Mr. Bean, seconded by Mr. Gallagher, the minutes of
the regular meeting of December 15, 2009 and January 5, 2010 were
approved as submitted.
Lease Disclosure — On motion of Mr. Bean, seconded by Mr. Gallagher, the
Board unanimously agreed to receive Chairman Gilbreath's disclosure of her
leasehold interest for property located at 104 East State Street.
PUBLIC HEARING
Resolution No. 439 — Neighborhood Revitalization Program -, Mr. Aguilar
moved to adopt Resolution No. 439 authorizing the use of 20% Set-Aside Low-
Moderate Income Housing funds to continue the Neighborhood Revitalization
Program in North Redlands. Motion seconded by Mr. Gallagher and carried
unanimously. A subcommittee consisting of Mr, Harrison and Mr. Aguilar was
appointed to oversee the Neighborhood Revitalization Program.
PUBLIC COMMENTS
Stephen Rogers expressed concerns that programs such as the Neighborhood
Revitalization Program are not properly articulated in the City's overarching
planning documents
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 5:58P.M. The Board of Directors will
meet at their next regularly scheduled meeting on February 2, 2010.
Chairperson, Redevelopment Agency
ATTEST,
Secretary, Redevelopment Agency
4. 4.
January 19,2010