HomeMy WebLinkAboutDOC016_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 August 3, 2010 at 4A7 P.M.
PRESENT Pat Gilbreath, Chairperson
Jon Harrison, Boardmember
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT Jerry Bean, Vice Chairperson
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency Attorney;
Tina Kundig, Finance Director/Agency Treasurer; Oscar Orci, Redevelopment
Agency Director; and Sam Irwin, Agency Secretary
CONSENT CALENDAR
Minutes - On motion of Mr. Gallagher, seconded by Mr. Harrison, the minutes
of the regular meeting of July 20, 2010 were approved as submitted.
Non-Disclosure Agreemen - On motion of Mr. Gallagher, seconded by Mr.
Harrison, the Board of Directors unanimously approved a Non-Disclosure
Agreement between the Redevelopment Agency and GGP-Redlands Mall,
L.P. to facilitate an appraisal of the value of the mall.
Economic Development Agreement - On motion of Mr. Gallagher, seconded
by Mr. Harrison, the Board of Directors unanimously approved the first
amendment to an agreement with the Redlands Chamber of Commerce for
economic development services. The amendment maintains the scope of
services, reduces the level of participation by the Chamber consistent with FY
2010-2011 budget decisions.
NEW BUSINESS
State Street Planters - On motion of Mr. Aguilar, seconded by Mr. Gallagher,
the Board of Directors unanimously agreed that the State Street Planters
Retrofit Project is exempt from the California Environmental Quality Act and
directed staff to file a Notice of Exemption in accordance with City of Redlands
guidelines. The Board of Directors also approved the project plans and
awarded a contract for the work to America West Landscaping, Inc.
PUBLIC COMMENTS
Olio - Steve Rogers spoke on three subjects: He said the City of Redlands
should be charging for business licenses for landlords. Citing examples of
disrepair at the Terrace Project area, he said the City of Redlands is not
getting their money's worth from expenditures on that project. Lastly, he
proposed the Skate Park Project should be accomplished with a partnership of
public and private funding.
August 3,2010
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:57 P.M. The Board of Directors will
meet next at their regularly scheduled meeting on September 7, 2010. The
regular meeting on August 17, 2010 is cancelled.
Chairman, Redevelopment Agency
Attest:
Sam Irwin, Secretary
4-
MINUTES, of a regular meeting of the Board of Directors of the Redevelopment Agency of
the City of Redlands held in the City Council Chambers, Civic Center, 35 Cajon
Street, on August 17, 2010, at 3:00 P.M.
PRESENT Sam Irwin, Secretary
ABSENT Pat Gilbreath, Chairperson
Jerry Bean, Vice Chairperson
Jon Harrison, Boardmember
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
This being the time set for a regular meeting of the Board of Directors of the
Redevelopment Agency of the City of Redlands and there being no quorum
present, the Secretary declared the meeting adjourned to the next regular
meeting to be held on September 7, 2010, at 3:00 P.M. or as soon thereafter
as City Council business permits.
Sam Irwin, Secrefary
4. 4.
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August 17,2010