HomeMy WebLinkAbout051711-RDA_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 May 17, 2011 at 5:00 P.M.
PRESENT Pete Aguilar, Chairman
Paul Foster, Vice Chairman
Jon Harrison, Boardmember
Jerry Bean, Boardmember
Bob Gardner, Boardmember
ABSENT None
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency Attorney;
Sam Irwin, Agency Secretary; Tina Kundig, Finance Director/Agency
Treasurer; and Oscar Orci, Redevelopment Agency Director
Chairman Aguilar called the meeting to order at 5:02 P.M. and offered an
opportunity to anyone who wished to make public comment on the items to be
discussed in closed session.
PUBLIC COMMENTS
Sale of MOD Packing House - Several members of the Redlands
Conservancy, Judith Hunt of the Historic and Scenic Preservation
Commission, and other residents voiced opposition to the demolition of the
Mutual Orange Distributors (MOD) packing house. Nelda Stuck, of the
Redlands Historical Museum Association, read from a letter from Clara Mae
Clem offering to buy the MOD building and donate it for use as the museum.
Peter Lehmann, of Krikorian Theatres, expressed support for the sale of the
property to Showprop Redlands, LLC.
CLOSED SESSION
The meeting was adjourned to a closed session to discuss the following:
1. Conference with real property negotiator—Government Code §54956.8
Properties: APNs 0169-281-47 thru -50 (330 North Third St)
Agency negotiators: N. Enrique Martinez, Oscar Orci
Negotiating party: Bob Clark as representative of the owners of the
Mitten Building
Under negotiation: Terms and price for offer to purchase Agency
property
2. Conference with real property negotiator—Government Code §54956.8
Properties: APNs 0169-281-47 thru -50 (330 North Third St)
Agency negotiators: N. Enrique Martinez, Oscar Orci
Negotiating party: Showprop Redlands (Krikorian)
Under negotiation: Terms and price for offer to purchase Agency
property
Redevelopment Agency
May 17, 2011
Page 1
The meeting reconvened ct717P.M.
CLOSED SESSION REPORT
Agency Attorney McHugh announced there was benoreportable action taken
during the closed session. Mr. Bean recused himself from the closed session
due 10his business relations with GhOvvpnopRedlands.
PUBLIC COMMENTS
Traffic Analysis - Steve Rogers observed the agwgna| rail transportation
projects in varied stages of development in the SonBernardino-Red lands area
and proposed the need for @noverarching traffic analysis Ofthe area.
CONSENT CALENDAR
Minutes - On nnOUOn of Mr. Foster, seconded by Mr. Gardner, the minutes Of
the regular meeting OfMay 3. 2U11were approved @nsubmitted.
Gate Construction - (]n motion from Mr. Foatgr, seconded by Mr. Gardner, the
Board unanimously approved 8Grant Agreement between the Redevelopment
Agency and Timothy Beet and Greg Beet on behalf ofthe Best Trust, owners
of Rose Garden Apartmgnta, and an appropriation of $14.300 from the
Agency's |Ovv and rnoden8[8 income housing funds. for the construction of an
entry gate to the property |Oo@tHd at 400 Church Street. In consideration of the
Agency's providing the Gront, the owners have agreed to restrict one unit of
the building as affordable housing for persons of low income, as defined in the
California ||88|[h and Safety Code, for period Of 10 years.
ADJOURNMENT
There being no further business, the Board Of [)in8C[OrS' meeting Of the
Redevelopment Agency adjourned @L7:18 P.M. The Board UfDirectors will
meet next 8ttheir regularly scheduled meeting ODJune 7. 2011.
Redevelopment Agency
May 17. 2O11
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