HomeMy WebLinkAbout060711-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 June 7, 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
Christopher Fleming — Encouraged the Agency to keep the packing house
property if there would be no profit or lose their powers.
Mario Saucedo — He thanked Jim Bueermann for his service to the community
and friendship over the years. He thanked Director Hoerning for the work with
palm tree relocations. He updated the status of Phase I North Redlands
Revitalization Project and looks forward to working with the City and Agency
on future projects.
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: Clara Clem
Under negotiation: Terms and price for offer to purchase Agency
property
2. Conference with real property negotiator— Government Code §54956.8
Properties: APN 0171-053-01 (Redlands Mall)
Agency negotiators: N. Enrique Martinez, Oscar Orci
Negotiating party: Christopher Curry, Howard Hughes Corporation
Under negotiation: Terms and price for possible City purchase of
property
Redevelopment Agency
June 7, 2011
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The meeting reconvened at 7:38 P.M.
CLOSED SESSION REPORT
Agency Attorney McHugh announced there was no reportable action taken
during the closed session. Mr. Bean recused himself from the public
comments portion and the closed session due to his business relations with
Showprop Redlands,
CONSENT CALENDAR
Minutes — Mr. Bean asked that the May 17, 2011 minutes be corrected to
show that he recused himself also from the public comments section as well
as the closed session items 1 and 2. On motion of Mr. Bean, seconded by Mr.
Foster, the minutes of the regular meeting of May 17, 2011 were approved as
corrected.
Subordination Agreement - On motion from Mr. Bean, seconded by Mr. Foster,
the Board unanimously approved a real estate subordination agreement
between the Redevelopment Agency and High Tech Lending, Inc. for property
at 509 East Central Avenue.
BOARDMEMBER ANNOUNCEMENTS
Mr. Aguilar commented that Redevelopment Agencies can be helpful to
communities and we support our Agency. The purpose of the Agency is to
stimulate economies, eliminate blight and create jobs. Any decisions made
with reference to projects in the area will be with those priorities in mind.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 7:43 P.M. The Board of Directors will
meet next at their regularly scheduled meeting on June 21, 2011,
Sam Irwin, Secretary
Redevelopment Agency
June 7,2011
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