HomeMy WebLinkAbout062111-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 21, 2011 at 5:00 P.M.
PRESENT Pete Aguilar, Chairman
Paul Foster, Vice Chairman
Jerry Bean, Boardmember
Bob Gardner, Boardmember
ABSENT Jon Harrison, Boardmember
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 item to be
discussed in closed session.
PUBLIC COMMENTS
None forthcoming.
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 0169-011-38 and 39
Agency negotiators: N. Enrique Martinez, Oscar Orci
Negotiating party: John Hunter, Redlands Joint Venture, LLC
Under negotiation: Terms and price for possible Agency purchase of
property
The meeting reconvened at 7:11 P.M. as a joint meeting with the Redlands
City Council.
JOINT PUBLIC HEARING
Resolutions No. 446, 447 and 7048 - Conditional Property Disposition
Agreement - Mr. Bean recused himself from any discussion and voting on
these resolutions due to his business relationship with Showprop Redlands,
LLC. Chairman Aguilar opened the hearing and called upon Oscar Orci,
Redevelopment Agency Director, to provide a summary of events leading to
the proposed resolutions. As public comment, 19 speakers representing the
Redlands Conservancy, the Redlands Historical Museum Association, the
Historic and Scenic Preservation Commission, the Redlands Association, the
North Redlands Visioning Committee, the Redlands Junior Historical Society,
and themselves as residents spoke in opposition to the sale of the Mutual
Redevelopment Agency
June 21, 2011
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Orange Distributors packing house to Showprop Redlands, LLC. One
speaker, Dennis Bell, said he believed Redlands would be better off if the
property in question was torn down. On motion of Chairman Aguilar,
seconded by Mr. Foster, and by unanimous decision of the remaining
members present, the joint session of the City Council and the Redevelopment
Agency was continued to a public hearing to be held on July 5, 2011 to
consider Resolution No. 446 of the Redevelopment Agency approving the
possible sale of real property to Showprop Redlands, LLC and adopting
findings in connection with such sale; Resolution No. 7048 of the City Council
approving the summary report required by Health and Safety Code §33433,
approving the possible sale of property to Showprop Redlands, LLC and
adopting findings in connection with such sale; and Resolution No. 447 of the
Redevelopment Agency approving a "Conditional Property Disposition
Agreement" between the Redevelopment Agency of the City of Redlands and
Showprop Redlands LLC for the possible sale of four parcels of real property
located at 330 North Third Street, Redlands, California.
PUBLIC COMMENTS
None forthcoming.
CLOSED SESSION REPORT
Agency Attorney McHugh announced there was no reportable action taken
during the closed session.
CONSENT CALENDAR
Minutes — On motion of Mr. Foster, seconded by Mr. Bean, the minutes of the
special meetings of June 1 and 6, 2011 and the regular meeting on June 7,
2011 were approved as presented.
BOARDMEMBER ANNOUNCEMENTS
None
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 8:15 P.M. The Board of Directors will
meet next at their regularly scheduled meeting on July 5, 2011.
Redevelopment Agency
June 21, 2011
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