02/23/2016 - 6Yy
Q
CITY OF GRAND TERRACE
SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY
MINUTES • FEBRUARY 23, 2016
Council Chambers Regular Meeting 6:00 PM
Grand Terrace Civic Center• 22795 Barton Road
CALL TO ORDER
Chair McNaboe called the meeting to order at 6:02 p.m.
Pledge of Allegiance was led by City Manager Duffey.
ROLL CALL
Attendee Name Title Status Arrived
Darcy McNaboe I Chair Present
SVlvia Robles ' Vice Chair Present
Jackie Mitchell I Agency MemberN Present
Doug Wilson I Agency Member Present
Bill Hussey ( Agency Member Present 1
G. Harold Duffey ; Executive Director j Present
Pat Jacquez-Nares { Secretary Present
Richard Adams Legal Counsel Present
Cynthia Fortune Finance Director i Present
Sandra Molina Community Development Director Present
Linda Phillips j Director of Child Care Services Present
Baron J. Bettenhausen Assistant Legal Cousel Present I
Steve Lasiter Battalion Chief Present j
A. CONSENT CALENDAR - NONE
CHAIR MCNABOE RECESSED THE SUCCESSOR AGENCY AT 6:04 P.M.
CHAIR MCNABOE RECONVENED THE SUCCESSOR AGENCY AT 6:46 P.M.
B. PUBLIC COMMENT - NONE
C. NEW BUSINESS
1. Transfer Seven Parcels Totaling 54 Acres Identified as Property #4 in the Adopted Long
Range Property Management Plan to the City of Grand Terrace
Community Development Director Molina presented this item.
Agency Member Wilson asked if the City would run into a tax problem with this
transaction. He requested a construct on what this transaction was for.
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Minutes Successor Agency to the Community Redevelopment Agency February 23, 2016
Community Development Director Molina stated that City property so not have a
property tax assessment. She stated that the Long Range Property Management Plan
(LRPMP) identified these 54 acres along with three other properties to be transferred to
the City. This would allow the City the opportunity to enter into agreements with future
developers. In 2014 the City entered into an Exclusive Negotiating Agreement with the
Lewis Group for this 54 acre property.
ADOPT A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
GRAND TERRACE TRANSFERRING PROPERTY #4 COMPRISED OF SEVEN
PARCELS AND TOTALING APPROXIMATELY 54 ACRES OF LAND TO THE CITY
OF GRAND TERRACE PURSUANT TO THE ADOPTED LONG RANGE PROPERTY
MANAGEMENT PLAN
RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Wilson, Councilman
SECONDER: Jackie Mitchell, Council Member
AYES: McNaboe, Robles, Mitchell, Wilson, Hussey
CHAIR MCNABOE RECESSED THE SUCCESSOR AGENCY MEETING AT 6:51 P.M.
CHAIR MCNABOE RECONVENED THE SUCCESSOR AGENCY MEETING AT 6:53
P.M.
RECESS INTO CLOSED SESSION
Chair McNaboe recessed the Successor Agency into Closed Session at 6:53 p.m. to
discuss the item as listed on the agenda.
D. CLOSED SESSION
2. Conference with Legal Counsel - Anticipated Litigation;
Initiation of Litigation pursuant to paragraph (4) of subdivision (d) of Government Code
Section 54956.9: One Potential Case.
RECONVENE TO OPEN SESSION
Chair McNaboe reconvened the Successor Agency to Open Session at 7:09 p.m.
REPORT OUT OF CLOSED SESSION
Chair McNaboe reported that the Successor Agency meet in Closed Session to discuss
the item as listed on the agenda there was no reportable action taken.
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Minutes Successor Agency to the Community Redevelopment Agency February 23, 2016
ADJOURN
�- Chair McNaboe adjourned the Successor Agency Meeting at 6:53 p.m.
The Next Regular City Council Meeting will be held on Tuesday, March 8, 2016 at 6:00
p.m.
Darcy M�ab6e, .air Pat Jac - a� ;
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