LOMA LINDA REDEVELOPMENT AGENCY

                                                                      AGENDA

                                              REGULAR MEETING OF JUNE 24, 2008

A regular meeting of the Loma Linda Redevelopment Agency is scheduled to be held Tuesday, June 24, 2008 at in the City Council Chamber, 25541 Barton Road, Loma Linda, California.  Pursuant to Municipal Code Section 2.08.010, study session or closed session items may begin at 5:30 p.m. or as soon thereafter as possible.  The public meeting begins at 7:00 p.m.

Reports and Documents relating to each agenda item are on file in the Office of the Secretary and are available for public inspection during normal business hours.  An agenda packet is also available at the Loma Linda Branch Library.  The agenda and reports are also located on the City’s Website at www.lomalinda-ca.gov.

Persons wishing to speak on an agenda item are asked to complete an information card and present it to the City Clerk prior to consideration of the item.  When the item is to be considered, the Chair will recognize you, and you may offer your comments.  The Agency meeting is recorded to assist in the preparation of the Minutes, and you are therefore asked to give your name and address prior to offering testimony.

The Oral Reports/Public Participation portion of the agenda pertaining to items NOT on the agenda is limited to 30 minutes; 3 minutes allotted for each speaker.  Pursuant to the Brown Act, the Agency Board may take no action at this time; however, the Agency Board may refer your comments/concerns to staff or request that the item be placed on a future agenda.

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (909) 799-2819.  Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.  Later requests will be accommodated to the extent feasible.

Agenda item requests for the JULY 22, 2008 meeting must be submitted in writing to the Secretary's Office no later than NOON MONDAY, JULY 7, 2008

A.        Call To Order

B.        Roll Call

C.        Closed Session (6:30 p.m.)

 1.        Conference with Real Property Negotiator (Government Code Section 54956.8)

Property:                      25639 Prospect Avenue (APN 0284-651-40)

Negotiating Parties:      Dennis R. Halloway, Pamela Byrnes-O’Camb, Tami Lorraine Young

Under Negotiation:        Price and terms of payment

7:00     Convene Public Meeting 7:00 p.m. or as soon thereafter as possible

D.        Items To Be Added Or Deleted

E.         Oral Reports/Public Participation (Non-Agenda Items)

F.         Conflict of Interest Disclosure - Note agenda item which may require member abstentions due to possible conflicts of interest

G.        Scheduled Items

H.        General

 2.        Minutes of May 27 and June 10, 2008 (report)

 3.        CRA Bill #R-2008-12 – Approving Purchase Agreement for 25639 Prospect Avenue (APN 0284-651-40) [Secretary] (report)

I.          Reports

J.         Projects

K.        Adjournment