LOMA LINDA REDEVELOPMENT AGENCY

                                                                      AGENDA

                                          REGULAR MEETING OF JANUARY 27, 2009

A regular meeting of the Loma Linda Redevelopment Agency is scheduled to be held Tuesday, January 27, 2009 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.

Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 25541 Barton Road, Loma Linda, CA during normal business hours.  Such documents are also available on the City’s website at www.lomalinda-ca.gov subject to staff’s ability to post the documents before the meeting.

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 FEBRUARY 10, 2009 meeting must be submitted in writing to the Secretary's Office no later than NOON MONDAY, JANUARY 26, 2009

A.        Call To Order

B.        Roll Call

C.        Items To Be Added Or Deleted

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

E.         General

             1.         Joint meeting of the City Council and Agency Board regarding the Fresh & Easy Project at the northwest corner of Mt. View Avenue and Redlands Blvd. [Public Works] (Report)

                         a.         Acceptance of the off-site improvements for Parcel Map 18902 (City Council)

                         b.         Authorize recordation of a Notice of Completion (Agency Board)

               2.       CRA Bill #R-2009-02 – Approving Purchase Agreement for 25637 Prospect Avenue (APN 0284-651-39) [Secretary] (Report)

F.         Reports

G.        Adjournment