LOMA LINDA REDEVELOPMENT AGENCY

AGENDA

REGULAR MEETING OF NOVEMBER 10, 2009

A regular meeting of the Loma Linda Redevelopment Agency is scheduled to be held Tuesday, November 10, 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 DECEMBER 8, 2009 meeting must be submitted in writing to the Secretary's Office no later than NOON MONDAY, NOVEMBER 23, 2009

A.        Call To Order

B.         Roll Call

C.        Items To Be Added Or Deleted

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

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

F.         Scheduled Items

1.         CRA Bill #R-2009-19 - Authorizing issuance of Multifamily Housing bonds in an amount not to exceed $15,000,000 pertaining to the 120-unit Loma Linda Commons Project on the east side of Poplar Street, south of San Timoteo Creek and approving various documents related thereto [Special Counsel] (Report) 

a.         Regulatory Agreement and Declaration of Restrictive Covenants (document)

b.         Master Pledge and Assignment (document)

c.         Master Agency Agreement (document)

d.         Subordination Agreement (document)

e.         Bond Purchase Agreement (document)

f.          Shared Use Agreement (document)

2.         Joint meeting of the Agency Board and City Council pertaining to a First Amendment to Disposition Development/Affordable Housing Agreement between 10799 Poplar Street, L.P. and the Agency relating to the development of 120 apartment units on the east side of Poplar Street, south of San Timoteo Creek [Special Counsel] (Report) (First Amendment to DDA)

a.         CRA Bill #R-2009-20

b.         Council Bill #R-2009-53

G.        General

 3.        Minutes of October 27, 2009 (Report)

 4.        Request from Thai Bowl Café to participate in the Storefront Rebate Program [Executive Director] (Report)

H.        Reports

I.          Adjournment