HomeMy WebLinkAbout2016_10_04 - RDA_SASuccessor Agency
October 4, 2016
Page 1
MINUTES of a regular meeting of the Board of Directors of the Successor Agency to the
Redevelopment Agency of the City of Redlands held in the Council Chambers,
Civic Center, 35 Cajon Street, on October 4, 2016, at 7:14 P.M.
PRESENT Paul Foster, Chairman
Jon Harrison, Vice Chairman
Pat Gilbreath, Boardmember
Paul Barich, Boardmember
John James, Boardmember
ABSENT None
STAFF N. Enrique Martinez, Executive Director; Dan McHugh, Agency Attorney; Sam
Irwin, Agency Secretary; Robert Dawes, Agency Treasurer; Farrah Jenner,
Assistant Finance Director; and James Troyer, Interim Development Services
Director
Chairman Foster called the meeting to order and offered anyone present the
opportunity to address the Board on any subject, on the closed session agenda.
PUBLIC COMMENTS
None forthcoming.
CONSENT CALENDAR
Minutes – On motion of Ms. Gilbreath, seconded by Mr. James, the minutes of
the regular meeting on September 6, 2016 were unanimously approved.
Resolution No. 481 – Investment Authority – On motion of Ms. Gilbreath,
seconded by Mr. James, the Board unanimously approved Resolution No. 481
delegating investment authority to the Agency Treasurer pursuant to
Government Code Section 53607.
ADJOURNMENT
There being no further business, the meeting adjourned at 7:15 P.M. The next
regular meeting of the Board of Directors of the Successor Agency to the
Redevelopment Agency will be held on November 1, 2016.