HomeMy WebLinkAbout2016_12_06 - RDA_SA 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 Capon Street, on December 6 2016 at 7 39 P M
PRESENT Paul Foster, Chairman
Jon Harrison, Vice Chairman
Pat Gilbreath, Boardmember
Paul Banch, Boardmember
John James, Boardmember
ABSENT None
STAFF N Enrique Martinez, Executive Director, Sam Irwin, Agency Secretary, Danielle
Garcia, Management Services/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
CLOSED SESSION
Conference with real property negotiator— Government Code §54956 8
Property (330 North Third Street) APNs 0169-281-47, -48,
-49 and -50
Agency negotiators N Enrique Martinez, James Troyer
Negotiating party Redlands Food Hall, LP
Under negotiation Terms and price for the purchase of Agency property
CONSENT CALENDAR
Minutes — On motion of Ms Gilbreath, seconded by Mr Harrison, the minutes of
the regular meeting on November 1, 2016 were unanimously approved
Purchase and Sale Agreement - Interim Development Services Director James
Troyer reviewed the sequence of events leading to the proposed sale and
development of the Mutual Orange Distributors Packing House On motions of
Ms Gilbreath, seconded by Mr Harrison, the Successor Agency Board
unanimously agreed that the Purchase and Sale Agreement and Escrow
Instructions for Assessor's Parcel Nos 0169-281-47, -48, -49 and -50 are
exempt from further review in accordance with Section 15061(b)(3) of the
California Environmental Quality Act guidelines, and approved the Agreement
and Instructions
ADJOURNMENT
Successor Agency
December 6, 2016
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There being no further business, the meeting adjourned at 7 44 P M The next
regular meeting of the Board of Directors of the Successor Agency to the
Redevelopment Agency will be held on January 3, 2017
Successor Agency
December 6, 2016
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