HomeMy WebLinkAbout2017_01_17 - RDA_SA MINUTES of a special 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 January 17 2017 at 7 01 P M
PRESENT Paul Foster, Chairman
Paul Barich, Vice Chairman
Jon Harrison, Boardmember
Eddie Tejeda, Boardmember
ABSENT Pat Gilbreath, Boardmember
STAFF N Enrique Martinez, Executive Director, Robert Dawes, Agency Treasurer,
Jeanne Donaldson, 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
The meeting was adjourned to a closed session to discuss the following
1 Conference with real property negotiators - Government Code §54956 8
(Interim Development Services Director Troyer)
Property 330 N Third Street, Redlands, CA
APNs 0169-281-47, 48, 49 & 50
Agency negotiators N Enrique Martinez, James Troyer
Negotiating parties Arteco Partners, Gerald Tessier
Under negotiation Terms of payment and price for possible purchase
of Agency property
CLOSED SESSION REPORT
Agency Attorney McHugh announced there was no reportable action taken by
the Board of Directors during the closed session
CONSENT CALENDAR
Minutes — On motion of Mr Harrison, seconded by Mr Banch, the minutes of
the regular meeting on January 3, 2017 were unanimously approved
Successor Agency
January 17, 2017
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ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 7 02 P M The next regular meeting of
this Board will be held on February 7, 2017
Successor Agency
January 17, 2017
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