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HomeMy WebLinkAbout2017_02_07 - 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 February 7 2017 at 7 14 P M PRESENT Paul Foster, Chairman Paul Barich, Vice Chairman Jon Harrison, Boardmember Pat Gilbreath, Boardmember Eddie Tejeda, Boardmember ABSENT None 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 CONSENT CALENDAR Minutes — On motion of Mr Harrison, seconded by Mr Banch, the minutes of the special meeting on January 17, 2017 were unanimously approved ADJOURNMENT There being no further business, the meeting of the Successor Agency to the Redevelopment Agency adjourned at 7 15 P M The next regular meeting of this Board will be held on March 7, 2017 Successor Agency February 7, 2017 Page 1