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HomeMy WebLinkAbout031897-rda_CCv0001.pdf MINUTES of a regular meeting of the Board of Directors of the Redevelopment Agency of the City of Redlands held in the City Council Chambers, Civic Center, 35 Cajon Street, at 4:12 P.M. on March 18, 1997. PRESENT Swen Larson, Chairman Pat Gilbreath, Vice Chairman William E. Cunningham, Member Geni A. S. Banda, Member Gary M. Luebbers, Executive Director Daniel J. McHugh, Agency Attorney Lorrie Poyzer, Agency Secretary Joshua Lowe, Redlands Daily Facts Valeria Godines, Press Enterprise Alisa Slaughter, San Bernardino County Sun ABSENT Gilberto Gil, Member The minutes of the regular meeting of March 4, 1997, were unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by Mrs. Banda. JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL Agreement - Audit Services - On motion of Mrs. Gilbreath, seconded by Mrs. Banda, the Agency approved, by AYE votes of all present, the auditing services agreement with Vavrinek, Trine, Day & Co. for fiscal year 1996-97 and authorized the Chairman to sign the agreement on behalf of the Redevelopment Agency of the City of Redlands. (Also see City Council minutes dated March 18, 1997.) ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned at 4:12 P.M. The next regular meeting will be held on April 1, 1997. Secretary Redevelopment Agency March 18, 1997 Page 1