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HomeMy WebLinkAbout080399rda_CCv0001.pdf MINUTES ofaregular meeting of the Board of Directors ofthe Redevelopment Agency of the City of Redlands held in the City Council Chambers, Civic Center, 35 Cajon Street, at 3:42 P.M. on August 3, 1999. PRESENT William E. Cunningham, Chairman GgniA. G. Banda, Vice Chairman Pat Gilbreath, K4ennbar John L. Freedman, Member Gary George, Member Gary K4. Luebbern. Executive Director Daniel J. McHugh, Agency Attorney LorriePoyzer. Agency Secretary ABSENT Nona The minutes of the regular meeting of July 20. 1999, were unanimously approved as submitted on nnoUun of Mr. Frugdrnan, seconded by Mrs. Gilbreath. CLOSED SESSION yWna. Gilbreath moved to add the following closed session item to the agenda which arose subsequent Uzthe agenda being posted: "Conference with legal counsel - Existing litigation - Government Code Section 54958.9(o): Travelers Insurance v. Redevelopment Agency of the City of Redlands." Motion seconded by Mrs. Banda and carried unanimously. No report was expected after the closed session. ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned. The next regular meeting scheduled for August 17. Q9S. will not buheld; the Redevelopment Agency Board ofDirectors will meet onSeptember 7. 1098. Secretary Redevelopment Agency August 3. 1S&S Page