HomeMy WebLinkAbout032100rda_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 4:02 P.M. on March 21, 2000.
PRESENT Pat Gilbreath, Chairman
Gary George, Vice Chairman
John L. Freedman, Member
Karl N. "Kasey" Haws, Member
Gary M. Luebbers, Executive Director
Daniel J. McHugh, Agency Attorney
Lorrie Poyzer, Agency Secretary
ABSENT Susan Peppler, Member
The minutes of the regular meeting of March 7, 2000, were approved as
submitted on motion of Mr. Freedman, seconded by Mr. Haws.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Financial Report - Finance Director Johnson explained that State statutes
require an annual audit by independent certified public accountants. The
accounting firm of Conrad and Associates was selected to perform these
services. The audit was also designed to meet the requirements of the Federal
Single Audit Act of 1984, OMB Circular A-133, and the OCJP Grant. The
Single Audit Report shows the 1998-99 internal control findings and
recommendations and includes the Agency's response to these findings. The
findings that are not yet implemented will be evaluated and appropriate action
will be taken. Mrs. Gilbreath moved to accept the Redevelopment Agency's
Annual Financial Report for the period ending June 30, 1999. Motion
seconded by Mr. Freedman and carried by AYE votes of all present. (Also see
City Council minutes for March 21, 2000, for the City's Comprehensive Annual
Financial Report, the Single Audit Report, and the Report on Appropriations
Limit.)
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:07 P.M. The next regular meeting will
be held on April 4, 2000.
Secretary
Redevelopment Agency
April 4, 2000
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