HomeMy WebLinkAbout091702-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 10:13 P.M. on September 17, 2002.
PRESENT Karl N. (Kasey) Haws, Chairman
Susan Peppier, Vice Chairman
Pat Gilbreath, Member
Gary George, Member
Jon Harrison, Member
ABSENT None
STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney; Jeffrey
L. Shaw, Community Development Director; James R. Bueermann, Police
Chief; and Lorrie Poyzer, Agency Secretary
The minutes of the regular meeting of September 3, 2002, were unanimously
approved as submitted on motion of Mr. Harrison, seconded by Mr. George.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Conflict of Interest Code - Secretary Poyzer reported Government Code
Section 87306.5 requires the review of every public agency's Conflict of Interest
Code in each even-numbered year and submission to the City Council and the
Board of Directors of the Redevelopment Agency of a statement regarding that
review. Staff has reviewed the Agency's Conflict of Interest Codes and finds that
amendments are not necessary. Mr. Haws moved to acknowledge that the Board
of Directors of the Redevelopment Agency has reviewed its Conflict of Interest
Code and finds that no amendments are necessary and authorized execution of the
notice. Motion seconded by Mrs. Gilbreath and carried unanimously. (Also see City
Council minutes dated September 17, 2002.)
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 10:15 P.M. The next regular meeting will
be held on October 1, 2002.
Secretary
Redevelopment Agency
September 17, 2002
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