HomeMy WebLinkAbout020105rda-1_CCv0001.pdf MINUTES ofaregular meeting of the Board ofDirectors ofthe Redevelopment Agency of the
City ofRedlands held in the City Council Chambers, Civic Center, 35Cajon Street,
at 4:03 P.M. on February 1, 2005.
PRESENT Susan Pepp|er. Chairperson
Gilberto Gil, Vice Chairperson
Pat Gilbreath, Boonjnoennber
Gary George, Boandmember
Jon Harrison, Boardrnember
/UBfUE\D. None
STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney; Michael
Beyno|do, Agency Treasurer; Jeffrey L. Shaw, Community Development Director;
James R. Bueerrnann. Police Chief; and LorriePoyzer. Agency Secretary.
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of January 18. 2005. were
unanimously approved as submitted on motion of Mrs. Gi|bneeth, seconded by
Mr. George.
PUBLIC COMMENTS
None forthcoming.
CLOSED SESSION
The Board of Director's meeting of the Redevelopment Agency recessed at
4:O4P.M. toaclosed session todiscuss the following:
1. Conference with real property negotiator- Government Code Section 54956.8
Property: APNa1OS-2O1-47. 48. 4S. and 5O
Negotiating Parties: John Davidson and Howard Floyd
Under Negotiation: Terms and price
Mr. Richard McKee, President of Californians Aware, The Center for Public Forum
Righta, which fosters improvement of compliance with the Brown Act and Public
Records Act, had addressed the City Council earlier with his concerns about the
content ofthe agendas. At this time, horeserved his comments and said hewould
meet with the City/Agency Attorney.
ADJOURNMENT
The Board of Directors' meeting of the Redevelopment Agency adjourned following
the closed session. The next regular meeting will beheld onFebruary 15, 20U5.
Secretary
Redevelopment Agency
February 1. 2805
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