HomeMy WebLinkAbout011706rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of
the City VfRedlands held inthe City Council Chambers, Civic Center, 35Cajon
Street, at 3:58 P.M. on January 17, 2006.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Susan Peppier, Bnardrnannber
Gilberto Gil, Boardmgmber
Mick Gallagher, Boordmembmr
ABSENT None
STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney;
Michael Reyno|da, Agency Treasurer; Don {3ge. Redevelopment Agency
Director; Jeffrey L. Shovv, Community Development Director; and Lorrie
Poyzer. Agency Secretary
CONSENT CALENDAR
Minutes - The nninuUao of the regular meeting of January 3. 2006. were
unanimously approved as submitted on motion of Mrs. Gi|breath, seconded by
Mr. Gil.
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Resolution No. 398 - Expense and Use of Public Resources Policy -
Mrs. Gilbreath moved hnadopt Resolution No. 388, a resolution ofthe Board of
Directors of the Redevelopment Agency adopting an expense and use of public
naeouromo policy. Motion seconded by Mrs. Peppier and carried unanimously.
(Also see City Council minutes for January 17' 2000.)
Audit - Mrs. Gilbreath moved to accept the Redevelopment Agency Basic
Financial Statements with independent auditors' report and management letter
for the year ended June 30. 2005. yWudon seconded by Mrs. Peppier and
carried unanimously. (Also see City Council minutes for January 17. 2000.\
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' rneaiinQ of the
Redevelopment Agency @diOu[D8d at 4:00 P.M. The D8/t regular meeting will
beheld onFebruary 7, 20O8.
Redevelopment Agency
January 17. 2800
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