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HomeMy WebLinkAbout030706rda_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 3:31 P.M. on March 7, 2006. PRESENT Jon Harrison, Chairperson Pat Gilbreath, Vice Chairperson Gilberto Gil, Boardmember Mick Gallagher, Boardmember ABSENT Susan Peppler, Boardmember STAFF John Davidson, Executive Director; Daniel J. McHugh, Agency Attorney; Michael Reynolds, Agency Treasurer; Don Gee, Redevelopment Agency Director; Jeffrey L. Shaw, Community Development Director; and Lorrie Poyzer, Agency Secretary CONSENT CALENDAR Minutes - The minutes of the regular meeting of February 21, 2006, were unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by Mr. Gil. NEW BUSINESS Meeting Attendance - No reports forthcoming. PUBLIC COMMENTS None forthcoming. CLOSED SESSION The Board of Directors' meeting recessed at 3:32 P.M. to a closed session to discuss the following: 1. Conference with real property negotiator - Government Code Section 54956.8 Property: 330 North third Street APN 162-050-21, 169-281-47 through 50 Negotiating Parties: John Davidson, Don Gee and Howard Floyd Under negotiation: Terms and price ADJOURNMENT No report was expected following the closed session. The next regular meeting will be held on March 21, 2006. Secretary Redevelopment Agency March 7, 2006 Page 1