HomeMy WebLinkAbout050206rda_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 4:30 P.M. on May 2, 2006.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Gilberto Gil, Boardmember
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT None
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
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Amendment - Auditing Services - On motion of Mrs. Gilbreath, seconded by
Mr. Gil, the City Board of Directors unanimously approved the first amendment
to an agreement for professional auditing services with Conrad and
Associates, LLP and Mayer Hoffman McCann, P.C. to perform audit services
for the City of Redlands and the Redlands Redevelopment Agency to reflect
the change of name of the firm of Conrad and Associates. (Also see City
Council minutes for May 2, 2006.)
Conflict of Interest Code - On motion of Mrs. Gilbreath, seconded by Mr. Gil,
the Board of Directors unanimously acknowledged that the Board of Directors
of the Redevelopment Agency has reviewed its Conflict of Interest Code and
finds that amendments are not necessary at this time and authorized
execution of the notice. (Also see City Council minutes for May 2, 2006.)
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of April 18, 2006, were
unanimously approved as submitted on motion of Mrs. Gilbreath, seconded by
Mr. Gil.
Agreement- Housing Programs - On motion of Mrs. Gilbreath, seconded by Mr.
Gil, the Board of Directors approved the retainer agreement with Lance E.
Garber as special counsel to provide legal services to the Redevelopment
Agency for the implementation of affordable housing program and authorized
the Chairman to execute, and the Secretary to attest to, the document on
behalf of the Agency.
Oppose State Legislation - On motion of Mrs. Gilbreath, seconded by Mr. Gil,
the Board of Directors approved opposing the passage of State Legislation
SB 1206, SB 1210 and AB 2992, as currently proposed, and directed the
Executive Director to contact State Legislators and Legislative Committees to
convey the Redevelopment Agency Board's opposition to the aforementioned
legislation.
NEW BUSINESS
Meeting Attendance - No reports forthcoming.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
Redevelopment Agency
May 2, 2006
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There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:31 P.M. The next regular meeting will
be held on May 16, 2006.
Chairperson, Redevelopment Agency
ATTEST:
Secretary
. . . . . . . . . . . . .
Redevelopment Agency
May 2, 2006
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