HomeMy WebLinkAbout020607_CCv0001.pdf MINUTES of a regular meeting of the Board of Directors of the Redevelopment Agency of
the City of Redlands held in the Council Chambers, Civic Center, 35 Cajon
Street, at 5:04 P.M. on February 6, 2007.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Gilberto Gil, Boardmember
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT None
STAFF Sam J. Racadio, Acting Executive Director; Daniel J. McHugh, Agency
Attorney; Steven H. Dukett, Interim Redevelopment Agency Director; Michael
Reynolds, Agency Treasurer; and Lorrie Poyzer, Agency Secretary
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Agreement - TKE Engineering, Inc. - Mrs. Gilbreath moved to approve a
professional services agreement with TKE Engineering, Inc. for professional
civil engineering services for Redevelopment Agency commercial development
projects and authorized the Chairman to execute, and the Secretary to attest
to, the document on behalf of the Agency. Motion seconded by Mr. Gil and
carried unanimously. (Also see City Council minutes dated February 6, 2007.)
Agreement - Urban Futures, Inc. - Mrs. Gilbreath moved to approve a
professional services agreement with Urban Futures, Inc. for financial advisory
and related professional services to assist in the evaluation of a variety of
public financing vehicles in relation to both the City's general fund workout
approach and the Redevelopment Agency's low- to moderate-income fund and
authorized the Chairman to execute, and the Secretary to attest to, the
document on behalf of the Agency. Motion seconded by Mr. Gil and carried
unanimously. (Also see City Council minutes dated February 6, 2007.)
CONSENT CALENDAR
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gil, the minutes of the
regular meeting of January 16, 2007, were approved as submitted.
Auditor's Report - Mrs. Gilbreath moved to accept the Redevelopment Agency
Basic Financial Statements with Independent Auditors' Report for the year
ended June 30, 2006. Motion seconded by Mr. Gil and carried unanimously.
COMMUNICATIONS
Meeting Attendance - No reports forthcoming.
Redevelopment Agency
February 6, 2007
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PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 5:06 P.M. The next regular meeting will
be held on February 20, 2007.
Redevelopment Agency
February 6, 2007
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