HomeMy WebLinkAbout022007_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 3:13 P.M. on February 20, 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
CONSENT CALENDAR
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gil, the minutes of the
regular meeting of February 6, 2007, were approved as submitted.
License Agreement - Howard P. Floyd - On motion of Mrs. Gilbreath, seconded
by Mr. Gil, the Agency acknowledged a real property license agreement with
Howard P. Floyd regarding the property known as 330 North Third Street and
authorized the Chairman to execute, and the Secretary to attest to, the
document on behalf of the Agency. The Board of Directors authorized entering
into this license agreement in closed session, and this agreement reflects the
Agency's terms and conditions.
COMMUNICATIONS
Meeting Attendance - No reports forthcoming.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 3:14 P.M. The next regular meeting will
be held on March 6, 2007.
Redevelopment Agency
February 20, 2007
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