HomeMy WebLinkAbout071707 RDA_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 3:26 P.M. on July 17, 2007.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Gilberto Gil, Boardmember
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
ABSENT None
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency Attorney;
Steven H. Dukett, Interim Redevelopment Agency Director; and Lorrie Poyzer,
Agency Secretary
NEW BUSINESS
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gil, the minutes of the
regular meetings of June 19, 2007, and July 3, 2007, were approved as
submitted.
COMMUNICATIONS
Meeting Attendance - No reports forthcoming.
PUBLIC COMMENTS
None forthcoming.
RECESS
The Board of Directors' meeting of the Redevelopment Agency recessed at
3:27 P.M. to a closed session to discuss the following:
1. Conference with real property negotiator- Government Code §54956.8
Property: 330 North Third Street, APNs 0162-050-21,
0169-281-45 through 50
Negotiating parties: N. Enrique Martinez, Steven H. Dukett and
Showprop Redlands LLC
Under negotiation: Terms and price
2. Conference with real property negotiator- Government Code §54956.8
Property: 330 North Third Street, APNs 0162-050-21,
0169-281-45 through 50
Negotiating parties: N. Enrique Martinez, Steven H. Dukett and
Poppy Chief and Moon Group LLP
Under negotiation: Terms and price
The Board of Directors' meeting of the Redevelopment Agency reconvened at
7:00 P.M.
Redevelopment Agency
July 17, 2007
Page 1
CLOSED SESSION REPORT
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 7:01 P.M. The next regular meeting will
be held on August 7, 2007.
Redevelopment Agency
July 17, 2007
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