HomeMy WebLinkAbout121807 RDA_CCv0001.pdf Published and posted on Website 12/20/07
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 4:36 P.M. on December 18, 2007.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
Jerry Bean, Boardmember
ABSENT None
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency Attorney;
Michael Reynolds, Agency Treasurer; and Lorrie Poyzer, Agency Secretary
CONSENT CALENDAR
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gallagher, the minutes
of the regular meeting of December 4, 2007, were approved as submitted.
Amendment- Downtown Specific Plan - On motion of Mrs. Gilbreath, seconded
by Mr. Gallagher, the Agency Board unanimously approved Amendment No. 1
to the agreement with Torti Gallas and Partners, Inc. to furnish professional
consulting services for the Specific Plan and Program Environmental Impact
Report for Downtown Redlands in the amount of $34,910.00 and authorized
the Chairman to execute, and the Secretary to attest to, the document on
behalf of the Agency.
COMMUNICATIONS
Meeting Attendance - In accordance with Government Code Sections 53232.2
and 53232.3, there were no reports forthcoming from Boardmembers.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:37 P.M. The next regular meeting
scheduled for January 2, 2008, will not be held. The Board of Directors of the
Redevelopment Agency will meet on January 15, 2008.
Redevelopment Agency
December 18, 2007
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