HomeMy WebLinkAbout020508-Redevelopment_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
5:55 P.M. on February 5, 2008.
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;
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. Gallagher, the minutes of
the regular meeting of January 15, 2008, were approved as submitted.
Audit - On motion of Mrs. Gilbreath, seconded by Mr. Gallagher, the Board
unanimously accepted the Redevelopment Agency Basic Financial Statements
with Independent Auditors' Report for the year ended June 30, 2007.
COMMUNICATIONS
Meeting Attendance - In accordance with Government Code Sections 53232.2 and
53232.3, there were no reports forthcoming from Boardmembers.
Resolution No. 415 - Consent Calendar Guidelines - Finance Director Kundig
presented Resolution No. 415, a resolution of the Redevelopment Agency of the
City of Redlands establishing guidelines for placing matters on the Consent
Calendar of the Agency's meeting agendas. Mrs. Gilbreath moved to adopt
Resolution No. 415. Motion seconded by Mr. Gallagher and carried unanimously.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 5:57 P.M. The next regular meeting will be
held on February 19, 2008.
Redevelopment Agency
February 5, 2008
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