HomeMy WebLinkAbout040108-Redevelopment_CCv0001.pdf Published and posted on Website 4/3/2008
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 3:50 P.M. on April 1, 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
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Auditing Services Agreement - Finance Director Kundig reviewed the process
for auditing services for the City of Redlands and the Redevelopment Agency
of the City of Redlands. Mrs. Gilbreath moved to approve the second
amendment to the agreement for professional auditing services with Mayer
Hoffman McCann, P.C. authorizing an optional fourth and fifth year of auditing
services beginning with the audit for fiscal year 2007-2008, and authorized the
Chairperson to execute, and the Secretary to attest to, the document on behalf
of the Agency. Motion seconded by Mr. Gallagher and carried unanimously.
(Also see City Council minutes for April 1, 2008.)
NEW BUSINESS
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gallagher, the minutes
of the regular meeting of March 18, 2008, were approved as submitted.
COMMUNICATIONS
Meeting Attendance - In compliance 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 3:52 P.M. The next regular meeting will
be held on April 15, 2008.
Redevelopment Agency
April 1, 2008
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