HomeMy WebLinkAbout060308-Redevelopment_CCv0001.pdf Published and posted onWebsite O/5/08
MINUTES ofaregular meeting ofthe Board ofDirectors ofthe Redevelopment Agency of
the City of Redlands held in the Council ChannbenG, Civic Center, 35Cajon
Street, at 7:35 P.M. on June 3, 2008.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Mick Gallagher, Boardmember
Pete Aguilar, B0Grdmember
Jerry Bean, Boardmember
ABSENT None
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency Attorney;
Daniel N0bbS, Redevelopment Agency Director; K8iCha8| ReynO|dS, Agency
Treasurer; and LnrriePoyzer' Agency Secretary
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Conflict of Interest Code - Mrs. Gilbreath moved to direct staff to review the
Conflict of Interest Code for the Redevelopment Agency. W10UVn seconded by
Mr. Gallagher and carried unanimously. (Also see City Council minutes dated
June 3. 2008.)
CONSENT CALENDAR
Minutes - {]nmotion OfMrs. Gilbreath, seconded byMr. Gallagher, the minutes
ofthe regular meeting ofMay 2O' 2U08. were approved aesubmitted.
Agreement - Ed Hales Park - On motion of Mrs. Gilbreath, seconded by
Mr. Gallagher, the Board of Directors unanimously approved an agreement in a
not-to-exceed amount of$25,000.00, which includes direct expenses, with STB
Landscape Architects, Inc. to provide consulting services for park design and
group facilitation for the Ed Hales Perk in downtown Redlands and authorized
the Chairperson to execute, and the Secretary to attest to, the document on
behalf ofthe Agency.
COMMUNICATIONS
Meeting Attendance - In compliance with Government Code Sections 53232.2
and 53232.3. there were n0reports forthcoming from B08rdmembenG.
PUBLIC COMMENTS
None forthcoming.
Redevelopment Agency
June 3. 2808
Page
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 7:36 P.M.
The next regular meeting will be held on June 17, 2008.
Redevelopment Agency
June 3, 2008
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