HomeMy WebLinkAbout091608-Redevelopment_CCv0001.pdf Published and posted on Website 9/17/2008
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, on September 16, 2008, at 4:06 P.M.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairman
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
Jerry Bean, Boardmember
ABSENT None
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency Attorney;
Tina Kundig Finance Director/Agency Treasurer; Daniel Hobbs,
Redevelopment Agency Director; and Lorrie Poyzer, Agency Secretary
JOINT MEETING - REDEVELOPMENT AGENCY AND CITY COUNCIL
Conflict of Interest Code Review - Secretary Poyzer reported Government
Code Section 87306.5 requires the review of every public agency's Conflict of
Interest Code in each even numbered year and submission to the legislative
body of a statement regarding that review. Staff has reviewed the Conflict of
Interest Code and finds that amendments are necessary to incorporate current
provisions required by Government Code Section 873092 (Political Reform Act
of 1974 as amended). Legislation will be presented to the Board of Directors
at the first meeting in December incorporating the necessary amendments.
Mrs. Gilbreath moved to acknowledge that the Board of Directors of the
Redevelopment Agency of the City of Redlands has reviewed its Conflict of
Interest Code and finds that amendments are necessary at this time and
directed staff to prepare the necessary legislation. Motion seconded by Mr.
Gallagher and carried unanimously. (Also see City Council minutes for
September 16, 2008.)
CONSENT CALENDAR
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gallagher, the
minutes of the regular meeting of September 2, 2008, and the adjourned
regular meeting of September 3, 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.
Redevelopment Agency
September 16,2008
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:08 P.M. The next regular meeting will
be held on October 7, 2008.
Redevelopment Agency
September 16,2008
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