HomeMy WebLinkAboutDOC014_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, on December 2, 2008, at 5:37 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
CONSENT CALENDAR
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gallagher, the
minutes of the regular meeting of November 18, 2008, were approved as
submitted.
Aereement - Chamber of Commerce - On motion of Mrs. Gilbreath, seconded
by Mr. Gallagher, the Agency Board unanimously approved a contract for
economic development services with the Redlands Chamber of Commerce
and authorized the Chairperson to execute, and the Secretary to attest to, the
document on behalf of the Agency.
Resolution No. 428 - Conflict of Interest Code - On motion of Mrs. Gilbreath,
seconded by Mr. Gallagher, the Agency Board unanimously adopted
Resolution No. 428, a resolution of the Board of Directors of the
Redevelopment Agency of the City of Redlands amending the Conflict of
Interest Code pursuant to the Political Reform Act of 1974 by rescinding
Resolution No. 399 in its entirety.
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 5:38 P.M. The next regular meeting will
be held on December 16, 2008.
ME
ATTEST: Chairperson, Redevelopri)ent Agency
/Z
Secrry °'
December 2, 2008