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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 March 3, 2009, at 5:35 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
,f31 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 February 17, 2009, were approved as
submitted.
Resolution No. 433 - Investment of RDA Monies - On motion of Mrs.
Gilbreath, seconded by Mr. Gallagher, the Board unanimously adopted
Resolution No. 433, a resolution of the Redevelopment Agency of the City
of Redlands authorizing investment of Agency monies in the Local Agency
investment Fund and rescinding Resolution No. 413.
Audit - On motion of Mrs. Gilbreath, seconded by Mr. Gallagher, the Board
unanimously accepted the Redevelopment Agency Basic Financial
Statement with Independent Auditors' Report for the year ended June 30,
2008. (Mike Harrison, Mayer Hoffman McCann P.C., reviewed the audit for
the City and the Redevelopment Agency during the City Council meeting.)
COMMUNICATIONS
Meeting Attendance - In compliance with Government Code Sections
53232.2 and 53232.3, Chairman Harrison reported on his attendance at a
Renewable Energy Technology Conference held on February 25, 2009.
NEW BUSINESS
Facade Easement Amendment - Senior Special Programs Coordinator
Heather Smith presented a map of the downtown area showing existing
restaurants and pending restaurants which is beginning to look like a
"restaurant row." Mrs. Gilbreath moved to approve an amendment to
extend the "Outside Closing Date" up to 90 days to the agreement for
acquisition of facade easement and authorized issuance of supplement
escrow instructions and authorized staff to take non-substantive actions
; necessary for the administration of the facade easement agreement with
Les Richter and Gary Romano for the property located at 330 North
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Orange Street. Motion seconded by Mr. Gallagher and carried
unanimously.
PUBLIC COMMENTS
None forthcoming.
CLOSED SESSION
The conference with legal counsel for the possible initiation of a lawsuit
was withdrawn from the agenda and no closed session was held.
March 3, 2009
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 5:40 P.M. The next regular meeting
scheduled to be held on March 17, 2009, will not be held. The next Board
of Directors' meeting will be held on April 7, 2009.
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Chairperson, Redevelopment Agency
Attest:
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MINUTES of a regular meeting of the Board of Directors of the Redevelopment Agency of
the City of Redlands held in the City Council Chambers, Civic Center, 35 Cajon
Street, on March 17, 2009, at 3:00 P.M.
PRESENT Teresa Ballinger, Acting Secretary
ABSENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
Jerry Bean, Boardmember
This being the time set for a regular meeting of the Board of Directors of the
Redevelopment Agency of the City of Redlands and there being no quorum
present, the Acting Secretary declared the meeting adjourned to the next
regular meeting to be held on Tuesday, April 7, 2009, at 3:00 P.M. or as soon
thereafter as City Council business permits.
Acting Secretary
March 17,2009
March 3,2009