HomeMy WebLinkAboutDOC035_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 May! 2909..at 4:52 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 Lorne Poyzer, Agency Secretary
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CONSENT CALENDAR
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Minutes m On motion of Mrs, Gilbreath, seconded by Mr. Gallagher, the
minutes of the regular meeting of May 5, 2009, were approved as submitted,
Amendment- Torii Gallas A��eqment- On motion of Mrs. Gilbreath, seconded
Gallagher, the Agency Board unanimously approved the third
amendment to the Torti Gallas agreement to furnish professional consulting
services for the Specific Plan and Program Environmental Impact Report for
Downtown Redlands to include a parking demand analysis component.
COMMUNICATIONS
Meetin q_Attendance - In compliance with Government Code Sections 53232.2
ii_nd5i232.3, 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 4,53 P.M, The next regular meeting will
be held on June 2, 2009,
Ch person, Rgdevilopment Agency
ATTEST-
tary, Redea:i�l' o ment Agency
May 19, 2009