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MINUTES of a regular meeting of the Board of Directors of the Redevelopment Agency of
the City of Redlands held on Jgyl 21_, 2009. at 4-44 P.M. This was a
teleconference meeting held at the following locations:
1, Council Chambers, Civic Center, 35 Cajon Street, Suite 2, Redlands,
California, 92373, and
2. Mohonk Mountain House, 1000 Mountain Rest Road, Room 9, New Paltrz,
New York, 12561
All votes during this teleconferencing meeting were conducted by roll call,
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
CONSENT CALENDAR
Minutes - On motion of Mrs, Gilbreath, seconded by Mr. Gallagher, the
m7- I
minutes of the regular meeting of July 7, 2009, and the adjourned regular
meeting of July 8, 2009, were approved as submitted.
COMMUNICATIONS
Meety1g_Aj1qnqg0!qe - In compliance with Government Code Sections 53232.2
and 53232.3, there were no reports forthcoming from Boardmembers since the
Boardmembers are paying their own expenses to attend meetings as their
contribution to the budget crises.
PE BLIC COMMENTS
None forthcoming,
RECESS The Board of Directors' meeting of the Redevelopment Agency recessed at
4-45 P.M. to a closed session to discuss the following:
Conference with real property negotiator- Government Code Section 54956,8
Property, APN Nos. 169-281-47, 48, 49 and 50
Agency Negotiators- N. Enrique Martinez and Oscar Orci
Negotiating Party: George Krikorian
Under negotiatiom Terms and price for offer to purchase Agency property
Due to a potential conflict of interest, Councilmember Bean did not participate
in this matter,' a Public Disclosure of Potential Conflict of Interest form is on file
in the City Clerk's Office,
The Board of Directors' meeting of the Redevelopment Agency reconvened at
7-00 P.M.
CLOSED SESSION REPORT
Redevelopment Agency Attorney McHugh reported there was no reportable
action taken during the closed session.
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July 21, 2009
283
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned. The next regular meeting will be held on
August 4, 2009.
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Ch�- 'rperson,,Pedevelopment Agency
ATT ES7:
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Secrejr, Redevet toj�ib� Agency
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 Lugq§!4,2QQ9. at 4:38 P.M.
PRESENT Pat Gilbreath, Vice Chairperson
Mick Gallagher, Boardmember
Pete Aguilar, Boardmember
Jerry Bean, Boardmember
ABSENT Jon Harrison, Chairperson
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
CONSENT CALENDAR
Minutes - On motion of lir. Gallagher, seconded by Mr, Aguilar, the minutes of
the regular meeting of July 21, 2009, were approved as submitted.
PUBLIC COMMENTS
None forthcoming,
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 439 P.M. The next regular meeting
scheduled to be held on August 18, 2009, will not be held. The next Board of
Directors meeting will be held on September 1, 2009,
X
41
Vice Chairperson, Redevelopment Agency
ATTEST:
Secrevfary, Red v l ent Agency
4. 4.
August 4, 2009