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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 November 17, 2009, at 4:50 P.M. This was a
teleconference meeting held at the following locations:
1. Council Chambers, Civic Center, 35 Cajon Street, Suite 2, Redlands,
California, and
2. Conference Room Andros A, The Mirage Resort, 3400 South Las Vegas
Boulevard, Las Vegas, Nevada.
All votes during this teleconferencing meeting were conducted by roll call vote.
PRESENT Jon Harrison, Chairperson
Pat Gilbreath, Vice Chairperson
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 Lome Poyzer, Agency Secretary
CONSENT CALENDAR
Minutes - On motion of Mrs. Gilbreath, seconded by Mr. Gallagher, the
minutes of the regular meeting of November 3, 2009, were approved by roll
call vote as submitted.
Participation Agreement - Riad and Eva Haddad - Mrs. Gilbreath moved to
approve a participation agreement with Riad and Eva Haddad (owners of the
Phoenicia restaurant located at 572 Orange Street) for a commercial
rehabilitation program restaurant incentives loan in the amount of $40,000.00.
Motion seconded by Mr. Gallagher and carried unanimously by roll call vote.
PUBLIC COMMENTS
None forthcoming.
CLOSED SESSION
Late Breaking Item - Noting the need to take action was immediate,
Mrs. Gilbreath moved to add the following closed session item to the agenda
which arose subsequent to the agenda being posted:
1. Conference with real property negotiator-Government Code §54956.8
Property: APNs 0169-111-14 and 0169-111-10
Agency negotiators: N. Enrique Martinez and Oscar Orci
Negotiating party: Steve Rojas
Under negotiation: Terms and price for interest in real property
Motion seconded by Mr. Gallagher and carried unanimously by roll call vote.
The Board of Directors' meeting of the Redevelopment Agency recessed at
4:52 P.M. to the closed session.
The Board of Directors' meeting of the Redevelopment Agency reconvened at
6:02 P.M.
CLOSED SESSION REPORT
Redevelopment Agency Attorney McHugh reported there was no reportable
action taken during the closed session.
November 17,2009