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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 Februapt 1,6, 2010 at 6:25 P.M.
PRESENT Pat Gilbreath, Chairperson
Jerry Bean, Vice Chairperson
Jon Harrison, Boardmember
Mick Gallagher, Boardmember
Pete Aguilar, 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 Sam Irwin, Agency Secretary
0,
CONSENT CALENDAR
Minutes - On motion of Mr. Bean, seconded by Mr. Gallagher, the minutes of
the regular meeting of February 2, 2010 were approved as submitted.
NEW BUSINESS
Shift of Revenues - Mr. Aguilar moved to approve the appropriation and
payment of $2,389,188 into the County's "Supplemental" Education and
Revenue Augmentation Fund (SE F)from Redevelopment Agency funds on
or before May 10, 2010 and to report the source of funding to the County
Auditor by March 1, 2010 as required by Section 33687 of the Health and
Safety Code. The motion was seconded by Mr. Bean and the Board of
Directors unanimously agreed.
PUBLIC COMMENTS
None
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 6:28 P.M. The Board of Directors will
meet at their next regularly scheduled meeting on March 2, 2010.
Chairperson, Redevelopment Agency
Secretary, Redevelopment Agency
4.
Redevelopment Agency
February 16,2010