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HomeMy WebLinkAboutDOC008_CCv0001.pdf 297 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 2, 2010 at 4:57 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 CONSENT CALENDAR Minutes - On motion of Mr. Bean, seconded by Mr. Gallagher, the minutes of the regular meeting of February 16, 2010 were approved as submitted. Independent Audit - On motion of Mr. Bean, seconded by Mr. Gallagher, the 2008-2009 Redevelopment Agency Basis Financial Statements with Independent Auditors' Report for the year ended June 30, 2009 was accepted. NEW BUSINESS None PUBLIC COMMENTS None ADJOURNMENT There being no further business, the Board of Directors' meeting of the Redevelopment Agency adjourned at 4-58 P.M. The Board of Directors will meet at their next regularly scheduled meeting on March 16, 2010. Chairman, Redevelopment Agency Secretary, Redevelopment Agency March 2,2010