HomeMy WebLinkAboutDOC072_CCv0001.pdf 3,04
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 June 15, 2010 at 4:03 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; and Sam Irwin, Agency
Secretary
CONSENT CALENDAR
Minutes - On motion of Mr. Bean, seconded by Mr. Gallagher, the minutes of
the regular meeting of June 1, 2010 were approved as submitted.
Conflict of Interest Code Review- On motion of Mr. Bean, seconded by Mr.
Gallagher, the Board of Directors unanimously approved directing staff to
perform a review of the Redevelopment Agency Conflict of Interest Codes.
Property Improvements -On motion of Mr. Bean, seconded by Mr. Gallagher,
the Board of Directors unanimously approved an Acquisition of Facade
Easement Participation Agreement between the Redevelopment Agency and
Shahrokh Shabahang, owner of property at 5 East Citrus Avenue.
PUBLIC COMMENTS
None forthcoming.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:16 P.M. The Board of Directors will
meet at their next regularly scheduled meeting on July 6, 2010.
Chairman, Redevelopment Agency
Attest:
Sam Irwin, ecretary
June 15,2010