HomeMy WebLinkAboutDOC018_CCv0001.pdf 309
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 September 7, 2010 at 5:23 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; Tina Kundig, Finance
Director/Agency Treasurer; Oscar Orci, 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 meetings of August 3, 2010 and August 17, 2010 were approved
as submitted.
PUBLIC COMMENTS
Redevelopment Failures - Steve Rogers offered his perspective on why the
Redlands Mall is on the verge of closing.
CLOSED SESSION
The Board of Directors meeting recessed at 5:28 P.M. to a closed session to
discuss the following:
Conference with real property negotiator—Government Code §54956.8
Properties: APNs 0171-053-01 thru -06, 0171-251-06
thru -10 (Redlands Mall)
Agency negotiators: N. Enrique Martinez, Oscar Orci
Negotiating party: General Growth Partners
Under negotiation: Terms and price
The meeting reconvened at 8:00 P.M.
CLOSED SESSION REPORT
Chairman Gilbreath announced there was no reportable action taken during the
closed session.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 8:05 P.M. The Board of Directors will
meet next at their regularly scheduled meeting on September 21, 2010.
Chairman, Redevelopment Agency
Attest:
Z�Zll
Sam Irwin Secretary
September 7,20110