HomeMy WebLinkAboutDOC025_CCv0001.pdf , 6
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 December 21, 2010 at 5:39 P.M.
PRESENT Pete Aguilar, Chairman
Paul Foster, Vice Chairman
Jon Harrison, Boardmember
Jerry Bean, Boardmember
Bob Gardner, Boardmember
ABSENT None
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency Attorney;
Tina Kundig, Finance Director/Agency Treasurer; Oscar Orci, Redevelopment
Agency Director; and Sam Irwin, Agency Secretary
CONSENT CALENDAR
Minutes - On motion of Mr. Foster, seconded by Mr. Harrison, the minutes of
the regular meeting of November 16, 2010 and the no quorum meeting of
December 7, 2010 were approved as submitted.
PUBLIC COMMENTS
None forthcoming.
CLOSED SESSION
The Board of Directors meeting recessed at 5:40 P.M. to a closed session to
discuss the following:
Conference with real property negotiator—Government Code §54956.8
Properties: APNs 0169-281-47 thru -50 (330 North Third St)
Agency negotiators: N. Enrique Martinez, Oscar Orci
Negotiating party: George Krikorian
Under negotiation: Terms and price for offer to purchase City property
The meeting reconvened at 6:48 P.M.
CLOSED SESSION REPORT
Agency Attorney McHugh 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 6:48 P.M. The Board of Directors will
meet next at their regularly scheduled meeting on January 4, 2011,
Chairman, Redevelopment Agency
Attest:
... .......,/7
Sam Irwin,Secretary
December 21,2010