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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 January 4, 2011 at 5:57 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
PUBLIC COMMENTS
None forthcoming.
CONSENT CALENDAR
Minutes - On motion of Mr. Harrison, seconded by Mr. Foster, the minutes of
the regular meeting of December 21, 2010 were approved as submitted.
Resolution No. 445 - Administrative Expenditures - On motion of Mr. Harrison,
seconded by Mr. Foster, Resolution No. 445 was approved determining the
necessity for administrative expenditures from the Redevelopment Agency
Low and Moderate Housing Fund.
REPORTS
None forthcoming.
CLOSED SESSION
The Board of Directors meeting recessed at 5:57 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
CLOSED SESSION REPORT
Agency Attorney McHugh announced there would be no reportable action
taken during the closed session. Mr. Bean recused himself from the closed
session due to his business relations with Showprop Redlands.
ADJOURNMENT
(_0
There being no further business, the open session of Board of Directors'
........... meeting of the Redevelopment Agency adjourned at 5:57 P.M. The Board of
Directors will meet next at their regularly scheduled meeting on January 4,
2011
Chairman, Redevelopment Agency
Attest:
Sam Irwin, Secretary
January 4,2011