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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 18, 2011 at 4:10 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
All
PUBLIC COMMENTS
Future of Redevelopment Steve Rogers expressed skepticism over the
success of Redevelopment Agency efforts and called for the end to its use.
Competition - Bill Cunningham appealed to the Board to consider all offers for
the property to be discussed in closed session citing the value of competition
to produce the best possible deal for the Agency.
CONSENT CALENDAR
Minutes - On motion of Mr. Foster, seconded by Mr. Harrison, the minutes of
the regular meeting of January 4, 2011 were approved as submitted.
REPORTS
None forthcoming,
CLOSED SESSION
The Board of Directors meeting recessed at 4:15 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: Showprop Redlands (George Krikorian)
Under negotiation: Terms and price for offer to purchase City property
The meeting reconvened at 5:38 P.M.
CLOSED SESSION REPORT
Agency Attorney McHugh announced there would be no reportable action
taken during the closed session. Mr. Bean recused himself from discussions
in the closed session due to his business relations with Showprop Redlands.
ADJOURNMENT
There being no further business, the open session of Board of Directors'
meeting of the Redevelopment Agency adjourned at 5:38 P.M. The Board of
Directors will meet next at their regularly scheduled meeting on February 1,
2011.
Chairman, Redevelopment Agency
Attest:
Sam'1'46, Secretary
January 18,2011