HomeMy WebLinkAbout021511-RDA_CCv0001.pdf 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 February 15, 2011 at 9:25 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
JOINT MEETING WITH CITY COUNCIL
SERAF Payment - On motion of Mr.Foster, seconded by Mr. Gardner, the
Board unanimously approved the payment and source of funding for the
required shift of property tax revenues into the San Bernardino County
Supplemental Education and Revenue Augmentation Fund (SERAF) and to
report the source of funding to the County Auditor.
CONSENT CALENDAR
Minutes - On motion of Mr. Foster, seconded by Mr. Harrison, the minutes of
the regular meeting of February 1, 2011 were approved as submitted.
Financial Statements - Acceptance of the 2009-2010 Redevelopment Agency
Basic Financial Statements with independent auditor's report was unanimously
approved by a motion from Mr. Foster, seconded by Mr. Harrison.
Economic Interest - On motion of Mr. Foster, seconded by Mr. Harrison, the
Board unanimously agreed to receive and file a disclosure of property interests
within the Redlands Redevelopment project area by recently appointed
Planning Commissioner Julie Rynerson Rock. She owns property at 610 East
Stuart Avenue.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 9:28 P.M. The Board of Directors will
meet next at their regularly scheduled meeting on March 1, 2011.
Redevelopment Agency
February 15, 2011
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