HomeMy WebLinkAbout050311-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 May 3, 2011 at 8:20 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;
Sam Irwin, Agency Secretary; Tina Kundig, Finance Director/Agency
Treasurer; and Oscar Orci, Redevelopment Agency Director
JOINT MEETING OF THE REDEVELOPMENT AGENCY AND CITY COUNCIL
Audit Agreement - On motion of Mr. Bean, seconded by Mr. Gardner, the
Board unanimously approved an agreement between the Redlands
Redevelopment Agency and Lance, Soil & Lungford, LLP for Professional
Auditing Services for a term of three years with the option to extend the term of
the contract for two optional one-year terms.
ADJOURNMENT
There being no further business, the joint meeting was adjourned
PUBLIC COMMENTS
None forthcoming
CONSENT CALENDAR
Minutes - On motion of Mr. Foster, seconded by Mr. Harrison, the minutes of
the regular meeting of April 19, 2011 were approved as submitted.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 8:27 P.M. The Board of Directors will
meet next at their regularly scheduled meeting on May 17, 2011.
Redevelopment Agency
May 3, 2011
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