HomeMy WebLinkAbout071911-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 July 19, 2011 at 5:00 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
Chairman Aguilar convened the session at 5:00 P.M. and offered an
opportunity to anyone who wished to make public comment on the item on the
agenda for a closed session.
PUBLIC COMMENTS
None forthcoming
CLOSED SESSION
The meeting was adjourned to a closed session to discuss the following:
1. Conference with real property negotiator— Government Code §54956.8
Properties: APNs 0169-011-38, -39
Agency negotiators: N. Enrique Martinez, Oscar Orci
Negotiating party: John Hunter, Redlands Joint Venture
Under negotiation: Terms and price for Agency purchase of property
The meeting reconvened at 7:19 P.M.
CLOSED SESSION REPORT
Agency Attorney McHugh announced there was no reportable action taken
during the closed session.
CONSENT CALENDAR
Minutes — On motion of Mr. Foster, seconded by Mr. Gardner, the minutes of
the regular meeting on July 5, 2011 were approved as presented.
BOARDMEMBER ANNOUNCEMENTS
None
Redevelopment Agency
July 19, 2011
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 7:20 P.M. The Board of Directors will
meet next at their regularly scheduled meeting on August 2, 2011.
Redevelopment Agency
July 19, 2011
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