HomeMy WebLinkAbout090611-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 September 6, 2011 at 8:04 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 and offered an opportunity to anyone
who wished to make public comment on any item not on the agenda.
PUBLIC COMMENTS
Open Government - Steve Rogers expressed frustration in his attempts to
communicate with Agency staff.
CONSENT CALENDAR
Minutes — On motion of Mr. Harrison, seconded by Mr. Foster, the minutes of
the regular meeting on July 19, 2011 and August 2, 2011 were approved as
presented.
Notice of Default - On motion of Mr. Bean, seconded by Mr. Foster, the Board
unanimously agreed to direct staff to prepare a letter notifying the Shabahang-
Hatami Family Trust of its default of its obligations under Section 9(h) of their
agreement with the Agency.
Real Property Conveyance - On motion of Mr. Harrison, seconded by Mr.
Foster, the Board unanimously approved execution of a quitclaim deed to
evidence the conveyance of APNs 0171-053-03, 0171-053-04 and 0171-251-
06, -07, -08, -09, and -10 (Redlands Mall Parking) to the City of Redlands.
BOARDMEMBER ANNOUNCEMENTS
None
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 8:11 P.M. The Board of Directors will
meet next at their regularly scheduled meeting on September 20, 2011.
Redevelopment Agency
September 6, 2011
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