HomeMy WebLinkAbout101811-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 October 18, 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 and offered an opportunity to anyone
who wished to make public comment on any item not on the agenda.
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 0169-281-47, 48, 49 & 50 (330 North Third St)
Agency negotiators: N. Enrique Martinez, Oscar Orci
Negotiating party: Showprop Redlands (Mr. Krikorian)
Under negotiation: Possible modification of terms and price for offer to
purchase Agency property
The meeting reconvened at 8:48 P.M.
CLOSED SESSION REPORT
Agency Attorney McHugh announced there was no reportable action taken
during the closed session. Councilmember Bean recused himself from
discussions and voting during the closed session due to his business relations
with Showprop Redlands.
CONSENT CALENDAR
Minutes — On motion of Mr. Harrison, seconded by Mr. Foster, the minutes of
the regular meeting on October 4, 2011 were approved as presented.
Redevelopment Agency
October 18,2011
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ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 8:49 P.M. The Board of Directors will
meet next at their regularly scheduled meeting on November 1, 2011.
Redevelopment Agency
October 18,2011
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