HomeMy WebLinkAbout122011-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 December 20, 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
Transparency — Steve Rogers stated his belief the item on the closed session
agenda should be discussed in open session. Nonie Kleinhans and Amanda
Frye supported his statement saying closed session discussions foment
distrust of City government among City residents.
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 LLC (Mr. Krikorian)
Under negotiation: Possible modification of terms and price for
purchase of Agency property
The meeting reconvened at 11:23 P.M.
CLOSED SESSION REPORT
Agency Attorney McHugh announced there was no reportable action taken
during the closed session.
PUBLIC COMMENTS
None forthcoming
Redevelopment Agency
December 20, 2011
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CONSENT CALENDAR
Minutes — On motion of Mr. Foster, seconded by Mr. Harrison, the minutes of
the regular meeting on December 6, 2011 were approved as presented.
Redlands Mall Air Space - On motion of Mr. Bean, seconded by Mr. Foster,
the Board unanimously approved the execution of a quitclaim deed to
evidence the conveyance of Redlands Mall Air Space, APN 0171-053-06, to
the City of Redlands to complete transfer of Redlands Mall parking back to the
City.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 11:25 P.M. The Board of Directors will
meet next at their regularly scheduled meeting on January 17, 2012.
Redevelopment Agency
December 20, 2011
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