HomeMy WebLinkAbout072612 SA_CCv0001.pdf MINUTES of a special meeting of the Successor Agency to the Redevelopment Agency of
the City of Redlands held on July 26, 2012, at 6:00 P.M.
PRESENT Pete Aguilar, Mayor
Jon Harrison, Councilmember
Jerry Bean, Councilmember
Bob Gardner, Councilmember
ABSENT Paul Foster, Mayor Pro Tem
STAFF Enrique Martinez, City Manager; Dan McHugh, City Attorney; Sam Irwin, City
Clerk; Carl Baker, Public Information Officer; Jeff Frazier, Fire Chief; Mark
Garcia, Police Chief; Phil Mielke, Innovation and Technology Department; Fred
Mousavipour, Municipal Utilities and Engineering Director; Fred Cardenas,
Quality of Life Director; Tom Steele, Assistant Finance Director; Oscar Orci,
Development Services Director; Debbie Scott-Leistra, Human Resources
Director
PUBLIC COMMENTS:
None forthcoming
CLOSED SESSION:
The closed session portion of this meeting was a teleconference meeting held at
the following locations:
1. Council Chambers, Civic Center, 35 Cajon Street, Suite 2, Redlands,
California, and
2. Cliffs at Princeville, Room 7105, 3811 Edward Road, Princeville, Hawaii
All votes during the teleconference meeting were conducted by roll call vote
PRESENT Pete Aguilar, Mayor
Paul Foster, Mayor Pro Tem
Jon Harrison, Councilmember
Jerry Bean, Councilmember
Bob Gardner, Councilmember
ABSENT None
The meeting recessed at 6:01 P.M. to a closed session to discuss the following:
1. Conference with legal counsel: Anticipated Litigation - Government Code
§54956.9(c)
a. One Case: Possible initiation of litigation by the City of Redlands
The meeting reconvened to an open session at 7:40 P.M.
CLOSED SESSION REPORT:
Successor Agency
July 26, 2012
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City Attorney McHugh announced no reportable action was taken by the
Successor Agency during closed session.
PUBLIC COMMENT:
None forthcoming
NEW BUSINESS:
Resolution No. 452 — Payment of Enforceable Obligations — Development
Services Director Oscar Orci presented background information leading to a
request to the City of Redlands for a loan to the Successor Agency in the
amount of $3,157,400 to provide adequate funds for enforceable obligations
approved for July 2012 to December 2012. As a public comment, Arlen
Einertson wanted to know how the planned source of funds for the loan could be
from the Water Fund. He cited recent years' water rate increases and asked
why those increases were necessary if the Fund could loan out over $3,000,000
without affecting the City of Redlands water operations. Steve Rogers agreed
and suggested the funds should be taken from reserves. On motion of
Councilmember Gardner, seconded by Councilmember Harrison, the City
Council approved Resolution No. 452 requesting and approving receipt of the
loan as recommended by staff.
Resolution No. 453 — ROPS - On motion of Councilmember Gardner, seconded
by Councilmember Harrison, the City Council approved Resolution No. 453
adopting a Recognized Obligation Payment Schedule (ROPS) for January
through June 2013 pursuant to Division 24 of the California Health and Safety
Code. As a public comment, Steve Rogers noted the rent being paid for office
space for the dissolved Redevelopment Agency and suggested those offices
should be closed.
PUBLIC COMMENTS:
None forthcoming.
ADJOURNMENT
There being no further business, the Successor Agency meeting adjourned at
7:56 P.M.
Successor Agency
July 26, 2012
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