HomeMy WebLinkAbout090412-SA_CCv0001.pdf MINUTES of a special meeting of the Successor Agency to the Redevelopment Agency
of the City of Redlands held in the Council Chambers, Civic Center, 35 Cajon
Street, on September 4, 2012 at 8:04 P.M.
PRESENT Pete Aguilar, Chairman
Paul Foster, Vice Chairman
Jerry Bean, Boardmember
Bob Gardner, Boardmember
ABSENT Jon Harrison, Boardmember
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
Solar Power — Mario Saucedo, of the Common Vision Coalition, described a
program to install solar panels on roofs of lower income housing in Redlands
and invited everyone to come see the program in action at an installation at
1412 Ohio Street on September 17, 2012.
CONSENT CALENDAR
Minutes — On motion of Mr. Foster, seconded by Mr. Harrison, the minutes of
the special meeting on July 26, 2012, were unanimously approved.
Resolution No. 454 — ROPS - On motion of Mr. Foster, seconded by Mr.
Harrison, the Successor Agency unanimously approved Resolution No. 454
approving a Recognized Obligation Payment Schedule (ROPS) for January
through June 2013 and amending Resolution No. 453. As a public comment,
Steve Rogers reviewed events surrounding the dissolution of the Redlands
Redevelopment Agency.
Due Diligence - On motion of Mr. Foster, seconded by Mr. Harrison, the
Successor Agency unanimously approved an agreement between the Agency
and Lance, Soll & Lunghard, LLP for provision of AB 1484 Due Diligence
Review Services.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 8:12 P.M.
Successor Agency
September 4, 2012
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