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HomeMy WebLinkAbout112012-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 November 20, 2012 at 5:00 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, Development Services 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 recessed at 5:01 P.M. to a closed session to discuss the following: 1. Conference with real property negotiator — Government Code §54956.8 Property: APNs 0169-281-47, -48, -49, and -50 (330 North Third Street) Agency negotiators: N. Enrique Martinez, Oscar Orci Negotiating party: Richard Barton Enterprises Under negotiation: Terms and price for offer to purchase Successor Agency property The open session of the meeting reconvened at 8:42 P.M. with Chairman Aguilar offering anyone present the opportunity to address the Board on any subject, not already on the agenda, within the jurisdiction of the Successor Agency. PUBLIC COMMENTS Science and Technology— Leonard Goldman suggested the Walmart building on Redlands Boulevard might be used as a site for a proposed Science and Technology Center if the building is vacated with the advent of the Redlands Crossing development. CLOSED SESSION REPORT Successor Agency November 20, 2012 Page 1 City Attorney McHugh announced no reportable action was taken by the Successor Agency during closed session. CONSENT CALENDAR Minutes — On motion of Mr. Foster, seconded by Mr. Gardner, the minutes of the special meeting on September 4, 2012, were approved. ADJOURNMENT There being no further business, the meeting of the Successor Agency to the Redevelopment Agency adjourned at 8:45 P.M. Successor Agency November 20, 2012 Page 2