HomeMy WebLinkAbout011513-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 January 15, 2013 at 7:29 P.M.
PRESENT Pete Aguilar, Chairman
Paul Foster, Vice Chairman
Jon Harrison, Boardmember
Bob Gardner, Boardmember
Pat Gilbreath, Boardmember
ABSENT None
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Agency Attorney;
Sam Irwin, Agency Secretary; Robert Dawes, Agency Treasurer; Tina Kundig,
Finance Director; 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
CONSENT CALENDAR
Minutes — On motion of Mrs. Gilbreath, seconded by Mr. Foster, the minutes of
the special meeting on November 20, 2012, were approved.
Resolution No. 455 — Investment of Funds - On motion of Mrs. Gilbreath,
seconded by Mr. Foster, the Board unanimously approved, Resolution No. 455
authorizing investment of successor agency funds in the Local Agency
Investment Fund.
Resolution No. 456 — Investment Authority - On motion of Mrs. Gilbreath,
seconded by Mr. Foster, the Board unanimously approved, Resolution No. 456
delegating investment authority for successor agency funds to the City
Treasurer pursuant to Government Code §53607.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 7:30 P.M.
Successor Agency
January 15, 2013
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