HomeMy WebLinkAbout020513-SA_CCv0001.pdf MINUTES of a special meeting of the Board of Directors of the Successor Agency to the
Redevelopment Agency of the City of Redlands held in the Council Chambers,
Civic Center, 35 Cajon Street, on February 5, 2013 at 5:00 P.M.
PRESENT Pete Aguilar, Chairman
Paul Foster, Vice Chairman
Jon Harrison, Boardmember
Pat Gilbreath, Boardmember
ABSENT Bob Gardner, Boardmember
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 the closed session agenda item.
PUBLIC COMMENTS
None forthcoming
CLOSED SESSION
The meeting recessed at 5:04 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 8:20 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
None forthcoming
CLOSED SESSION REPORT
City Attorney McHugh announced no reportable action was taken by the
Successor Agency during closed session.
CONSENT CALENDAR
Successor Agency
February 5, 2013
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Minutes — On motion of Mr. Foster, seconded by Mrs. Gilbreath, the minutes of
the special meeting on January 15, 2013, were approved.
Resolution No. 457 — Regular Meetinq Schedule - On motion of Mr. Foster,
seconded by Mrs. Gilbreath, the Board unanimously approved, Resolution No.
457 establishing the time, day and place of regular meetings of the Successor
Agency.
Resolution No. 458 — Bond Compliance Procedures — On motion of Mr. Foster,
seconded by Mrs. Gilbreath, the Board unanimously approved Resolution No.
458 approving post issuance compliance procedures for bonds.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 8:21 P.M. The next regular meeting of
this Board will be held on March 5, 2013.
Successor Agency
February 5, 2013
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