HomeMy WebLinkAbout022013-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 20, 2013 at 8:59 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
CONSENT CALENDAR
Minutes — On motion of Mr. Foster, seconded by Mr. Gardner, the minutes of
the special meeting on February 5, 2013, were approved.
Resolution No. 459 — ROP Schedule - On motion of Mr. Foster, seconded by
Mr. Gardner, the Board unanimously approved, Resolution No. 459 approving
the Recognized Obligation Payment (ROP) Schedule for July through
December 2013.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 9:00 P.M. The next regular meeting of
this Board will be held on March 5, 2013.
Successor Agency
February 20, 2013
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