HomeMy WebLinkAbout050713-SA_CCv0001.pdf MINUTES of a regular 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 May 7, 2013 at 5:00 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 the closed session agenda item.
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 legal counsel: Anticipated litigation — Government
Code §54956.9(d)(4)
a. One Case: Possible initiation of litigation by the Successor Agency
The open session of the meeting reconvened at 7:58 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
May 7, 2013
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Minutes — On motion of Ms. Gilbreath, seconded by Mr. Foster, the minutes of
the regular meeting on April 2, 2013, were approved.
OLD BUSINESS
Agreement Enforcement — Development Services Director Oscar Orci
summarized the history of a Participation Agreement between the
Redevelopment Agency of the City of Redlands and the Shabahang-Hatami
Family Trust for the development of a restaurant at 5 Citrus Avenue and
recommended action to enforce the Agreement. On motion of Mr. Foster,
seconded by Mr. Gardner, the Board agreed to direct staff to take the necessary
actions required to enforce the Participation Agreement and require immediate
payment of the outstanding balance of a loan the Redevelopment Agency made
to the Trust.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 8:00 P.M. The next regular meeting of
this Board will be held on June 4, 2013.
Successor Agency
May 7, 2013
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