HomeMy WebLinkAbout052113-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 May 21, 2013 at 5:00 P.M.
PRESENT Pete Aguilar, Chairman
Jon Harrison, Boardmember
Bob Gardner, Boardmember
Pat Gilbreath, Boardmember
ABSENT Paul Foster, Vice Chairman
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 7:34 P.M.
CLOSED SESSION REPORT
City Attorney McHugh announced no reportable action was taken by the
Successor Agency during closed session.
Chairman Aguilar offered 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
CONSENT CALENDAR
Minutes — On motion of Ms. Gilbreath, seconded by Mr. Gardner, the minutes of
the regular meeting on May 7, 2013, were approved.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 7:35 P.M. The next regular meeting of
this Board will be held on June 4, 2013.
Chairperson, Successor Agency
ATTEST:
Sam Irwin, Secretary
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Successor Agency
May 21, 2013