HomeMy WebLinkAbout071613-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 July 16, 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 Robert Dalquest, Assistant Development Services
Director
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 8:18 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 Mr. Foster, seconded by Mr. Gardner, the minutes of
the regular meeting on July 2, 2013 were approved.
Successor Agency
July 16, 2013
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Litigation - On motion of Mr. Foster, seconded by Mr. Gardner the Board
unanimously approved disclosure of the initiation of litigation by the Successor
Agency against the California Department of Finance and other potential parties
to challenge a Department of Finance determination to reject a Successor
Agency loan as an enforceable obligation on the Agency's Recognized
Obligation Payment Schedule.
NEW BUSINESS
Resolution No. 460 — Payment of Obligations —Assistant Development Services
Director Dalquest introduced a request for a loan from the City of Redlands to
the Successor Agency for the purpose of pursuing all legal remedies, including
litigation, to challenge certain actions by the California Department of Finance
and the County of San Bernardino Auditor-Controller/Treasurer/Tax Collector's
Office and its interpretation of AB1X 26 and AB 1484. On motion of Mr. Foster,
seconded by Mr. Gardner the Board unanimously approved Resolution No. 460
taking certain actions in connection with the payment of enforceable obligations
of the Successor Agency and requesting and approving a loan from the City of
Redlands.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 8:19 P.M. The next regular meeting of
this Board will be held on September 3, 2013.
Successor Agency
July 16, 2013
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