HomeMy WebLinkAbout090313-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 September 3, 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
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 9:00 P.M.
CLOSED SESSION REPORT
City Attorney McHugh announced no reportable action was taken by the
Successor Agency during closed session. Mr. Harrison recused himself from
discussions with Property One LLC due to his employment relationship with the
company's owner.
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
Successor Agency
September 3, 2013
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Minutes — On motion of Mr. Foster, seconded by Mr. Gilbreath, the minutes of
the special meeting on July 16, 2013 were approved.
Resolution No. 461 — Payment of Obligations — At the request of staff, this item
was continued for consideration at a later date.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 9:02 P.M. The next regular meeting of
this Board will be held on October 1, 2013.
Successor Agency
September 3, 2013
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