HomeMy WebLinkAbout101513-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 October 15, 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 5:02 P.M. to a closed session to discuss the following:
1. Conference with legal counsel: Anticipated Litigation — Government
Code §54956.9(d)(4)— One Case
a. Possible initiation of litigation by the Agency
The open session of the meeting reconvened at 9:15 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
Participation — Steve Rogers questioned whether participation in the Redlands
government processes was as open to the public as it should be.
CONSENT CALENDAR
Minutes — On motion of Mr. Foster, seconded by Mr. Gardner, the minutes of
the special meeting on October 1, 2013 were approved.
Successor Agency
October 15, 2013
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Auditing Services - On motion of Mr. Foster, seconded by Mr. Gardner, the
Board unanimously approved an agreement between the Successor Agency
and Lance, Stroll & Lunghard for professional auditing services to include a
revised scope of work for the audit of FY2012-2013 and to include the addition
of audit years 2013-2014 and 2014-2015.
NEW BUSINESS
Resolution No. 464 — Property Management Plan — Mike Nelson, of the
Development Services Department provided a summary of the Long-range
Property Management Plan which included a review of properties owned by the
Successor Agency and recommendations for the utilization of each. On motion
of Mr. Foster, seconded by Mr. Gardner, the Board unanimously approved
Resolution No. 464 approving the Long-Range Property Management Plan.
Resolution No. 461 — Loan Agreement Enforcement — At the request of staff,
this item was removed from consideration on the agenda.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 9:31 P.M. The next regular meeting of
this Board will be held on November 5, 2013.
Successor Agency
October 15, 2013
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