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HomeMy WebLinkAboutDOC-4_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 Assembly Room, A. K. Smiley Library, 125 West Vine Street., Redlands, California, January 7, 2014 at 6:01 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; Sam Irwin, Agency Secretary; Tina Kundig, Finance Director; and Oscar Orci, Development Services Director Chairman Aguilar called the meeting to order and 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 special meeting on December 17, 2014 were approved. ADJOURNMENT There being no further business, the meeting of the Successor Agency to the Redevelopment Agency adjourned at 6:02 P.M. The next regular meeting of this Board will be held on February 4, 2014. Sam Irwin, Secretary Successor Agency January 7,2014 Page 1