HomeMy WebLinkAbout091614-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 September 16, 2014 at
7:22 P.M. This was a teleconference meeting held at the following locations:
1. Council Chambers, Civic Center, 35 Cajon Street, Suite 2, Redlands,
California, and
2. 4144 Highway EE, Fish Creek, Wisconsin
All votes during this teleconferencing meeting were conducted by roll call vote.
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
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 — By roll call vote and on motion of Mr. Foster, seconded by Mr.
Gardner, the minutes of the regular meeting on September 2, 2014 were
approved.
Resolution No. 468 — ROP Schedule — On motion of Mr. Foster, seconded by
Mr. Gardner, by roll call vote, the Board unanimously approved Resolution No.
468, approving the Recognized Obligation Payment (ROP) Schedule for
January through June 2015.
Resolution No. 469 — Administrative Budget — On motion of Mr. Foster,
seconded by Mr. Gardner, by roll call vote, the Board unanimously approved
Resolution No. 469, approving the Successor Agency administrative budget for
the six-month period beginning January 1, 2015.
Resolution No. 470 — Investment Authority— On motion of Mr. Foster, seconded
by Mr. Gardner, by roll call vote, the Board unanimously approved Resolution
No. 470, delegating to the City Treasurer the duties of investing funds of the
Successor Agency to the Redlands Redevelopment Agency in accordance with
Government Code Section 53607.
Successor Agency
September 16, 2014
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ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 7 P.M. The next regular meeting of this
Board will be held on October 7, 2014.
Successor Agency
September 16, 2014
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