HomeMy WebLinkAbout100714-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 October 7, 2014 at 7:17
P.M. in Council Chambers, Civic Center, 35 Cajon Street, Suite 2, Redlands,
California.
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— On motion of Mr. Foster, seconded by Mr. Gardner, the minutes of the
regular meeting on September 16, 2014 were approved unanimously.
Auditing Services— On motion of Mr. Foster, seconded by Mr. Gardner, the
Board unanimously approved an Audit Engagement Letter implementing the
annual audit procedures for the Fiscal Year 2013-2014 in accordance with the
terms of the agreement for professional auditing services between the
Successor Agency and Lance, Soil & Lunghard, LLP, and authorized the
Executive Director or his designee to sign the engagement letter for Fiscal Year
2014-2015, the next and final audit year of the auditing services contract.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 7:18 P.M. The next regular meeting of
this Board will be held on November 4, 2014.
Successor Agency
October 7, 2014
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