HomeMy WebLinkAbout121614-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 December 16, 2014 at 8:13
P.M. in Council Chambers, Civic Center, 35 Cajon Street, Suite 2, Redlands,
California.
PRESENT Paul Foster, Chairman
Jon Harrison, Vice Chairman
Pat Gilbreath, Boardmember
Paul Barich, 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 Foster 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 Ms. Gilbreath, seconded by Mr. Barich, the minutes of
the regular meeting on December 2, 2014 were approved unanimously.
Surplus Property—On motion of Ms. Gilbreath, seconded by Mr. Barich, the
Board unanimously agreed to receive and file a surplus property report required
by Government Code §50569.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 8:14 P.M. The next regular meeting of
this Board will be held on January 6, 2015.
Successor Agency
December 16, 2014
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