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HomeMy WebLinkAbout010615-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 January 6, 2015, at 6:34 P.M. 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. Harrison, the minutes of the special meeting on December 16, 2014 were approved. ADJOURNMENT There being no further business, the meeting of the Successor Agency to the Redevelopment Agency adjourned at 6:34 P.M. The next regular meeting of this Board will be held on February 3, 2015. Successor Agency January 6, 2015 Page 1