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HomeMy WebLinkAbout060215-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 in the Council Chambers, Civic Center, 35 Cajon Street, on June 2, 2015, at 7:23 P.M. PRESENT Paul Foster, Chairman Jon Harrison, Vice Chairman Pat Gilbreath, Boardmember Paul Barich, Boardmember John James, 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 β€” On motion of Ms. Gilbreath, seconded by Mr. James, the minutes of the regular meeting on May 5, 2015 and a special joint meeting on May 27, 2015 were approved. Resolution No. 473 β€” Property Management Plan β€”On motion of Ms. Gilbreath, seconded by Mr. James, the Board unanimously approved Resolution No. 473 approving an amended Long-Range Property Management Plan pursuant to Health and Safety Code Section 34191.5. ADJOURNMENT There being no further business, the meeting of the Successor Agency to the Redevelopment Agency adjourned at 7:24 P.M. The next regular meeting of this Board will be held on July 7, 2015. Successor Agency June 2, 2015 Page 1