HomeMy WebLinkAbout111715-Special 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 November 17, 2015, at 10:28 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 — On motion of Ms. Gilbreath, seconded by Mr. James, the minutes of
the regular meeting on November 3, 2015.
Property Disposition — Development Services Director Oscar Orci summarized
the options available to the Board for the disposition of two properties
designated for sale. As public comment, Sherli Leonard, Executive Director of
the Redlands Conservancy, reminded the Board that one of the properties, the
Mutual Orange Distributors Packinghouse, is historically significant and should
receive special guarantees for adaptive reuse. On motions of Mr. Harrison,
seconded by Ms. Gilbreath, the Board unanimously agreed to direct staff to
proceed with a performance-based sales approach for two properties
designated for sale in the Successor Agency approved Long-Range Property
Management Plan and appointed Paul Foster and Jon Harrison to the Property
Disposition Subcommittee to work with staff to develop the
selection/performance criteria.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 10:34 P.M. The next regular meeting of
this Board will be held on December 1, 2015.
Successor Agency
November 17, 2015
Page 1