HomeMy WebLinkAbout121515-SA Special_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 December 15, 2015, at 8:48 P.M.
PRESENT Paul Foster, Chairman
Pat Gilbreath, Boardmember
Paul Barich, Boardmember
John James, Boardmember
ABSENT Jon Harrison, Vice Chairman
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 December 1, 2015 were approved.
Surplus Property — On motion of Ms. Gilbreath, seconded by Mr. James, the
Board agreed to receive and file a report of all real property held, owned or
controlled by the Successor Agency to the Redevelopment Agency of the City of
Redlands and a determination of what property, including air rights, if any, is in
excess of its foreseeable needs, as required by Government Code Section
50569.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 8:48 P.M. The next regular meeting of
this Board will be held on January 5, 2016.
Successor Agency
December 15, 2015
Page 1