HomeMy WebLinkAbout2013-0205_CCv0001.pdf MINUTES of a special meeting of the Governing Board of the Redlands Financing
Authority of the City of Redlands held in the City Council Chambers, Civic
Center, 35 Cajon Street, at 8:21 P.M. on February 5, 2013.
PRESENT Pete Aguilar, Chairman
Paul Foster, Vice Chairman
Jon Harrison, Member
Pat Gilbreath, Member
ABSENT Bob Gardner, Member
STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Attorney; Robert
Dawes, Treasurer; Tina Kundig, Controller; and Sam Irwin, Secretary
Chairman Aguilar called the meeting to order and offered those present the
opportunity to speak on any subject, within the Board's jurisdiction, not already
on the agenda for this meeting.
PUBLIC COMMENT
None forthcoming
CONSENT CALENDAR
Minutes - The minutes of the regular meeting of January 15, 2013, were
approved as submitted on motion of Mr. Foster, seconded by Mrs. Gilbreath.
Resolution No. 2013-09 — Bond Compliance Procedures — On motion of Mr.
Foster, seconded by Mrs. Gilbreath, the Board unanimously approved
Resolution No. 2013-09 approving post issuance compliance procedures for
bonds.
ADJOURNMENT
The Governing Board's meeting of the Redlands Financing Authority was
adjourned at 8:22 P.M. to the next regular meeting scheduled for May 21,
2013.
Redlands Financing Authority
February 5, 2013
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