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HomeMy WebLinkAbout2013-0716_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 8:19 P.M. on July 16, 2013. PRESENT Pete Aguilar, Chairman Paul Foster, Vice Chairman Jon Harrison, Member Bob Gardner, Member Pat Gilbreath, Member ABSENT None 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 jurisdiction of the Financing Authority. PUBLIC COMMENT None forthcoming CONSENT CALENDAR Minutes - The minutes of the special meeting of July 2, 2013, were approved as submitted on motion of Mr. Foster, seconded by Mr. Gardner. Bond Underwriting Service - On motion of Mr. Foster, seconded by Mr. Gardner, the Board unanimously approved an agreement between the Successor Agency and Citigroup Global Markets, Inc. for bond underwriting services. ADJOURNMENT The Governing Board's meeting of the Redlands Financing Authority was adjourned at 8:20 P.M. to the next regular meeting scheduled for September 17, 2013. Redlands Financing Authority July 16, 2013 Page 1