HomeMy WebLinkAbout2016_01_19 - RDA_SA 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 January 19, 2016, at 9:13 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; Dan 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 January 5, 2016 were unanimously approved.
Resolution No. 477 — ROPS — On motion of Ms. Gilbreath, seconded by Mr.
James, the Board approved Resolution No. 477 adopting a Recognized
Obligation Payment Schedule (ROPS) for July 1, 2016 through June 30, 2017
pursuant to Division 24 of the California Health and Safety Code.
Resolution No. 478 — Budget — On motion of Ms. Gilbreath, seconded by Mr.
James, the Board approved Resolution No. 478 adopting the Successor Agency
Administrative Budget for the twelve-month period beginning July 1, 2016.
ADJOURNMENT
There being no further business, the meeting of the Successor Agency to the
Redevelopment Agency adjourned at 9:13 P.M. The next regular meeting of
this Board will be held on February 2, 2016.
Successor Agency
January 19, 2016
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