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MINUTES of a regular meeting of the Board of Directors of the Successor Agency to the <br /> Redevelopment Agency of the City of Redlands held in the Council Chambers, <br /> Civic Center, 35 Capon Street, on January 3 2017 at 7 49 P M <br /> PRESENT Paul Foster, Chairman <br /> Paul Barich, Vice Chairman <br /> Jon Harrison, Boardmember <br /> Pat Gilbreath, Boardmember <br /> Eddie Tejeda, Boardmember <br /> ABSENT None <br /> STAFF N Enrique Martinez, Executive Director, Dan McHugh, Agency Attorney, Jeanne <br /> Donaldson, Agency Secretary, Robert Dawes, Agency Treasurer, Danielle <br /> Garcia, Management Services/Finance Director, and James Troyer, Interim <br /> Development Services Director <br /> Chairman Foster called the meeting to order and offered anyone present the <br /> opportunity to address the Board on any subject, on the closed session agenda <br /> PUBLIC COMMENTS <br /> Real Property — Stephen Rogers raised his concerns related to the sale of the <br /> Redlands Mall parking lot and questioned why the matter was not before the <br /> Agency on tonight's agenda Chairman Foster explained the parking lot was not <br /> a Redevelopment property and does not require Successor Agency or Oversight <br /> Board approval <br /> CONSENT CALENDAR <br /> Minutes — On motion of Ms Gilbreath, seconded by Mr Harrison, the minutes of <br /> the regular meeting on December 6, 2016 <br /> ADJOURNMENT <br /> There being no further business, the meeting adjourned at 7 52 P M The next <br /> regular meeting of the Board of Directors of the Successor Agency to the <br /> Redevelopment Agency will be held on February 7, 2017 <br /> Successor Agency <br /> January 3, 2017 <br /> Page 1 <br />