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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 December 6 2016 at 7 39 P M <br /> PRESENT Paul Foster, Chairman <br /> Jon Harrison, Vice Chairman <br /> Pat Gilbreath, Boardmember <br /> Paul Banch, Boardmember <br /> John James, Boardmember <br /> ABSENT None <br /> STAFF N Enrique Martinez, Executive Director, Sam Irwin, Agency Secretary, 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 /> None forthcoming <br /> CLOSED SESSION <br /> Conference with real property negotiator— Government Code §54956 8 <br /> Property (330 North Third Street) APNs 0169-281-47, -48, <br /> -49 and -50 <br /> Agency negotiators N Enrique Martinez, James Troyer <br /> Negotiating party Redlands Food Hall, LP <br /> Under negotiation Terms and price for the purchase of Agency property <br /> CONSENT CALENDAR <br /> Minutes — On motion of Ms Gilbreath, seconded by Mr Harrison, the minutes of <br /> the regular meeting on November 1, 2016 were unanimously approved <br /> Purchase and Sale Agreement - Interim Development Services Director James <br /> Troyer reviewed the sequence of events leading to the proposed sale and <br /> development of the Mutual Orange Distributors Packing House On motions of <br /> Ms Gilbreath, seconded by Mr Harrison, the Successor Agency Board <br /> unanimously agreed that the Purchase and Sale Agreement and Escrow <br /> Instructions for Assessor's Parcel Nos 0169-281-47, -48, -49 and -50 are <br /> exempt from further review in accordance with Section 15061(b)(3) of the <br /> California Environmental Quality Act guidelines, and approved the Agreement <br /> and Instructions <br /> ADJOURNMENT <br /> Successor Agency <br /> December 6, 2016 <br /> Page 1 <br />