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MINUTES of a special 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 17 2017 at 7 01 P M <br /> PRESENT Paul Foster, Chairman <br /> Paul Barich, Vice Chairman <br /> Jon Harrison, Boardmember <br /> Eddie Tejeda, Boardmember <br /> ABSENT Pat Gilbreath, Boardmember <br /> STAFF N Enrique Martinez, Executive Director, Robert Dawes, Agency Treasurer, <br /> Jeanne Donaldson, Agency Secretary, Danielle Garcia, Management <br /> Services/Finance Director, and James Troyer, Interim Development Services <br /> 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 /> The meeting was adjourned to a closed session to discuss the following <br /> 1 Conference with real property negotiators - Government Code §54956 8 <br /> (Interim Development Services Director Troyer) <br /> Property 330 N Third Street, Redlands, CA <br /> APNs 0169-281-47, 48, 49 & 50 <br /> Agency negotiators N Enrique Martinez, James Troyer <br /> Negotiating parties Arteco Partners, Gerald Tessier <br /> Under negotiation Terms of payment and price for possible purchase <br /> of Agency property <br /> CLOSED SESSION REPORT <br /> Agency Attorney McHugh announced there was no reportable action taken by <br /> the Board of Directors during the closed session <br /> CONSENT CALENDAR <br /> Minutes — On motion of Mr Harrison, seconded by Mr Banch, the minutes of <br /> the regular meeting on January 3, 2017 were unanimously approved <br /> Successor Agency <br /> January 17, 2017 <br /> Page 1 <br />