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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 Cajon Street, on January 19, 2016, at 9:13 P.M. <br /> PRESENT Paul Foster, Chairman <br /> Jon Harrison, Vice Chairman <br /> Pat Gilbreath, Boardmember <br /> Paul Barich, Boardmember <br /> John James, Boardmember <br /> ABSENT None <br /> STAFF N. Enrique Martinez, Executive Director; Dan McHugh, Agency Attorney; Sam <br /> Irwin, Agency Secretary; Robert Dawes, Agency Treasurer; Tina Kundig, <br /> Finance Director; and Oscar Orci, 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, not already on the agenda, <br /> within the jurisdiction of the Successor Agency. <br /> PUBLIC COMMENTS <br /> None forthcoming <br /> CONSENT CALENDAR <br /> Minutes — On motion of Ms. Gilbreath, seconded by Mr. James, the minutes of <br /> the regular meeting on January 5, 2016 were unanimously approved. <br /> Resolution No. 477 — ROPS — On motion of Ms. Gilbreath, seconded by Mr. <br /> James, the Board approved Resolution No. 477 adopting a Recognized <br /> Obligation Payment Schedule (ROPS) for July 1, 2016 through June 30, 2017 <br /> pursuant to Division 24 of the California Health and Safety Code. <br /> Resolution No. 478 — Budget — On motion of Ms. Gilbreath, seconded by Mr. <br /> James, the Board approved Resolution No. 478 adopting the Successor Agency <br /> Administrative Budget for the twelve-month period beginning July 1, 2016. <br /> ADJOURNMENT <br /> There being no further business, the meeting of the Successor Agency to the <br /> Redevelopment Agency adjourned at 9:13 P.M. The next regular meeting of <br /> this Board will be held on February 2, 2016. <br /> Successor Agency <br /> January 19, 2016 <br /> Page 1 <br />