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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 February 16, 2016, at 5:00 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 on the closed session agenda. <br /> PUBLIC COMMENT: <br /> None forthcoming <br /> CLOSED SESSION: <br /> The meeting recessed to a closed session to discuss the following: <br /> 1. Conference with real property negotiator— Government Code §54956.8 <br /> Property: APN 0173-191-16 <br /> Agency negotiators: N. Enrique Martinez, Oscar Orci <br /> Negotiating party: Roger Thompson <br /> Under negotiation: Terms and price for the purchase of Agency property <br /> The meeting reconvened at 7:56 P.M. <br /> CLOSED SESSION REPORT: <br /> City Attorney McHugh announced no reportable action was taken by the Board <br /> of Directors during closed session. <br /> PUBLIC COMMENT: <br /> None forthcoming <br /> CONSENT CALENDAR <br /> Minutes — On motion of Mr. Harrison, seconded by Mr. James, the minutes of <br /> the regular meeting on February 2, 2016 were unanimously approved. <br /> Successor Agency <br /> February 16, 2016 <br /> Page 1 <br />