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HomeMy WebLinkAboutR03-Redevelopment Agency . o o Redevelopment Agency o COMMUNITY DEVELOPMENT COMMISSION/REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO MINUTES ADJOURNED SPECIAL MEETING June 12, 1989 4:10 p.m. The Community Development Commission/Redevelopment Agency meeting was called to order at 4:10 p.m., on June 12, 1989, in the Council Chambers of City Hall, 300 North "D" Street, Ssn Bernardino, California, by Chairman Evlyn Wilcox. ROLL CALL Roll Call was taken with the following being present: "Bob" Holcomb" Members Esther Estrada, Jack Reilly, Jess Mauds1ey, Tom Minor, Valerie Pope-Ludlam, Norine Miller. Chairman W. R. Flores, Michael o STAFF PRESENT Dennis A. Barlow, Senior Assistant City Attorney; Diane Copeland, Deputy City Clerk; Margie Vance, Recording Secretary. CONTINUED FROM JUNE 10, 1989 1. Closed Session to discuss personnel matters. Pursuant to Government Code Section 54957 the Community Development Commission of the City of San Bernardino will convene in closed session to consider personnel matters. A discussion ensued. Commissioner Flores made a motion, seconded by Commissioner Pope-Ludlam, to recess to closed session. The motion carried by the following vote: Ayes: Reilly, Flores, Mauds1ey, Minor, Pope-Lud1sm, Miller. None. Absent: None. Members Estrada, Noes: None. Abstain: RECESSED MEETING At 4:11 p.m. The Community Development Commission/Redevelopment Agency recessed to closed session. o 1 June 12, 1989 1773R 3 ~ ..u. L i2S- _ o o o MEETING RECONVENED At 4:45 p.m., The Community Development Commission/Redevelopment Agency meeting wss called to order by Chairman W. R. "Bob" Holcomb. COMMISSIONER. FLORES LEFT THE COUNCIL TABLE ROLL CALL Roll Call was taken with the following being present: Members Esther Estrada, Jack Reilly, Michael Maudsley, Tom Minor, Valerie Pope-Ludlsm, Norine Miller. Absent: Jess Flores STAFF PRESENT Dennis A. Barlow, Senior Assistant City Attorney; James F. Penman, City Attorney; Diane Copeland, Deputy City Clerk, Margie Vance, Recording Secretary. Chairman Holcomb, addressed the Commission and stated that in Closed Session they discussed Personnel Items both Council and Commission and that no action was taken. 2. Adjouru.ent o Commissioner Minor made a motion, seconded by Commissioner Reilly, to adjourn to 9:00 a.m., Wednesday, June 14, 1989, in the Council Chsmbers of City Hall, 300 North "D" Street, San Bernardino, California. The motion carried by the following vote: Ayes: Reilly, Flores, Maudsley, Minor, Pope-Ludlam, Miller. None. Absent: None. Members Estrada, Noes: None. Abstain: o 2 June 12, 1989 l773R