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HomeMy WebLinkAbout1971-0504 rda_CCv0001.pdf MINUTES of a Special Meeting of the Redevelopment Agency of the City of Redlands, held in the Council Chambers, Safety Hall, 212 Brookside Avenue, May 4, 1971. PRESENT Jack B. Cummings, Mayor Charles G. DeMirjyn, Councilman Chresten M. Knudsen, Councilman Ellsworth E. Miller, Councilman Sam. S . Sewall, Councilman Ralph P. Merritt, Jr. , City Manager Bill Brunick, Deputy City Attorney Peggy A. Moseley, City Clerk Ordinance Ordinance No. 1436 which was adopted by the No. 1436 Council of the City of Redlands established Redevelopment the Redevelopment Agency for the City and Agency Established declared the City Council to be the Redevelop- ment Agency. The members of the City Council convened at this time as the Redevelopment Agency to hold w this Special Meeting to consider a formal application for a feasibility study to determine whether the undertaking of urban renewal projects within the City of Redlands is feasible, and to conduct the business which is required in this matter. On motion of Mr. Sewall, seconded by Dr. Miller, the Mayor and Vice Mayor of the City Council were named Chairman and Vice Chairman, respectively. City Manager Merritt introduced Mr. Robert G. Bulot, Vice President of Stone & Youngberg, and Mr. Allan A. Rutter, Vice President of American Appraisal Company, whose firms will form the consultant team to conduct the feasibility study, and who were present to answer questions. Assistant to the City Manager John Wagner gave go a summary of the background leading to the application to HUD for a Feasibility Study; . .; outlined the goals ; explained the costs and funding; described the manner in which basic data required would be assembled and finalized, including sources and responsibility; and presented four maps required by HUD. Mr. Wagner also explained the Statement of Policy on Acquisition of Real Estate as required by HUD. Council discussed the proposal at great length with Mr. Bulot and Mr. Rutter. Following the discussion, this Application Resolution was approved, and Resolution No. 2881, which No. 2881 Recommended authorizes the filing of a Feasibility Survey Feasibility Application, was unanimously recommended for Survey Council adoption, on motion of Dr. Miller, seconded by Mr. DeMirjyn. Mr. Bulot and Mr. Rutter further explained details of the Study, areas under consideration, costs and possible revenues, and probable recommendations. They also answered questions concerning leased housing for Housing Commission Chairman Hagum. On motion of Mr. Knudsen, seconded by Dr. Miller, the members of the Redevelopment Agency unan- imously adopted the Statement of ,Policy on Acquisition of Real Estate. The Policy conforms to HUD requirements in this area. In order that required signatures may be affixed to the application to HUD for the Feasibility Survey and to conduct other routine Agency business, on motion of Mr. Sewall, seconded by Dr. Miller, City Manager Merritt was unanimous- ly designated Acting Executive Director of the Redevelopment Agency, at no salary. Chairman Cummings expressed regret that only 0 tour citizens were present at this meeting, �w which is a most important one and means much to the future of the City. There being no further business, the Agency members adjourned. ATTEST: ZZ, Seot ry thairman of the Redevelopment Agency -0-0-0-0-0-0-0-0-0-