HomeMy WebLinkAbout1973-0904 rda_CCv0001.pdf MINUTES of a regular meeting of the Redevelopment
Agency of the City of Redlands held in the
Council Chambers, 212 Brookside Avenue, on
September 4, 1973 at 4.00 P.M.
PRESENT Jack B. Cummings, Chairman
Charles G. DeMirjyn, Member
Ellsworth E. Miller, Member
Sam S . Sewall, Member
R. P. Merritt, Jr. , Redevelopment Director
Bill Brunick, Deputy City Attorney
Peggy A. Moseley, Secretary
Erwin Hein, Redlands Daily Facts
Rosemary Hite, San Bernardino Sun
ABSENT Chresten M. Knudsen, Member
This meeting of the Redevelopment Agency was
called for this time for the purpose of receiving
letters of disclosure of interest in property
within the Redevelopment Area, and the purpose
of formally appointing a Secretary and Acting
Secretary.
Mr. Merritt explained that the Rules of Procedure
ch of the Redevelopment Agency of the City of
Redlands, adopted by the Agency on April 5, 1972,
Appointment state that, "A Secretary shall be appointed by
Agency the Agency" , and that he believed it practical
Secretary that the City Clerk should serve as the Agency
Secretary. an motion of Mr. Sewall, seconded
by Mr. DeMirjyn, City Clerk Peggy Moseley was
appointed Secretary of the Redevelopment Agency,
retroactive to February, 1972, with Deputy City
Clerk as Acting Secretary, by AYE votes of all
present.
Mr. Merritt cited Sections 33130 and 33130.5 of
the Community Redevelopment Law, State of Cali-
fornia, which require any agency or community
officer or employee who owns or has any direct
or indirect financial interest in any property
ANSIw in the redevelopment project area to make a
written disclosure of this fact to the Agency
and the Council, which notice shall be
entered in the minutes.
All agency and community officers and employees
involved in the formation or approval of the
redevelopment project area have been advised of
this requirement in writing. Three individuals
have submitted written disclosures . They are:
Disclosures Councilman Chresten M. Knudsen, Planning
of Interest Commission Chairman Edwin R. Hales, Planning
Commission Vice Chairman John Runkel. These
disclosures have been reviewed by the City
Attorney who believes that the requirements of
the Redevelopment Law have been complied with.
On motion of Mr. DeMirjyn, seconded by Dr. Miller,
the disclosures have been accepted by AYE votes
of all present. In the informal discussion
which ensued, it was discovered that other
individuals do own property. It was then moved
by Mr. DeMirjyn, seconded by Mr. Sewall, that
this disclosure of Dr. Miller also be accepted.
Motion carried by AYE votes of all present.
The Redevelopment Agency meeting was then
adjourned, on motion, at 4: 35 P.M.
ATTEST:
driiiman of the Redev&opment
Se �- ry Agency
IWO