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*See Book 23, Page 42 of Council minutes for Redevelopment Report to
Counci
MINUTES of a regular meeting of the Redevelopment Agency
of the City of Redlands held in the Council
Chambers, Safety Hall, 212 Brookside Avenue, on
April 16, 1974 at 4: 30 P.M.
PRESENT Jack B. Cummings, Chairman
Ellsworth E. Miller, Member
Charles G. DeMirjyn, Member
Chreten M. Knudsen, Member
Bertha Rose Grace, Member
R. P. Merritt, Jr. , Redevelopment Director
Edward F. Taylor, City Attorney
ANNPeggy A. Moseley, Secretary
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Erwin S . Hein, Redlands Daily Facts Chuck Palmer, San Bernardino Sun
ABSENT None
At 4: 30 P.M. the City Council convened as the
Redevelopment Agency to receive the items on the
Redevelopment agenda.
Resolution No. 128, a resolution of the Redevel-
opment Agency of the City of Redlands approving
Resolution Lease Agreement, was adopted on motion of Dr.
No. 128
Lease Miller, seconded by Mrs. Grace, by the following
Agreement roll call vote:
AYES : Members Grace, Knudsen, Miller,
Chairman Cummings
NOES : None
ABSTAIN: Member DeMirjyn
On motion of Dr. Miller, seconded by Mrs . Grace,
Redevelopment Agency Resolution No. 129, a
Resolution resolution providing for the issuance of bonds
No. 129 and stating that the adoption is subject to
Issuance approval by the City Attorney of the air rights
of Bonds lease which will be prepared, was adopted by
the following roll call vote:
AYES: Members Grace, Knudsen, Miller,
Chairman Cummings
NOES : None
ABSTAIN: Member DeMirjyn
On motion of Mrs . Grace, seconded by Mr. Knudsen,
Resolution No. 130, a resolution of the Redevel-
opment Agency of the City of Redlands declaring
Resolution its intention to sell bonds of said agency in the
No. 130 amount of $2,440,000, fixing time and place for
Sale of taking bids and directing publication of Notice
Bonds
Inviting Bids, was adopted by the following roll
call vote:
AYES: Members Grace, Knudsen, Miller,
Chairman Cummings
NOES : None
ABSTAIN: Member DeMirjyn
Resolution No. 131, a resolution of the Redevel-
Resolution opment Agency of the City of Redlands approving
No. 131 the Official. Statement, was adopted, on motion of
Official Dr. Miller, seconded by Mr. Cummings by the
Statement following roll call vote:
AYES: Members Grace, Knudsen, Miller,
Chairman Cummings
NOES : None
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ABSTAIN: Member DeMirjyn
Redevelopment Director Merritt then presented a
proposal from Hicks & Hartwi