HomeMy WebLinkAbout1974-0521 rda_CCv0001.pdf MINUTES of a regular meeting of the Redevelopment Agency
of the City of Redlands held in the Council
.v.1. Chambers, Safety Hall, 212 Brookside Avenue,
w on May 21, 1974 at 3:00 P.M.
PRESENT Jack B. Cummings, Chairman
Ellsworth E. Miller, Member
Charles G. DeMirjyn, Member
Chresten M. Knudsen, Member
Bertha Rose Grace, Member
R. P. Merritt, Jr. , Redevelopment Director
Edward F. Taylor, City Attorney
Peggy A. Moseley, Secretary
Erwin S . Hein, Redlands Daily Facts
Chuck Palmer, San Bernardino Sun
ABSENT None
Redevelopment Director Merritt reminded Council
that in his memo dated May 17 he pointed out the
necessity of expediting the move of the McEwen
Furniture Company. The property on which they
will relocate is now occupied by Mr. Guggisberg` s
Relocating automobile display.
Automobile
Display In order to make a temporary location on city
property available for the automobile display,
on motion of Dr. Miller, seconded by Mr. Knudsen,
unanimous authorization was given for expenditure
of $1, 000 for clean-up and lighting for the parcel
of city property located on Eureka Street on the
south side of Redlands Boulevard.
Mr. Merritt explained that the sale of bonds
requires the services of a treasurer for the Agency,
Appointment and recommended the appointment of Mr. Marion
Treasurer Poyzer, City of Redlands Treasurer. Mr. Merritt
added that City Attorney Taylor has stated that
no conflict of interest is involved in this duty
assignment. On motion of Mr. DeMirjyn, seconded.
by Mr. Knudsen, appointment of Mr. Marion Poyzer
was unanimously approved, with additional compen-
sation of $100 per month authorized.
Mr. Taylor enters the chambers at this time.
Mr. Taylor explained the necessity for both the
Agency and. the Council to hold public hearings
g
on the Lease Agreement between the City and the
Redevelopment Agency for the parking facilities,
and on the Disposition and Development Agreement
between the Redevelopment Agency and Mr. Flov,.-ard
E. Connor, Developer. On motion of Mr. DeMirjyn,
seconded by Mr. Knudsen, public hearing was set
and authorized for advertisement for 7:00 P.M. on
June 4, 1974 as required in Section 33431 of the
Health and Safety Code.
There being no further business to come before
the Agency at this time, the meeting was adjourned,
on motion, at 3:30 P.M.
ATTEST:
i
Sec �,q&y d qh/aii-rman of the Redevelopment
Agency