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HomeMy WebLinkAbout1974-1001 rda_CCv0001.pdf MINUTES of an adjourned regular meeting of the Redevelop- ment Agency of the City of Redlands held in the Council Chambers, Safety Hall, 212 Brookside Avenue, on October 1, 1974 at 2 :30 P.M. PRESENT Sack B. Cummings, Chairman Ellsworth E. Miller, Member Charles G. DeMi.rjyn, Member Chresten M. Knudsen, Member Bertha Rose Grace, Member W. C. Schindler, Community Development Director Edward F. Taylor, City Attorney Peggy A. Moseley, Secretary Erwin S. Hein, Redlands Daily Facts Rosemary Hite, San Bernardino Sun ABSENT None BIDS The following bid on $2,000, 000 principal amount negotiable promissory notes, in letter form, was received in the office of the Secretary of the Redevelopment Agency and opened and publicly Bid declared at 11:00 A.M. this date: Promissory Goldman-Sachs $2,000,000 Notes Los Angeles, CA Less discount of: 89,000 Aggregate: $1, 911, 000 Interest rate: 7-1f4j At this time Mr. Ed Hyland of Stone and Youngberg summarized the bid, stated that it was legal in all aspects, and in view of the present money market, was to be considered very acceptable. The members discussed the matter at length. Mr. DeMirjyn stated that he had been advised by sev- eral knowledgeable community members that a better procedure would be to take two two and one--half x months and raise the entire sum needed for re- MEN' by a bond issue. Chairman Cummings stated that while possibly some points could be saved in interest, the rate of construction in- crease at this time would not justify such a delay. The motion by Councilman Miller, seconded by Councilwoman Grace, to accept the bid of Goldman- Resolution Sachs as outlined above, and to adopt Resolution No. 139 Awarding No. 139, a resolution of the Redevelopment Agency Bid of the City of ;Redlands awarding the bid, carried by the following roll call vote': AYES: Members Miller, Knudsen, Grace, Chair- man Cummings NOES: Member DeMirjyn ABSENT: None Mr. DeMirjyn stated that he intendedtofile in- vestigative action for conflict of interest of the members of this body and some employees. Chairman Cummings responded that that was his privilege. Director of Building and Safety Mitchell presented a comprehensive plan for the demolition which is required in order for redevelopment to proceed:. He stated that it will be done in phases in order to allow as much time as possible for salvage; Demolition that each property,would be handled as a separate entity in order that schedules could be 'readjusted to accommodate tenants having difficulty in: re- locating; and added that working this project in phases will permit the work to be done by com- munity contractors. Mr. Mitchell presented a map covering Phase i. Mr, Knudsen complimented Mr. Mitchell on his handling of this project and particularly ex- pressed satisfaction with the use of local con- tractors and engineers. BE w On motion of Member DeMirjyn, seconded by Member Miller, authorization was given to advertise for Bid Auth- orization fixed price competitive bids for demolition and land clearing for Phases 1 and 2 as shown on the map presented to the Agency. "There being no further business, the Redevelopment Agency adjourned, on motion. ATTEST: Chairman of the Redevelopment _Sec nary �. Agency 1 r