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MINUTES of a regular meeting of the Redevelopment Agency
of the Cit/ 0£ Redlands held in the Council
Chambers, Safety Hall, 212 Brookside Avenue,
® on November 5. 1974 at 3 =15 P.M.
�m
***See addition to minutes. meeting 0£ November 5, on gage 67
PRESENT Jack B. Cummings, Chairman
Ellsworth E. Miller, Member
r Charles G. DeMirjyn, Member
Chresten M. Knudsen, Member
Bertha Rase Grace, Member
R. P. Merritt, Jr. , Acting Executive Director
Edward F. Taylor, City Attorney
Peggy A. Moseley, Secretary
Erwin S. Hein, Redlands Daily Facts
Chuck Palmer, San Bernardino Sun
ABSENT None
The minutes of the special meeting of October 29,
1974 were approved with the fallowing addition:
"Mr. Merritt reported the Osbuns had granted the
Agency a right of possession on their property
located on the southwest corner of Third and
Redlands Boulevard at no cost to the Agency. This
action permitted the initiation of construction
on the McEwen ' s Furniture Store. "
BIDS The fallowing bids for Phase One Demolition,
Redevelopment Area, were opened and publicly
declared in the office of the City Clerk at 10 :00
A.M. this date:
Dare Wrecking Company
Bid Award Sylmar, California Total Bid: $65,460.00
Demolition W. F . Hathaway
China, California Total Bid: 48,352.00
The bids were referred to the Department of Build-
ing and Safety for study and recommendation. At
this time it is the recommendation of Mr. Mitchell
that the low, qualified bid of W. F. Hathaway in
the amount of $48, 352 be accepted. On motion of
Member Grace, seconded by Member DeMirjyn, unani-
mous approval was given to the award of the bid
for demolition to W. F. Hathaway in the amount of
$48, 352.00 .
Following a brief discussion, on motion of Member
Appointment DeMirjyn, seconded by Member Miller,
the firm of
� �- Auditors
Eadie and. Payne were approved as auditors for the
Redevelopment Agency.
Grant Deeds On motion of Member DeMirjyn, seconded by Member
Y , Redlands
Miller, grant deeds from Redlands Security Com-
Security Co. parry and from Fred W. and Viola M. Gowland and
Gowland Jeanette DeRoo to the Redevelopment Agency dere
unanimously accepted.
Acting Director Merritt stated that there was an
excellent article in the real estate section of
the November 3rd edition of the Los Angeles Times
describing the redevelopment project.
There being no further business, the Redevelopment
Agency adjourned.
Next regular meeting, November 19, 1974.
ATTEST:
airman of the Redevelopment
Agency
S eot#I'ary
s
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