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HomeMy WebLinkAbout1975-0107 rda_CCv0001.pdf O' VON -..,-V-V-tJ-.✓-V-V-Lf-V-V- 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 January 7, 1975 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. , Acting Executive Director Bill Brunick, Deputy City Attorney Peggy A. Moseley, Secretary Erwin S. Hein, Redlands Daily Facts Chuck Palmer, San Bernardino Sun ABSENT None Minutes of the regular meeting of December 17, 1974 were approved as submitted. Mr. Merritt handed out the audit of the agency Audit Report as prepared by Eadie and Payne to September 30, 1374. Y :r y On motion of Dr. Miller seconded by Mr. NXs DeMirjyn unanimous acceptance was given to a Grant grant deed from Emmett and Imogene Osbun, Ben- Deed - jamin E. Osbun Jr. , Marilyn Osbun, Mary Lea Osbun Osbun Beddoes and Osbun Groves, a corporation, to the Redevelopment Agency of the City of Redlands. Director of Building and Safety Mitchell brought to the Agency' s attention an adjustment in the handling of the bid for Demolition Phase II. Demolition A change in the decision by the owners of the Phase II property between Third and Eureka Streets has made it necessary to separate these two parcels from the over-all Phase II area. Demolition of this segment was offered to the lowest bidder; and was contracted for by Fred Ford in the amount of $2, 100.00. Mr. Mitchell explained that this was a net in- crease of $450.00 in the total amount for Phase II; he added that the demolition will be com- pleted by January 31st. Chairman Cummings congratulated Mr. Mitchell on his very efficient handling of the many re- development responsibilities which have fallen under his care and spoke highly of all City department heads who have undertaken the addi- tional duties of the redevelopment work. Chairman Cummings concurred with Mr. DeMirjyn that he would wish some further information on the audit report. Mr. Archbold stated that this would be available and added that he was changing to a hand system of posting for the redevelop- ment program in order that reports would be readily available. � ; There being no further business, the Redevelop- ment Agency adjourned, on motion. Next regular meeting January 21, 1975. Allr AT'T'EST: C firman of the E evelopment Agency r Segrtary -o-o-o-o-o-o-o-o-o-o-