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HomeMy WebLinkAbout1975-0218 rda_CCv0001.pdf 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 February 18, 1975 at 3 :20 P.M. PRESENT Jack B. Cummings, Chairman Ellsworth E. Miller, Vice Chairman Charles G. DeMirjyn, Member Chresten M. Knudsen, Member Bertha Rose Grace, Member R. P. Merritt, Jr. , Acting Executive Director Edward F. Taylor, City Attorney Peggy A. Moseley, Secretary Erwin S. Hein, Redlands Daily Facts Pat Sheeran, San Bernardino Sun ABSENT None The minutes of the regular meeting of January 21, 1975 were approved as submitted. There was no meeting February 6, 1975. t Grant Deed On motion of Member Miller, seconded by Member Clem Knudsen, a grant deed from Clara E. Clem to the Redevelopment Agency was unanimously accepted. Following explanation by Mr. Merritt that the Title three parking lots which were made available Transfer - at the last Council meeting by Resolution No. Parking 3163 are now to be accepted by the Agency, the Lots transfer of titles of Parking Lots No. 1-A, 4 and 5 to the Redevelopment Agency was unani- mously approved, on motion of Member Grace, seconded by Member Miller. Mr. Merritt explained that the Agency will pay a portion of the funds to the City and a portion to the balance of the Parking District not in- cluded in the Redevelopment Project. Mr. Merritt presented a request for permission to advertise for bids for the construction of Bid Call parking lot and perimeter street improvements Street for theproperty on which the McEwen Building Improve- ments is being built. A motion to authorize adver- tisement for bids was made by Dr. Miller, seconded by Mrs. Grace. Mr. Knudsen stated that he had requested informa- tion regarding the McEwen property and the rail- road property and the authorization to use the railroad land since this had not yet completed escrow, but that it had not been made available. Mr. Merritt explained that property acquisition costs are kept confidential until all property is acquired; he added that the McEwen property was not in that category. He further explained that the Agency is obligated to supply on the north side of Redlands Boulevard identical installations to those on the south side of that street, and that the only difference between McEwen' s and other property in the redevelop- ment area was the per-foot price. Mr. Knudsen said that he had not known this. Mr. Merritt added that his door is always open to any Agency member to review authorized material. The motion to advertise for bids carried by the following roll call vote: AYES : Members Miller, DeMirjyn, Grace, Chairman Cummings NOES : Member Knudsen, for the reason that he did know the amount of the bid ABSENT: None Iot Mr. Merritt said the estimate of the Department of Public Works for this improvement was $40,000.00 On motion of Member Miller, seconded by Member Grant Deed Grace, a grant deed from the University of U of R Redlands to the Redevelopment Agency was unani- mously accepted. There being no further business, the Redevelop- ment Agency adjourned, on motion. Next regular meeting, March 4, 1975. ATTEST: Ch4irman of the Redoi7elopment Agency r r , Sectry tea,. FIRM 14 >>