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HomeMy WebLinkAbout1975-0627 rda_CCv0001.pdf MINU'T'ES of an adjourned adjourned meeting of the Redevel- opment Agency of the City of Redlands held in the Council Cha era, Safety Fall, 212 Brookside eve- 0 nue on June 27, 1975 at :00 R.M. PRESENT ,Tack B. Cummings, Chairman Ellsworth E. Miller, Vice Chairman Charles G. DeMirjyn, Member Chresten M. Knudsen, Member mBertha Rose Grace, Member R. P. Merritt, Jr. , Acting Executive Director Edward F. Taylor, City Attorney Peggy A. Moseley, Secretary Erwin S. Rein, Redlands Daily Facts Pat Sheeran, San Bernardino Sun ABSENT None Chairman Cummings called this adjourned adjourned meeting of the Redevelopment Agency to order at 5 :00 P.M. The minutes of the adjourned regular meeting of June 24th were approved as submitted. Acting Executive Director Merritt presented Redevelopment Resolution No. 143, a Resolution Authorizing The Issuance of Bonds and explained that the only change from the original plan was in the amount, which is now $5,670, 000. on motion of Member Miller, seconded by Member Grace, Resolution No. 143, a Resolution of the ds� Redevelopment Agency of the City of Redlands Resolution Authorizing the Issuance of $5, 670,000 Bonds of No. 143 Said Agency to Finance a Portion of the Cost of Issuance of a Redevelopment Project Known as the Redlands Bonds Redevelopment Project, was adopted by the follow- ing roll call vote: AYES : Members Miller, Grace, Chairman Cummings NOES : None ABSTAIN: Members DeMirjyn, Knudsen ABSENT: None Mr. Merritt then presented the official State- ment which contained the corrected amount and an amended schedule of redemption adjusted to the $5,670,000 amount. He also presented Resolution No. 144, a Resolution Approving the official Statement. On motion of Member Grace, seconded by Chairman Cummings, Resolution No. 144, a Resolution of the Redevelopment Agency of the City of Redlands Approving the Official Statement to be Used in Resolution Connection with the $5,670,000 Principal Amount No. 144 ~^y Approving Tax Allocation Bonds of Said Agency, was adopted Official by the following roll call vote: Statement AYES : Members Miller, Grace, Chairman Cummings NOES : None ABSTAIN: Members DeMirjyn, Knudsen ABSENT: None Matters relating to the project as a whole were then discussed. There being no further Agency business scheduled for this meeting, the Agency adjourned, on motion, at 5 :30 P.M. Next regular meeting, July 1, 1975. ATTEST: irman of the Red ' elopment Agency Se" ary -a-a-o-o-o-o-o-o-o-o-