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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 Ave-
nue on July 3, 1975 at 4:00 P.M.
PRESENT Jack B. Cummings, Chairman
Ellsworth E. Miller, Vice Chairman
Chresten M. Knudsen, Member
Bertha Rose Grace, Member
R. P. Merritt, Jr. , Acting Executive Director
Peggy A. Moseley, Secretary
Erwin S. Hein, Redlands Daily Facts
ABSENT Charles G. DeMirjyn, Member
Chairman Cummings called this adjourned regular
meeting of the Redevelopment Agency to order at
4:05 P.M.
Mr. Merritt presented Redevelopment Resolution No.
145, a Resolution Authorizing the Issuance of
$3, 760,000 of Parking Lease Revenue Bonds, Series
B.
On motion of Member Miller, seconded by Member
Grace, Resolution No. 145, a Resolution of the
Redevelopment Agency of the City of Redlands Author-
izing the Issuance of $3, 760,000 Principal Amount
of Lease Revenue Bonds of Said Agency to Finance
Resolution
Re 14n a Portion of the Cost of a Redevelopment Project
Y Issuance of Known as the Redlands Redevelopment Project, was
$3, 760,000 adopted by the following roll call vote:
Bonds AYES : Members Miller, Grace, Chairman Cummings
NOES: None
ABSTAIN: Member Knudsen
ABSENT: Member DeMirjyn
Mr. Merritt then presented Resolution No. 146, a
Resolution Declaring Intention to Sell Bonds,
Authorizing Bids and Directing Publication of
Notice.
Chairman Cummings passed the gavel to Vice Chair-
man Miller, stating that he wished to move for
adoption of Redevelopment Resolution No. 146, a
Resolution of the Redevelopment Agency of the
Resolution City of Redlands Declaring Its Intention to Sell
No. 146 Lease Revenue Bonds of Said Agency in the Amount
ASM. Intention of $3, 760,000, Fixing Time and Place for Taking
r� To Sell Bonds
Bids and Directing Publication of Notice Inviting
Taking Bids Bids. This motion was seconded by Member Grace
and carried by the following vote:
AYES: Members Miller, Grace, Chairman Cummings
NOES : None
ABSTAIN: Member Knudsen
ABSENT: Member DeMirjyn
Mr. Merritt presented the Official Statement which
described the bonds, listed terms of sale, legal
opinion, and gave facts about the City and the
area. This Statement is a part of Resolution No.
147.
On motion of Member Grace, seconded by Member
Resolution. Miller, Resolution No. 147, a Resolution of the
No. 147 Redevelopment Agency of the City of Redlands
Approving Approving the Official Statement to be Used in
Official
Statement Connection with the $3, 760,000 Principal Amount
Parking Lease Revenue Bonds, Series B, of Said
Agency, was adopted by the following roll call
vote:
GoAYES : Members Miller, Grace, Chairman Cummings
NOES: Nene
ABSTAIN: Member Knudsen
ABSENT: Member DeMirjyn
Mr. Merritt then presented the actual Notice
Inviting Bids as ordered in Resolution No. 146.
Notice He reminded the Members that the bids would be
Inviting opened on July 29 at 10 :00 A.M. and the Agency
Bids
would award the bids at 2 :00 P.M. the same date.
This matter was approved on motion of Member
Grace, seconded by Member Miller, with the same
vote as on Resolution No. 146.
There being no further Agency business scheduled
for this time, the Agency adjourned, on motion,
at 4:30 P.M.
Next regular meeting, July 15, 1975.
ATTEST:
y
1
Ch irman of the Redevelopment Agency
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