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HomeMy WebLinkAbout1975-0819a rda_CCv0001.pdf - _ MINUTES of a regular meeting of the Redevelopment Agency W,u>yy- of the City of Redlands held in the Council Chambers, rw Safety Hall, 212 Brookside Avenue, on August 19, 1975 at 7:40 P.M. PRESENT Ellsworth E. Miller, Vice Chairman Charles G. DeMirjyn, Member Bertha Rose Grace, Member R. P. Merritt, Jr. , Acting Executive Director Douglas F. Welebir, Deputy City Attorney Peggy A. Moseley, Secretary Erwin S. Hein, Redlands Daily Facts Pat Sheeran, San Bernardino Sun ABSENT Jack B. Cummings, Chairman Chreste.n M. Knudsen, Member The regular meeting of the Redevelopment Agency was adjourned to this time and place by the secretary due to a lack of quorum at that time. The minutes of the regular meeting of August 5, 1975 were approved as submitted. On motion of Member DeMirjyn, seconded by Member Phase IV Grace, approval was given for bid call for Phase Demolition IV Demolition. This work will clear the area Bid Call bounded by Fourth Street on the west, Southern Pacific Railroad on the north, Orange Street on the east, and Redlands Boulevard on the south. Excluded will be the lot formerly occupied by the Mission Car Wash. Grant Deed On motion. of Member Grace, seconded by Member .M,cEwen 's DeMirjyn, a grant deed was accepted for McEwen ' s on west State Street. Grant Deed On motion of Member Grace, seconded by Member Schott- DeMirjyn, a grant deed was accepted for Schott- Gerrard Gerrard property on Redlands Boulevard and north Orange Street. Mr. Merritt explained that the original agreement with D. E. Carver to include removal of the Security Building in Phase III Demolition for the additional Funds -- sum of $7, 500 was no longer satisfactory. 0n AM Demolition motion of Member DeMirjyn, seconded by Member Grace, Phase III an increase of $500 to the original $7, 500 fee was approved by .AYE votes of all present. There being no further business, the Agency adjourned, on motion, at 7;45 P.M. Next regular meeting, September 2, 1975. .ATTEST: i Vlct Chairman of the Redevelopment Agency 3 f p f Sere` ry i, -0-0-0-0-0-0-0-0-0-0-