HomeMy WebLinkAbout1975-1218 rda_CCv0001.pdf MINUTES of an adjourned, adjourned meeting of the
AN
WRedevelopment Agency of the City of Redlands
held in the Council Chambers, Safety Hall, 212
Brookside Avenue, on December 18, 1975 at 5 :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
Edward F. Taylor, City Attorney
Peggy A. Moseley, Secretary
Erwin S. Hein, Redlands Daily Facts
Pat Sheeran, San Bernardino Sun
ABSENT Charles G. DeMirjyn, Member
This adjourned, adjourned meeting of the Agency
was scheduled to give final consideration to the
Construction, Operation and Easement Agreement
between the City of Redlands and R-J Investments
and Ernest W. Hahn.
WIN
Mr. Merritt briefly summarized the agreement' s
scope and purpose, and explained that this was
Construction, the final document which had been developed by
Operation &
Easement attorneys for six entities. He reminded the Mem-
Agreement bers that they had received a first draft on
December 12, 1975.
Mr. Poer went over the material in a page-by-page,
line-by-line manner, explaining each change from
the other drafts, and answering questions from
the Members.
After lengthy study, Chairman Cummings passed the
gavel to Dr. Miller and moved for adoption of the
Construction, Operation and Easement Agreement
between the City and R-J Investments and Ernest
W. Hahn, which amends the Disposition and Develop-
ment Agreement. This motion was seconded by Mrs .
Grace and carried by AYE votes of all present.
1-29
Quitclaim on motion of Member Miller, seconded by Member
EI From Deed Knudsen, Agency acceptance was authorized for a
City
Quitclaim Deed from the City.
There being no further business, the Redevelop-
ment Agency adjourned, on motion, at 5 :35 P.M.
Next regular meeting, January 6, 1976.
ATTEST: A
firman of the Re#velopment Agency
SeC �ry V
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