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HomeMy WebLinkAbout1976-0217 rda_CCv0001.pdf t 0 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 17, 1976. at 3:30 P.M. PRESENT Jack B. Cummings, Chariman Ellsworth E. Miller, Vice Chairman Charles G. DeMirjyn, Member Chresten M. Knudsen, Member 01 Bertha Rose Grace, Member R. P. Merritt, Jr. Active Executive Director Edward F. Taylor, City Attorney Peggy A. Moseley, Secretary Erwin S. Hein, Redlands Daily Facts Pat Sheeran, San Bernardino Sun Charles Roberts, KCAL ABSENT None The minutes of the regular meeting of February 3, 1976, and the adjourned, adjourned joint meeting of February 10, 1976, were approved. BIDS The following bids on Phase V Demolition were Bid Award opened at 10:00 A.M. February 13, 1976, and Phase V Demolition publicly declared in the office of the City Clerk: D. E. Carver $ 3, 207.00 Goldbar Land Clearing & Wrecking 5,475.00 John Woolman Enterprises 23, 023.00 Kelly Demolition 4, 000.00 Kennedy Land Clearing $13, 755. 00 Merlin Johnson 2, 998.00 �p Presco Building Materials 17, 950.00 Warren Duncan 1, 721.04 The bids have been studied by Director of Building and Safety Mitchell and it is his recommendation that the low bid of Warren Duncan, who is a respon- sible, qualified bidder and who has performed satisfactory demolition for the City, be accepted. On motion of Member Miller, seconded by Member Grace, unanimous approval was given to the award of the bid to Warren Duncan in the amount of $1, 721.04. Bid Award Bids were also opened and publicly declared at Sewer 10 :00 A.M. this date for sewer relocation within Relocation the Redevelopment project, at Orange, Citrus , and Eureka Streets as follows : Petar Artukovich $53, 617.00 Mladen Buntich Const. ;N Company 53, 632 .00 John T. Malloy 54,428.00 Bonadiman-McCain, Inc. 58, 906.50 Broughton Construction 62, 946.76 Monarch Construction 63, 538. 57 DeVries & Spiess Const. Company 79, 625.00 Shacklett Const. Co. , Inc. 83, 933 .43 Following study, it is the recommendation of the Municipal Services Department that the bid of Petar Artukovich of $53, 617.00. which is under the Engineers ' estimate be accepted. Upon motion of Member DeMirjyn, seconded by Member Grace, unanimous approval was given to the award of this bid to Petar Artukovich. Grant Deed *** City Manager Merritt presented a Grant Deed to the to Rede- Redevelopment Agency from R-J Investments which he velopment Agency explained was R-J Investments deeding back to the City all parcels the City had deeded to the Conner group in the six block project area. He further explained that this property will be re- deeded in a simpler form. Member Knudsen stated ***See minutes of 12/7/76 for Clarification, Page 176 the City did not wish to lose a year ' s taxes in the recordation of this property. The Council concurred that they desired to have this property kept on the tax roll. Following discussion on motion of Member Miller, seconded by Member Knudsen, the Redevelopment Agency agreed to accept the Grant Deed with the stipulation that the property not be off the tax rolls . Mr . Merritt presented a proposed new Redevelop- ment Projectwhich encompasses that area bounded by Orange, Pearl, Sixth, and Stuart Streets . He explained that two developers have been nego- tiating for this property; however, at this time one is prepared to go forward with a 75, 000 square foot development which would include a supermarket, drug store, and other commercial uses . These Ate: developers are W & D Commercial Properties, Inc. , 1633 - 26th Street, Santa Monica, California. Mr. Merritt stated that investigation indicated this firm is professionally and financially qualified to carry out the project and recommended the Redevelopment Agency accept this proposal and refer it to the Redevelopment Advisory Hoard for Their review and recommendation. A letter from Mr. Gerald Dicker of W & D Projects was read in part to state that the firm intended to pay for all aspects of land acquisition and development for the project and will not request the City of Redlands to contribute any money for on-site development. ?naturally, they will need the City' s cooperation with respect to abandonment of roads and relocation of utilities . Following discussion on motion of Member Knudsen, seconded by Member Miller, this matter was referred to the Redevelopment Advisory Board. B.I .D. Mr. Merritt presented a request from the Business Helicopter Promotion Improvement District promotions committee for permission to use part of the Redevelopment site north of Citrus Avenue, and west of the City parking lot on Orange Street, an area of 100 feet square for the purpose of a scenic helicopter ride promo- tion. This would take place from 9:00 A.M. to 5 :00 P.M. on Saturday, March 20, 1976. Mr. Merritt explained the company proposing the ride, West Coast Helicopter, would provide safety lines and security guards . Following discussion on motion of Member Knudsen, seconded by Member Miller, this project was approved by the following role call vote: Ayes : Members Miller, Knudsen, Grace Noes : Members DeMirjyn and Chairman Cummings Absent: None Mr. Merritt brought a detailed report of a meeting on February 10, 1976, with the representatives of Ernest W. Hahn, Inc. , R-J Investments, Inc. , Charles Kober & Associates, and the Redlands Redevelopment Agency. He read the conclusions in detail (a copy on file in office of Redevelop- ment Secretary) . This report included an explana- tion of the recent delays and the statement that it is fully expected that the contract will be concluded and the Redlands Mall will open in March, 1977. Mr. Mitchell reported he is making a final check AN of the plans for the main mall building. The Agency concurred that they were pleased that local sub-contractors were being used to bid on the project by the developers . Their being no further business, the meeting adjourned at 4:00 P.M. Next regular meeting March 2, 1976. ATTEST: F _ . Secr t/#y ; �hairman of the Redevelopment Agency -0-0-0-0-0-0-0-0-0-0- onIft r