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HomeMy WebLinkAbout1983 - 0315rda_CCv0001.pdf 0,323 MINUTES of a special meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, Safety Miall, 212 Brookside Avenue, on March 15, 1983, at 4 :15 p.m. PRESENT Kenneth Roth, Chairman Charles G. DeMirjyn, Nice Chairman Oddie J. Martinez, Jr. , Member James W. Gorman, Member Tim Johnson, Member Oris C. Christiansen, Executive irects r Dallas Holmes, City Attorney Carrie Poyzer, Secretary GlennSyyC�Cunliffe,{�Redlands Daily Facts Cun ,^.. at Brown,, 3.1), L7 -1\: ENTABSMone 0324 The minutes of the regular meeting of the Redevelop- ment Agency of the City of Redlands of March 1 , 1983 , were approved as amended. Mr. Jack B. Cummings, member of the Economic Develop- Funds ment Committee of the Chamber of Commerce, presented Brochure a proposal for the preparation of a high quality Publication four-color brochure to improve the economic viability of our City and requested $12 ,000 from the Redevelopment Agency for this brochure. Mr. Leon Armantrout spoke briefly stating this proposal represents the entire community and is crucially important. Member Martinez moved to approve this request for funds; motion seconded by Member Johnson and carried by the following vote : AYES : Members Martinez , Johnson; Chairman Roth NOES : Members DeMirjyn, Gorman Resolution No. 163, a resolution of the Redevelopment Resolution Agency of the City of Redlands amending the Agency' s No. 163 Rules of Procedure to provide for regular meetings Meeting to be held on the first and third Tuesdays of each Dates month at 3 :00 p.m. or as soon immediately thereafter as City Council business permits, was read in full, filed with the Agency secretary, and will be voted on at the next meeting of the Agency. Mr. Robert Mitchell presented a proposed contract amendment with the Arroyo Group for the Zanja Drain with an additional cost to be within $10,000 which Contract will be billed as additional services on a time and Amendment expense basis. He assured Agency members the cost Arroyo will not exceed $10,000 and that he is watching the Group study closely. Member Martinez moved to approve the amendment for additional services up to $10,000 sub- ject to approval of the City Attorney. Motion seconded by Member Gorman and carried unanimously. 325 There being no further business, the Redevelopment Agency adjourned, on motion, at 4 :45 p.m. Next regular meeting, May 3 , 1383 . 3 mow, ... chair an, Redevelopment Agency ATTEST: y, Sec `etary r � 0-0-0-0-0-0-0-0-0