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MINUTES of a special meeting of the Redevelopment Agency
of the City of Redlands held in the Council Chambers,
Safety Hall, 212 Brookside Avenue, on April 19, 1983 ,
at 4 : 00 P.M.
PRESENT Kenneth Roth, Chairman
Charles G. DeMirjyn, Vice Chairman
Oddie J. Martinez, Jr. , Member
James W. Gorman, Member
Tim Johnson, Member
John E. Holmes, Executive Director
H. L. Archbold, Assistant Executive Director
Mike Riddell, Attorney
Lorrie Poyzer, Secretary
Glenn Cunliffe, Redlands Daily Facts
James Nickles, The Sun
ABSENT None
The minutes of the special meetings of March 15, 1983 ,
April 5, 1983 , and April 13, 1983 , were approved as
submitted.
Resolution No. 163 , a resolution of the Redevelopment
Agency of the City of Redlands amending the Agency' s
Resolution Rules of Procedure to provide for regular meetings to
No . 163 be held on the first and third Tuesdays of each month
Meeting at 3 : 00 P .M. or as soon immediately thereafter as
Dates
City Council business permits, was unanimously approved
on motion of Member Johnson, seconded by Member
Martinez.
A cooperation agreement between the City of Redlands
and the Redevelopment Agency of the City of Redlands
specifying the nature of advances by the City to the
Cooperation Agency and the accounting mechanism substantiating
Agreement
any resulting debt was unanimously approved and the
Chairman authorized to sign on behalf of the Agency
on motion of Member Martinez, seconded by Member
Johnson.
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A loan and pledge agreement between the City of
Redlands and the Redevelopment Agency of the City
Reservoir of Redlands implementing a procedure whereby the
Canyon
Loan and City will take action to have the Reservoir Canyon
Pledge designed and built with the Agency pledging tax
Agreement
increment funds for payment was unanimously approved
with the Chairman authorized to sign on behalf of
the Agency on motion of Member Martinez, seconded by
Member DeMirjyn.
An agreement with San Bernardino County and permission
to proceed with the hiring of a consultant to perform
hydrology, hydraulics and design of the Reservoir
Canyon Flood Control Facility were withdrawn from the
agenda and referred to the City Council for action.
Member Martinez moved to authorize the expenditure of
an estimated $142, 000 to provide for the widening of
the east side of Orange Street between Citrus Avenue
and State Street; the reconstruction of all drainage
devices and curbs and sidewalks around and adjacent
Funds to the street trees on State Street between Orange
Street and Seventh Streets and on Fifth Street between Citrus
Work Avenue and Redlands Boulevard; and the purchase of
Trash 22 trash receptacles to be placed in the core area
Receptacles and serviced by the City Disposal Department based on
the findings that construction of such improvements
will further enhance the goals and objectives of the
redevelopment plan and that no other reasonable
alternative means are available to finance such con-
struction and purchase. Motion seconded by Member
Martinez . Member Gorman stated he had a problem
with the widening of Orange Street to provide parking
as it would make the sidewalk very narrow. The
motion carried by the following vote:
( 33
AYES : Members DeMirjyn, Martinez, Johnson
NOES : Members Roth, Gorman
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"here being no further business on the agenda, the
Redevelopment Agency adjourned at 4 : 1.0 P.M.
Next regular meeting, May 3, 1983 .
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chairman, t Agency
Secretary
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