HomeMy WebLinkAbout1983 - 1220rda_CCv0001.pdf 1J
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
December 20 , 1983, at 3 ® 14 P .M.
PRESENT Carole Beswick, Chairman
Tim Johnson, Vice Chairman
Oddie J. Martinez , Jr . , Member
Richard Larsen, Member
John E . Holmes, Executive Director
Derrill Quaschnick, Director
Michael Riddell, Agency Attorney
Lorrie Poyzer, Secretary
Terry Greenberg, Redlands Daily Facts
James Nickles , The Sun
ABSENT Charles G. DeMirjyn, Member
Minutes of the regular meeting of the Redevelopment
Agency of the City of Redlands of December 6 , 1983,
were approved as submitted.
Director Quaschnick stated that in order to provide
the most cost effective financing program for the
use of tax increments and other Agency revenues , a
Request for Qualification for Financial Services has
been prepared for distribution to selected financial/
Request for underwriter and bond counsel firms . He explained
Qualification the task of the financial advisor/underwriter is to
for prepare a financing program and provide the
Financial necessary underwriting and counseling services for
Services the ensuing issuance (s) . He noted that this
information will be distributed to any interested
party. Following brief discussion, Member Martinez
moved to authorize sending out the Request for
Qualifications for Financial Services as presented.
Motion seconded by Member Johnson and carried by
AYE votes of all present.
Public Works Director Donnelly presented a brief
update on the progress of the Reservoir Drain. Mr .
Donnelly stated in his staff report that the San
Bernardino County Flood Control budgeted funds for
the construction of the Reservoir Drain in 1976 .
County survey crews worked in Redlands for several
Update weeks and it was a common belief that design on the
Reservoir project had begun. After the passage of Proposition
13 , all work on the project ceased. The County did,
Drain however, carry in its Zone 3 advisory budget, an
updated cost of the project . The 1983 cost was
estimated by the County at $1 ,800 .000 .
At the March 1 , 1983, meeting of the Redevelopment
Agency, staff was authorized to advise the County
OF that the City intended to construct the project,
review the County plans and obtain cost estimates .
The Finance Director and Public Works Director
held a meeting with the San Bernardino County
Flood Control Director and his staff to discuss
the project. At that meeting, they learned that
the County had no design work on the project . They
did state that their construction cost estimate was
rough and done without the benefit of engineering.
The Council then authorized the design on the project
and the firm of A.S .L. Engineers was employed to
provide engineering services . As required in the
Consultant Agreement, that firm has made a construc-
tion cost estimate on the selected alternative of
$3 ,386 .000 . Since design is not complete, this
should be reviewed as a ballpark figure .
Mr. Donnelly concluded his report stating that the
work of A.S .L. Engineering is progressing on
schedule and preliminary drawings have been submitted
for approval .
There being no further business , the Redevelopment
Agency meeting adjourned, on motion, at 3 : 25 P .M.
Next regular meeting, January 3 , 1984 .
k
Chairman, Redevelopment Agency
ATTEST:
Secretary
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