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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 January 17,
1984, at 3 : 35 P.M.
PRESENT Carole Beswick, Chairman
Tim Johnson, Vice Chairman
Charles G. DeMirjyn, Member
Oddie J. Martinez, Jr. , Member
Richard Larsen, Member
John E. Holmes, Executive Director
Derrill Quaschnick, Director
Dallas Holmes, Agency Attorney
Lorrie Poyzer, Secretary
Glenn Cunliffe, Redlands Daily Facts
James Nickles, The Sun
ABSENT None
Minutes of the regular meeting of the Redevelopment
Agency of the City of Redlands of January 3 , 1984 ,
were approved as amended.
A draft of Resolution No. 165, a resolution of the
Redevelopment Agency of the City of Redlands
establishing a Redevelopment Advisory Commission,
Resolution was presented by Director Quaschnick for Agency
No. 165 review. It was decided to make this a nine member
commission, and to accommodate this change, the
Advisory first nine members of this commission will serve
Commission the following terms: three members for one year;
three members for two years; and three members for
three years; this will be reflected in Section 2
of this resolution. Terms will be determined by
lot at the Commission' s organizational meeting.
On recommendation of the Agency Attorney, the last
sentence in Section 2 was changed to read: "The
wo
Vv members of the Commission shall be residents of the
City of Redlands. " Section 11 was changed to read
"QUORUM. Five of the members of the Commission shall
constitute a quorum. " Member Johnson moved to approve
Resolution No. 165 with these changes. Motion seconded
by Member Martinez and carried unanimously.
On motion of Member Beswick, seconded by Member
Martinez, the following persons were unanimously
Appointments appointed to the Redevelopment Advisory Commission:
Don Crook, Paul Gerrard, Bertha Rose Grace, Shirley
Harry, Dr. Douglas Moore, Johnny Moore, and Larry
Wormser.
On motion of Member Johnson, seconded by Member
Bid Call Martinez, the Agency was unanimously authorized to
Vehicle solicit bids through the City of Redlands for a new
vehicle for use of the Redevelopment Director.
There being no further business, the Redevelopment
Agency meeting adjourned, on motion, at 3 :45 P.M.
to a closed session for the purpose of discussing
items covered under the attorney/client privilege.
Next regular meeting, February 7, 1984 .
ATTEST: Chairman, Redevelopment Agency
City Clerk/ e`"cretary
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