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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 February 7 ,
1984, at 3 :05 P�M,
PRESENT Charles G. DeMirjyn, Member
Oddie J. Martinez , Jr. , Member
Richard Larsen, Member
John E. Holmes, Executive Director
Derrill Quaschnick, Director
Michael Riddell, Agency Attorney
Lorre Poyzer, Secretary
Laura Wingard, Redlands Daily Facts
James Nickles, The Sun
ABSENT
Carole Beswick, Chairman
Tim Johnson, Vice Chairman
X1358
Minutes of the regular meeting of the Redevelopment
ACM Agency of the City of Redlands of January 17, 1984 ,
IN were approved as submitted.
450
On motion of Member Martinez, seconded by Member
Larsen, the following policy memorandum for the
Redlands Redevelopment Advisory Commission was
adopted by AYE votes of all present:
1 . This policy memorandum implements Agency
Resolution 165.
2. Commission members should be residents of the
City who as a group bring to the Commission
a broad cross-section of perspectives and
interests regarding the Redevelopment Area,
and who as individuals represent particular
Advisory segments of the general public specially
Commission benefitted or burdened by active redevelopment
Policy efforts.
3 . The Commission shall meet in open session.
4 . The Commission' s actions shall be solely
advisory to the Agency Board and staff.
Neither the Commission or the Commissioners
shall have power to contract or manage. Further,
the Commission shall engage in investigations
only upon specific requests by the Agency,
and then only within the particular policy
parameters set by that request.
5. Actions taken by the Commission or the
Commissioners shall in no way bind the Agency.
On motion of Member Larsen, seconded by Member
Vehicle Martinez, the Redevelopment Agency was authorized
Purchase by AYE votes of all present to purchase a Chevrolet
Celebrity, V6 engine, 4-door, from Tom Bell Chevrolet
in the amount of $9, 461 . 56 .
The meeting was recessed at 3 : 21 P.M. to this
evening at 7:00 P.M. or as soon thereafter as City
Council business permits in order to review the
audit. The meeting was reconvened at 7: 47 P.M.
at which time the audit review was postponed to
the February 21 , 1984 , meeting when a full Agency
Board of Directors would be present.
There being no further business, the Redevelopment
Agency meeting adjourned, on motion, at 7 :48 P.M.
Next regular meeting, February 21 ,, 1984 .
-Chairman' ,,R velli0m6nt.,"Agency
ATTEST:
SeerMary