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HomeMy WebLinkAbout1984 - 0821rda_CCv0001.pdf MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, Safety Hall, 21.2 Brookside Avenue, on August 21 , 1984 , at 4. 05 P.M. PRESENT Carole Beswick, Chairman Tim Johnson, Vice Chairman Oddie J. Martinez , Jr. , Member John E. Holmes, Executive Director Derrill Quaschnick, Director Dallas Holmes, Agency Attorney Lorrie Poyzer, Secretary Glenn Cunliffe, Redlands Daily Facts Pat Brown, The Sun ABSENT Charles G. DeMirjyn, Member Richard N. Larsen, Member Minutes of the regular meeting of the Redevelopment Agency of the City of Redlands of August 7, 1984 , were approved as submitted. Redevelopment Director Quaschnick reported that the Southern Pacific Transportation Company has indicated they would be willing to sell two parcels of land located between Orange and Fifth Streets. Acquisition of this property would give us future flood control Railroad right-of-way with surface parking and temporary instal- Property lation of public parking. Attorney Holmes cautioned Purchase the Directors that we would need to be careful in the wording of the letter of conditions of the offer. Mr. Martinez moved to authorize staff and legal counsel to proceed with the negotiation and purchase of Southern Pacific Transportation Company parcels 169-301-20 and 169-301-30 . Motion seconded by Mr. Johnson and carried by AYE votes of all present. Mr. Quaschnick recommended amending the Phase I Public Improvement contracts with Hicks and Hartwick and Gary Poling & Associates as follows: expand the scope Amend of work to include storm drains in State and Orange Phase I Streets and extend the State Street improvements from Public Seventh Street to Redlands Boulevard, increase cost figures not to exceed $30,000 for the Hicks and Hart- Improvement wick contract and not to exceed $55,000 for the Gary Contracts Poling & Associates contract. Mr . Martinez moved to authorize the execution of the amendments to the contracts as recommended by Mr. Quaschnick. Motion seconded by Mr . Johnson and carried by AYE votes of all present. 1 There being no further business, the Redevelopment d_. j Agency meeting adjourned at 4 : 34 P .M. Next regular meeting, September 4 , 1984 . /d, ATTEST. Chairman, Redevelopment Agency Se`ce terry 0 4-4-4-4-4-4-4-4