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HomeMy WebLinkAbout1985 - 0402rda_CCv0001.pdf !"-11115 MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, 212 Brookside Avenue, on April 2, 1985, at 3:40 P.M. PRESENT Carole Beswick, Chairman Tim Johnson, Vice Chairman Charles G. DeMirjyn, Member Richard N. Larsen, Member John E. Holmes, Executive Director Derrill Quaschnick, Director Michael T. Riddell, Agency Attorney Lorrie Poyzer, Secretary Laura Wingard, Redlands Daily Facts Pat Brown, The Sun ABSENT Oddie J. Martinez, Jr. , Member Minutes of the regular meeting of the Redevelopment Agency of the City of Redlands of March 19, 1985, were approved as submitted. On motion of Mr. DeMirjyn, seconded by Mr. Johnson, the Option Agency authorized execution of an Option Agreement between Agreement the Redevelopment Agency of the City of Redlands and Redlands Senior Housing, Inc. for the Casa Loma Senior Housing project Redlands to be located on the southwest corner of Fern Avenue and Senior Redlands Boulevard. It was noted that an expiration date of Housing November 1, 1985, is contained in the Agreement should the project's funding be disapproved by HUD. Mr. Johnson moved to authorize a bid call for the construction Bid Call of the Phase I Improvements on State Street and Orange Street. Motion seconded by Mr. Larsen and carried by the following vote: Phase I AYES: Messrs. Johnson, Larsen; Chairman Beswick Improvements NOES: None ABSTAIN: Mr. DeMirjyn ABSENT: Mr. Martinez On behalf of the Agency Board, Mrs. Beswick thanked the Redevelopment Advisory Commission for their many hours of study and review on the construction plans and specifications for this project. Mr. DeMirjyn moved to authorize the execution of a Negotiation Negotiating Agreement between the Redevelopment Agency of the City of Agreement Redlands and Pacific Savings Bank. Motion seconded by Mr. Johnson and carried by AYE votes of all present. It was Pacific noted that the project is a retail center with the major tenant Savings Bank exptected to be a grocery store and the area under consideration is generally bounded by Orange Street, Pearl Street Sixth Street, and the Santa Fe Railroad. The actual development site may 10 not occupy the entire site as that will be determined through the process of site planning and market analysis. There being no further business, the Redevelopment Agency meeting adjourned at 4: 15 P.M. Next regular meeting, April 16, 1985. Chairman, Redevelopment Agency Attest: Lary 0-0-0-0-0-0-0-0 MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, 212 Brookside Avenue, on April 16, 1985, at 3:30 P.M. PRESENT Tim Johnson, Vice Chairman Charles G. DeMirjyn, Member Richard N. Larsen, Member John E. Holmes, Executive Director Derrill Quaschnick Director Dallas Holmes, Agency Attorney Frances Baum, Agency Attorney Lorrie Poyzer, Secretary Laura Wingard, Redlands Daily Facts John DeLeon, The Sun ABSENT Carole Beswick Chairman Oddie J. Martinez, Jr. , Member Minutes of the regular meeting of the Redevelopment Agency of the City of Redlands of April 2, 1985, were approved as submitted. Attorney Baum presented detailed information regarding the request for authorization for invitation of bids to purchase the Resolution Agency's Redlands Redevelopment Project 1.985 Tax Allocation No. 173 and Refunding Bonds. Following brief discussion, Mr. Larsen 7 n moved to adopt Resolution No. 173, a resolution of the Redevelopment Bond Issue Agency of the City of Redlands amending Resolution No. 166 and authorizing the issuance of $14, 245, 000 principal amount of 1985 A Tax Allocation and Refunding Bonds of said Agency to finance a portion of the cost of a redevelopment project known as Redlands Redevelopment Project. Motion seconded by Mr. DeMirjyn and carried by AYE votes of all present.