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HomeMy WebLinkAbout1985 - 0521rda_CCv0001.pdf 4 MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, 212 Brookside Avenue, on May 21, 1985, at 4:45 P.M. PRESENT Carole Beswick, Chairman Tim Johnson, Vice Chairman Charles G. DeMirjyn, Member Oddie J. Martinez, Jr. , Member Richard N. Larsen, Member John E. Holmes, Executive Director Derrill Quaschnick, Director Dallas Holmes, Agency Attorney Lorrie Poyzer, Secretary Laura Wingard, Redlands Daily Facts Pat Brown, The Sun ABSENT None Minutes of the regular meeting of the Redevelopment Agency of the City of Redlands of May 7, 1985, were approved as submitted. Mrs. Beswick expressed the Board's appreciation for the Phase I groundbreaking ceremony held on May 18, 1985, and complimented Suzanne McIntrye, members of the Promotion Task Force, Rosemarie Gonzales, and Patsy Grant for all of their work. Mall Mr. Martinez moved to approve the proposed 1985-86 Mall Maintenance Maintenance Budget and directed an investigation of the 15 percent "supervision" Budget entry. Motion seconded by Mr. DeMirjyn and carried by the following vote: AYES: Messrs. Johnson, DeMirjyn, Martinez; Chairman Beswick NOES: Mr. Larsen Relocation Mr. Larsen moved to authorize the retention of Port 4 Flor, Inc. , Consultants Municipal Services, Inc. , and Pacific Relocation Consultants as relocation consultants. Motion seconded by Mr. Martinez and carried unanimously. Additional Mr. Martinez moved to authorize the immediate addition of a Redevelopment Employees Planner and Clerk Typist to the Redevelopment Agency staff. Motion Authorized seconded by Mr. Larsen and carried unanimously. Bid Call Mr. Johnson moved to authorize a bid call for the construction of parking lot facilities at the northeast corner of Redlands Boulevard Parkinc, Lot and Fifth Street. Motion seconded by Mr. Martinez and carried tn' unanimously. Mission Public Works Director Donnelly briefly reported on the Mission Zanja Zanja schedule and efforts to coordinate activities of the Army Corps of Engineers, County of San Bernardino, and City of Redlands in a hydraulic study. V There being no further business, the meeting adjourned at 5: 25 P.M. V Next regular meeting, June 4, 1985. Chairman, Redevelopment Agency Attest: acre ary r 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 June 4, 1985, at 3: 50 P.M. PRESENT Carole Beswick, Chairman Tim Johnson, Vice Chairman Oddie J. Martinez, Jr. , 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 Charles G. DeMirjyn, Member Minutes of the regular meeting of the Redevelopment Agency of the City of Redlands of May 21, 1985, were approved as submitted. Public Works Director Donnelly explained the revised schedule for the Phase I improvements.. Director Quaschnick reported that various ideas are being studied to use the bricks being torn up from the downtown streets. He will report back what can be done with them as far as public use is concerned.. Director Quaschnick invited Agency members to the Redevelopment Bond closing luncheon on Thursday, June 6, 1985. There being no further business, the Redevelopment Agency meeting AM adjourned at 4: 10 P.M. C