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16 be prepared for the next Agency meeting. Mr. Quaschnick reported
they are negotiating the use of the Southern Pacific Railroad right-
of-way to meet parking requirements and in exchange the developer
will be responsible for on-going maintenance via a land lease.
Zone Changes Mr. Larsen moved to direct the Planning Commission and the Redevelopment
Advisory Commission to proceed with implementation of zoning changes
as proposed by The Arroyo Group for the areas surrounding the
Specific Plan Area. Motion seconded by Mr. Johnson and carried by
AYE votes of all present.
Mr. Quaschnick reported that a long-term lease is being negotiated
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on the old Penny's building for retail and office space.
There being no further business, the meeting adjourned at 4:35 P.M.
to a closed session for the purpose of discussing matters covered under
attorney/client privilege with no announcements expected. Following
the closed session, the Agency adjourned to an adjourned regular
meeting to be held on July 30, 1985, at 7:00 P.M. in the Council
Chambers. Prior to printing these minutes, a special meeting of the
Redevelopment Agency was called for the purpose of holding a workshop
study session on Tuesday, July 30, 1985, at 3: 00 P.M. in the Council
Chambers.
Next regular meeting will be held on August 20, 1985.
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ATTEST: Chairman, Redevelopment Agency
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MINUTES of a special meeting of the Redevelopment Agency of the City of
Redlands, held in the Council Chambers, 212 Brookside Avenue,
on July 30, 1985. at 3:00 P.M.
PRESENT Carole Beswick, Chairman
Tim Johnson, Vice Chairman
Richard N. Larsen, Member
John E. Holmes, Executive Director
Derrill Quaschnick, Director
Dallas Holmes, Agency Attorney
100 Lorrie Poyzer, Secretary
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lil Laura Wingard, Redlands Daily Facts
Howard, Ellis, The Sun
ABSENT Charles G. DeMirjyn, Member
Oddie J. Martinez, Jr. , Member
Resolution Staff has received a proposal from Wm. C. Buster, Inc. for the
No. 178 Agency's assistance in the tax-exempt financing of the acquisition
and construction of a commercial project proposed to be located on
Certificates Orange Street, just south of the Santa Fe Railroad Station in the
of Redlands Redevelopment Project Area. The developer has submitted
Participation an application and financial statements in connection with the project,
Buster which have been reviewed. On motion of Mr. Larsen, seconded by
Project Mr. Johnson, Resolution No. 178, a resolution of the Redevelopment
Agency of the City of Redlands indicating its intent to provide for
the issuance of obligations and the installment sale financing of a
commercial project by Wm. C. Buster, Inc. , was approved by AYE
votes of all present.
Phase I Alan Griffiths from Metcalf and Eddy reported on the Phase I
Construction Construction, the problems occurring, and the staff's acitons to
Report remedy the problems. Following lengthy discussion, Agency Board
Members expressed their displeasure with the contractor and directed
that the sewer problems at Lightfoot Realty be rectified immediately.
They also requested that staff provide a recap of the contractual
violations with copies of the portions of the contract being violated,
and directed that staff proceed to notify the contractor that we will
contact their bonding company to express our displeasure with his
performance.
Workshop Mr. Cal Hollis from Keyser Marston Associates, Inc. , led a workshop
session for the purpose of a restatement of objectives of the
Redevelopment Agency, tools available, and policy issues. Mr. Hollis
will return with a report resulting from today's discussion.
The meeting briefly recessed at 4: 50 P.M. and reconvened at
5:05 P.M. and continued the workshop. The meeting recessed at
5; 35 P.M. to a closed session for the purpose of discussing pending
litigation. In accordance with State law, the City Attorney prepared
a confidential memo providing justification for the closed session.
Next regular meeting will be held on August 20, 1985.
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ATTEST; Chairman, Redevelopment Agency
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Secretary
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