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HomeMy WebLinkAbout1985 - 0730rda_CCv0001.pdf U I All J' 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 tn 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. aa ATTEST: Chairman, Redevelopment Agency ecr ary 0-0-0-0-0-0-0-0 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 Itl- 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. wr ,ti . s � ATTEST; Chairman, Redevelopment Agency Y� Secretary 0-0-0-0--0-0-0-0