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HomeMy WebLinkAbout1985 - 0820rda_CCv0001.pdf CIt MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, 212 Brookside Avenue, on August 20, 1985, at 3:25 P.M. PRESENT Carole Beswick, Chairman Richard N. Larsen, Member John E. Holmes, Executive Director Merrill Quaschnick, Director Dallas Holmes, Agency Attorney Lorrie Poyzer, Secretary Laura Wingard, Redlands Daily Facts Pat Brown, The Sun ABSENT Tim Johnson, Vice Chairman Charles G. DeMirjyn, Member Oddie J. Martinez, Jr. , Member There being no quorum present, the meeting of the Redevelopment Agency was recessed to 7:00 P.M. or as soon thereafter as City Council business permitted. The Agency meeting reconvened. at 7:35 P.M. PRESENT Carole Beswick, Chairman Charles G. DeMirjyn, 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 Tim Johnson, Vice Chairman Oddie J. Martinez, Jr. , Member Minutes of the regular meeting of July 16, 1985, and the special meeting of July 30, 1985, were approved as submitted. RLEDC Mr. Quaschnick explained that the purpose of the Redlands Local Loan Economic Development Corporation is to provide the community with a resource for economic development. Mr. Larsen moved to authorize a loan to fund the first year's operating budget of $63, 250. 00 for the Redlands Local Economic Development Corporation which will be repaid within a three-year period. Motion seconded by Mrs. Beswick and carried by the following vote: AYES: Mrs. Beswick and Mr. Larsen NOES: Mr. DeMirjyn ABSENT: Messrs. Martinez and Johnson Santa Fe Mr. Larsen moved to authorize staff to proceed with development ,^M Depot negotiations and the preparation of the appropriate Development Agreement Agreement for the Santa Fe Depot. Motion seconded. by Mr. DeMirjyn and carried by AYE votes of all present. Billboard Mr. Quaschnick gave a progress report regarding the relocation Relocation of the billboard located on Change Street. The owner has authorized the removal of the billboard and when a current schedule of relocation payments is obtained from Caltrans, Agency action will be required. At this time, it appears it will cost the Agency approximately $7, 200. 00 to relocate this billboard. There being no further business, the Redevelopment Agency meeting was adjourned at 7:45 P.M. Next regular meeting, September 3, 1985. hairman, Redevelopment Agency ATTEST: �ect ry . f ' 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 September 3, 1985, at 3:00 P.M. PRESENT Carole Beswick, Chairman Tim Johnson, Vice Chairman Charles C. DeMirjyn, Member Oddie J. Martinez, Jr. , Member Richard N. Larsen, Member John E. Holmes, Executive Director Dallas Holmes, Agency Attorney Lorrie Poyzer, Secretary Laura Wingard, Redlands Daily Facts Pat Brown, The Sun ABSENT None The meeting was called to order at 3:00 P.M. by Secretary Poyzer, and there being no quorum present the meeting was recessed to 7:00 P.M. or as soon thereafter as City Council business permitted. The Agency reconvened at 7:10 P.M. Minutes of the regular meeting of August 20, 1985, were approved ral u as submitted..