HomeMy WebLinkAbout1977-0104 rda_CCv0001.pdf 0 A-
scroll down for document
40
MINU'T'ES of a regular meeting of the Redevelopment Agency
of the City of Redlands, held in the Council
Chambers, Safety Hall, 212 Brookside Avenue, on
January 4, 1977, at 3 .20 P.M.
PRESENT Charles G. DeMirjyn, Chairman
Chresten M. Knudsen, Vice Chairman
Ellsworth E. Miller, Member
Bertha Rose Grace, Member
Warren R. Elliott, Member
Robert Mitchell, Acting Executive Director
Robert Ziprick, Deputy City Attorney
Peggy A. Moseley, Secretary
Erwin S . Hein, Redlands Daily Facts
Pat Sheeran, San Bernardino Sun
SENT None
�r
The minutes of the regular meeting of
December 21, 1976 were approved as submitted.
Acting executive Director Mitchell explained
Set Public to the members that the State Redevelopment
Hearing Law requires that any property disposed of
Property by a Redevelopment Agency after January 1, 1.977
Transfer requires a joint public hearing, with notices
advertised of the sale. He explained that
the property which will be transferred to the
mall developers on completion of the under-
ground garage will be advertised for joint
public hearing by the City Council and. the
Redevelopment Agency at 3:00 P.M. on January
1 , 1977. This recommendation was unanimously
approved on motion of Member Grace, seconded
by Member Knudsen.
Mr. Mitchell stated that there is nothing neve
on resolution of the costs of the underground
garage and the negotiations with the Mahn
organization on this and related property
matters.
Mr. Mitchell announced that it will be
Adjourned necessary to have an adjourned regular meeting
Meeting
of the Redevelopment Agency at 2:00 P.M. on
January 11 to consider the Matter of the
issuance of the refunding bonds
Mr. Knudsen reminded. the Agency members that
Sale- the Sale-Leaseback which was discussed in the
Leaseback December er meetings was not culminated before;'
December 24, 1976, hence will need another
motion by the Agency to confirm this sale.
Following a brief discussion, on motion of
Vise Chairman Knudsen, seconded by Member Miller,
4Ob" the Agency reaffirmed its intent to appoint
w. Mr. Mitchell as Acting Redevelopment Director
x
Confirma-
at the time of his appointment as Acting City
tion and Manager and now moved to appoint Mr . Mitchell
Appointment Director of the Redevelopment Agency. This
motion was adopted by unanimous vote of the
Agency members .
Mr . Mitchell reported briefly on the leasing
of the property, stating that twelve of the
37 business locations are already leased.
Where being no further business, the Agency
adjourned to an adjourned, regular meeting
at 2 .00 P.M. on January 11, 1977.
Next regular meeting, January 18, 1977 .
ATTEST:
C��� 1erk �° Chairman of erg e ev , opment Agency
0-'0-0-0=- Ou=/0-0-0-0