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HomeMy WebLinkAbout1977-0621 rda_CCv0001.pdf Jel� _4 development Agency Treasurer Thomas O 'Donnell to invest Resolution Redevelopment monies in a Local Agency for the purpose No. 158 of investment by the State Treasurer. Investment Redevelop- Following brief discussion, on motion of Member Knudsen, ment Monies seconded by Member Miller, Resolution No. 158, a Redevel- opment Agency resolution authorizing investment of Agency monies in Local Agency Investment Fund was approved by the following roll call vote: AYES : Members Knudsen, Miller, Elliott; Mayor DeMirjyn NOES : None ABSENT: Member Grace There being no further business, the Redevelopment Agency adjourned to a Council Personnel meeting. Next regular meeting, June 21, 1977 ATTEST: Sec Charmansf t Agency 0_ 0" cr=0-0-0-0 MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands, held in the Council Chambers, Safety Hall, 212 Brookside Avenue, on June 21, 1977, at 5 :25 P.M. PRESENT Charles G. DeMirjyn, Chairman Chresten M. Knudsen, Vice Chairman Ellsworth E. Miller, Member Warren R. Elliott, Member H. L. Archbold, Acting Executive Director Edward F. Taylor, City Attorney Peggy A. Moseley, Secretary Erwin S. Hein, Redlands Daily Facts Sally Bowman, San Bernardino Sun ABSENT Bertha Rose Grace, Member The minutes of the regular meeting of the Redevelopment Agency of June 7, 1977, were approved as submitted. Mr. Archbald presented an agreement for loan and repay- ment between the City of Redlands and the Redevelopment Agency to provide the Agency with adequate cash flow and requested authorization for the Chairman to sign the Agency-City agreement in behalf of the Agency. Loan Agreement Mr. Archbold stated that the maximum amount would not exceed $1,000,000 . Approval of the agreement and authorization for the Chairman to sign in behalf of the Agency was given by AYE votes of all present on motion of Member Knudsen, seconded by Member Miller. There being no further business, the Redevelopment Agency adjourned to a Council Personnel meeting. Next regular meeting, July 5, 1077 . ATTEST: X Seery ai n of e' eve nt A cy v 0-0-0 -0-0-0 -0 MINUTES of a regular meeting of the Redevelopment Agency of the the City of Redlands, held in the Council Chambers, Safety Hall, 212 Brookside Avenue, on July 5, 1977, at 4:05 P.M. PRESENT Charles G. DeMirjyn, Chairman Chresten M. Knudsen, Vice Chairman Ellsworth E. Miller, Member Bertha Rose Grace, Member Robert H. Mitchell, Executive Director Edward F . Taylor, City Attorney Peggy A . Moseley, Secretary Erwin S . Hein, Redlands Daily Facts Mike Murphy, San Bernardino Sun ABSENT Warren R. Elliott, Member The minutes of the regular meeting of the Redevelopment Agency of the City of Redlands of June 21, 1977, were d ,3 approved as submitted.