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MINUTES of a regular meeting of the Redevelopment Agency of the City
of Redlands held in the Council Chambers, 212 Brookside Avenue,
on April 2, 1985, at 3:40 P.M.
PRESENT Carole Beswick, Chairman
Tim Johnson, Vice Chairman
Charles G. DeMirjyn, Member
Richard N. Larsen, Member
John E. Holmes, Executive Director
Derrill Quaschnick, Director
Michael T. Riddell, Agency Attorney
Lorrie Poyzer, Secretary
Laura Wingard, Redlands Daily Facts
Pat Brown, The Sun
ABSENT Oddie J. Martinez, Jr. , Member
Minutes of the regular meeting of the Redevelopment Agency
of the City of Redlands of March 19, 1985, were approved as
submitted.
On motion of Mr. DeMirjyn, seconded by Mr. Johnson, the
Option Agency authorized execution of an Option Agreement between
Agreement the Redevelopment Agency of the City of Redlands and Redlands
Senior Housing, Inc. for the Casa Loma Senior Housing project
Redlands to be located on the southwest corner of Fern Avenue and
Senior Redlands Boulevard. It was noted that an expiration date of
Housing November 1, 1985, is contained in the Agreement should the
project's funding be disapproved by HUD.
Mr. Johnson moved to authorize a bid call for the construction
Bid Call of the Phase I Improvements on State Street and Orange Street.
Motion seconded by Mr. Larsen and carried by the following vote:
Phase I AYES: Messrs. Johnson, Larsen; Chairman Beswick
Improvements NOES: None
ABSTAIN: Mr. DeMirjyn
ABSENT: Mr. Martinez
On behalf of the Agency Board, Mrs. Beswick thanked the
Redevelopment Advisory Commission for their many hours of
study and review on the construction plans and specifications
for this project.
Mr. DeMirjyn moved to authorize the execution of a Negotiation
Negotiating Agreement between the Redevelopment Agency of the City of
Agreement Redlands and Pacific Savings Bank. Motion seconded by
Mr. Johnson and carried by AYE votes of all present. It was
Pacific noted that the project is a retail center with the major tenant
Savings Bank exptected to be a grocery store and the area under consideration
is generally bounded by Orange Street, Pearl Street Sixth Street,
and the Santa Fe Railroad. The actual development site may
not occupy the entire site as that will be determined through
the process of site planning and market analysis.
There being no further business, the Redevelopment Agency
meeting adjourned at 4: 15 P.M.
Next regular meeting, April 16, 1985.
Chairman, Redevelopment Agency
Attest:
Lary
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