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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
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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.
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ATTEST; Chairman, Redevelopment Agency
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Secretary
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