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MINUTES of a regular meeting of the Redevelopment Agency of the City
Aflah of Redlands held in the Council Chambers, 212 Brookside
Avenue, on September 17, 1985, at 3: 10 P.M.
PRESENT Carole Beswick, Chairman
Tim Johnson, Vice Chairman
Charles G. DeMirjyn, Member
Oddie J. Martinez, Jr. , Member
John E. Holmes, Executive Director
Dallas Holmes, Agency Attorney
Lorrie Poyzer, Secretary
Karen Nikos, Redlands Daily Facts
Pat Brown, The Sun
ABSENT Richard N. Larsen, Member
Minutes of the regular meeting of September 3, 1985, were
approved as submitted.
CREATE Mr. Martinez moved that the Agency return the CREATE
Contributions contributions of $14, 500.00 to donors with appreciation and
Fund further to offer, at the donors' option, to apply their contribution
to one of the following downtown revitalization activities: Town
Center Corporation, The Arroyo Study, or Ed Hales Park.
Motion seconded by Mr. DeMirjyn and carried by AYE votes
of all present.
W 1985-86 The proposed 1985-86 budget, multi-year budget, and work
Budget programs for the Redevelopment Agency were reviewed by the
Agency members. The Redevelopment Advisory Commission
Work recommended discontinuing reimbursing the City its parking
Programs bond lease payments of $575,000 +_ . Mr. Johnson felt this was
a contractual obligation of the Redevelopment Agency and asked
the Agency Attorney to review the contract and options available
prior to the City's budget study sessions in early spring. Also
discussed was the availability of the $9 million Agency share
of the Mission Zanja Flood Control Project. At this time, the
Agency board felt this should be left in the Redevelopment
budget for the sake of good rapport, but to look into other
avenues of financing with a follow up review at the first meeting
in December. Mr. Martinez moved to adopt the 1985-86 budget
and multi-year budget as presented and to adopt the work
program as presented with the following additions:
1. Extend facade program one year to September 30, 1986,
and increase funding by $100,000.00;
2. Increase the estimate for acquisition of property, fixtures
and equipment plus relocation of the Rettig Machine Shop
to $1.2 million; and
3. Increase amount of Agency assistance with Pacific Savings
Bank by $500, 000.00.
All
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Motion seconded by Mr. Johnson and carried by the following vote:
AYES: Messrs. Johnson, Martinez; Chairman Beswick
NOES: Mr. DeMirjyn
ABSENT: Mr. Larsen
The Redevelopment Agency briefly recessed at 3: 36 P.M. and
reconvened at 3:42 P.M. after reviewing the Pacific Savings
Bank/Agency negotiating agreement which was distributed at
this meeting.
Pacific Following discussion, Mr. DeMirjyn moved to approve the
Savings concept embodied in the agreement with Pacific Savings Bank
Bank at $7. 00 per square foot and 50 percent Agency participation.
Motion seconded by Mr. Johnson and carried by AYE votes of
all present. Mr. DeMirjyn moved to authorize amending the
schedule of the Pacific Savings Bank negotiation agreement
with new dates to be determined by staff and the developer
with the condition there be a 60-day extension limit. Motion
seconded by Mr. Johnson and carried by AYE votes of all
present.
Field Trip Mrs. Beswick announced the Redevelopment Advisory Board
will go on a field trip to Pacific Savings' new center in Costa
Mesa on October 10, 1065. Members of the press and the Agency
are invited.
The Redevelopment Agency meeting recessed. at 3: 55 P.M.
100,
Lease A joint public hearing was advertised for this time and place
Agreement
to consider leasing the real property and a one story building
located at 348 Change Street, Redlands, California. At 7: 17 P.M.
348 Orange Chairman Beswick reconvened the Redevelopment Agency
Street meeting and declared the meeting open as a joint public
hearing of the City Council and the Redevelopment Agency.
There being no comments or questions forthcoming, the joint
public hearing was declared closed. Mr. Larsen moved that
the Redevelopment Agency approve the lease of the building
at 348 Orange Street by the Redevelopment Agency of the City
of Redlands pursuant to the terms and conditions of the Lease
Agreement. Motion seconded by Mr. Johnson and carried
unanimously.
There being no further business, the Redevelopment Agency
meeting adjourned: at 7: 19 P.M.
Next regular meeting, October 11, 1985.
Chairman, Redevelopment Agency
ATTEST:
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