HomeMy WebLinkAbout1985 - 1217rda_CCv0001.pdf Agency MINUTES of a regular meetingof the Redevelop Y Y went A of the Cit of
Redlands held in the Council Chambers, 212 Brookside Avenue, on
December 17, 1985, at 3:45 P.M.
PRESENT Carole Beswick, Chairman
Richard N. Larsen, Vice Chairman
Charles G. DeMirjyn, Member
Tim Johnson, Member
Barbara C. Wormser, Member
John E. Holmes, Executive Director
Derrill Quaschnick, Agency Director
Dallas Holmes, Agency Attorney
Lorrie Poyzer, Secretary
Karen Nikos, Redlands Daily Facts
ABSENT None
Minutes of the regular meetings of November 19, 1985, and. December 3,
1985, were approved as submitted.
Resolution Resolution No. 189, a resolution of the Redevelopment Agency of
No. 189 the City of Redlands approving or reapproving certain existing
public and private projects, programs, and. activities intended to
AB 285 be implemented in connection with the Redlands Redevelopment
Project, as required by State Assembly Bill. 265, was unanimously
adopted on motion of Mr. Larsen, seconded by Mrs. Worser.
Flag Mr. Larsen moved to approve $4, 745 for the manufacture and
Brackets g g
installation of 64 flag brackets subject to the following conditions;
1. Shop drawings are to be acceptable to staff;
. Approval to use the brackets is to be at the discretion of the
City or Agency via a procedure similar to the City's banner
policy; and
3. The installation of the brackets is not to be viewed as a
commitment of the B.I.D. , Town Center, or the City or
Agency to fund the Lions project.
The motion was seconded by Mr. DeMirjyn and carried unanimously.
Resolution Mr. Johnson moved to adopt Resolution No. 190, a resolution of
No. 199 the Redevelopment Agency of the City of Redlands setting hearing
(January 7, 1986, at 3:00 P.M. ) regarding acquisition of real
Eminent property located at 320 West State Street, Redlands, by eminent
Domain domain and providing notice of hearing thereon. Motion seconded
Hearing by Mr. Larsen and carried unanimously.
Appraisal On October 19, 1984, pursuant to Agency authorization, an appraisal
and Just on the property located at 320 West State Street was made at the
Compensation then established just compensation value of $37, 500. On February 12,
1985, Mr. Quintana accepted a purchase offer of $52,500. Pursuant
to the accepted offer, the Agency authorized the execution of a
Disposition and Development Agreement and assumed the purchase
agreement; the Zanja Channel has been improved and enclosed;
and the residential tenant has been relocated. To date the seller
refuses to sign escrow instructions and it appears the Agency must
consider condemnation as an alternative. Because of the time that
has elapsed since the first appraisal, a reappraisal has been
performed and a value of $46, 500 established. The seller has been
informed of this updated appraisal value. Mr. Larsen moved to
approve the updated appraisal for property located at 320 West
State Street and to establish just compensation as $46,500. Motion
seconded by Mr. DeMirjyn and carried unanimously.
Consultant Mr. Larsen moved to authorize execution of the proposed consultant
Services services contract with Urban Futures, Inc. to perform a study of
Contract the proposed redevelopment area (Project No. 2 - East Redlands
Redevelopment Area) , subject to review by the City Attorney, and
with the understanding this action was not to be construed as a
commitment. Motion seconded by Mr. Johnsen and carried by the
following vote:
AYES: Members Larsen, Johnson; Chairman Beswick
NOES: Member DeMirjyn
ABSTAIN: Member Wormser
State Mr.. Quaschnick explained that Phase I plans require the landscaping
Street located around. the Indian Laurel trees to be surfaced with split-
Landscaping face curb stones retrieved from the streets as new concrete curbs
were being installed. However, the quantity of stones retrieved
were not adquate to completely surface the areas intended and as
c a result the treatment appears incomplete. It is recommended by
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the Redevelopment Advisory Commission that all stones be removed
to the City's storage area for recycling as needed or saved for
future landscape features. Mr. Larsen moved to remove the split
face curb stones from the landscape areas of Phase I improvements
as recommended. Motion seconded by Mr. Johnson and carried
unanimously.
Miscellaneous Mr. DeMirjyn suggested landscaping the parking lot behind Carlson's
Hardware with orange trees. Agency members concurred that less
wattage bulbs in the lower light standards in downtown were
acceptable. Mr. Larsen suggested staff study and report back
the feasibility of permanent twinkle lights in the Indian Laurel
trees. Mr. DeMirjyn questioned why parking on the east side of
Change Street between Citrus Avenue and State Street was not
accomplished during the recent construction work. Agency members
asked staff to schedule Mr. Don Leonard's request to reopen a driveway
on his property on the next agenda.
The Redevelopment Agency meeting recessed at 4:35 P.M. and
reconvened at 7:37 P.M.
Pacific A joint public hearing was advertised for this time and place to
Savings consider acquisition and sale of real property for PSB (Pacific
Bank Savings Bank) Realty Corporation Development. Mayor Beswick
Project declared the meeting open as a public hearing and immediately
continued said public hearing to January 21, 1986, at 3:00 P.M.
as the documentation had not been completed in time for this meeting.
M
Hotel Study Mr. Larsen directed staff to investigate contracting with Laventhal
4 Horwath (L 4 H) , Certified Public Accountants, San Francisco,
for a hotel study and review of the City's administrative procedures
for approval of such a project. Motion seconded by Mrs. Wormser
and carried by the following vote:
AYES: Members Larsen, Johnson, Wormser; Chairman Beswick
NOES: Member DeMirjyn
Specific Mr. Larsen strongly suggested proceeding with RFP's (Requests
Plan for Proposals) for a specific plan for the area north of Stuart Street
between Eureka and Pearl Streets.
Depot Agency members demanded a close to the negotiations regarding
Project the Santa Fe Depot project with a report at the next Agency meeting.
There being no further business, the meeting was adjourned at
8:00 P.M.
Next regular meeting, January 7, 1986.
u,
ATTEST: Chairman, Redevelopment Agency
Ser tary
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