HomeMy WebLinkAbout1986 - 0218rda_CCv0001.pdf MINUTES of a regular meeting of the Redevelopment Agency of the City of
Redlands held in the Council Chambers, 212 Brookside Avenue,
on February 18, 1986, at 4: 16 P.M.
PRESENT Carole Beswick, 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
John Brown, Agency Attorney
Lorrie Poyzer, Secretary
Karen Nikos, Redlands Daily Facts
John DeLeon, The Sun
ABSENT Richard N. Larsen, Vice Chairman
Minutes of the regular meeting of February 4, 1986, were approved
as submtited.
JOINT PUBLIC HEARING, CITY COUNCIL AND REDEVELOPMENT AGENCY
Pacific A joint public hearing was continued to this time and place to
Savings consider for the purposes of redevelopment as a commercial
Bank development the disposition of certain real property located in
Project the northeast quadrant of the central business district of the City
of Redlands for Pacific Savings Bank Realty Corporation. Officials
from Pacific Savings Bank reviewed the proposed project and
presented slides. Agency Attorney John Brown explained the
disposition and development agreement in detail. Redevelopment
Director Quaschnick expained the acquisition process and noted
that the Redevelopment Advisory Commission recommended last
Friday to demolish the Cabin Craft building and rebuild as part
of the proposed project. Chairman Beswick declared the meeting
open for public comment. The following made statements and asked
questions: Jody Catlin, Dave Velasco, Pam Aday, Jan Gustaffson,
Jim Ver Steeg, Virginia Barnes, Chuck Berlingeri, Mrs. Berlingeri,
John Moore, Art Gregory and Veda Fletcher. The lengthy public
hearing was closed at 6:43 P.M. Agency Board Member DeMirjyn
moved to approve the Disposition and Development Agreement for
the Pacific Savings Bank Project. Motion seconded by Agency
Board Member Wormer and carried by the following vote:
AYES: Members DeMirjyn, Wormser; Chairman Beswick
NOES: Member Johnson
ABSENT: Member Larsen
Agency Board Member DeMirjyn moved to authorize execution of
the proposed Pacific Savings Bank Disposition and Development
Agreement, Motion seconded by Agency Board Member Wormser
and carried by the following vote:
AYES: Members DeMirjyn, Wormser, Chairman Beswick
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NOES: Member Johnsen
ABSENT: Member Larsen
The joint meeting of the City Council and the Redevelopment
Agency recessed at 6:48 P.M. to a closed session for the purpose
of discussing City Council matters covered by attorney/client
privilege and pending litigation. In accordance with State law,
the City Attorney prepared a confidential memo to Council providing
justification for the closed session. The Redevelopment Agency
reconvened at 7: 57 P.M. and the City Council reconvened at
8:44 P.M. Mr. Johnson was not present when the Agency meeting
reconvened.
Resolution Resolution No. 192, a resolution of the Redevelopment Agency of
No. 192 the City of Redlands implementing California Health and Safety
Code Sections on Board Members expenses and setting compensation
Compensation at $30. 00 for each meeting attended, limited to four meetings per
calendar month, was approved by AYE votes of all present.
Resolution Resolution No. 193, regarding the Agency/Owner Participation
No. 193 Rules and Regulations, was withdrawn from the agenda and will
be rescheduled for a later date.
Market Director Quaschnick reported that Westar Associates have purchased
Analysis the southerly half of the Citrus Village Shopping Center. In order
to fully accomplish the major rehabilitation of the Center, they
desire the Agency to consider establishing a new redevelopment
project. Based on discussions with the Redevelopment Advisory
Commission, it was determined to have a market analysis prepared
which will answer a number of impact questions and will be beneficial
OW to the Downtown Project. Urban Futures, Inc. is conducting the
redevelopment work of the potential Project No. 2 and they were
requested, under additional services of their contract, to prepare
a scope of services and seek qualified firms to conduct the market
analysis. Mr. DeMirjyn stated he did not intend to vote to include
this Center in the Redevelopment Area; therefore, he would not
support this recommendation.
Mrs. Wormser noted she also was not in favor of adding this Center
to the Redevelopment Area but felt this information would be valuable
for the Downtown Project. She then moved to authorize the approval
of additional work by Urban Futures, Inc. utilizing the firm of
Gobar and Associates, Inc. to conduct Project No. 2 and the
Downtown Market Analysis. Motion seconded by Mrs. Beswick
and carried by the following vote:
AYES: Board Members Beswick and. Wormser
NOES: Board Member DeMirjyn
ABSENT: Board Members Johnson and Larsen
Mr. Johnson entered the Chambers at 8: 12 P.M.
Facade Mrs. Wormser moved to deny the request for facade assistance
Assistance for Computer Cafe located at 16 East State Street, since the
Denied applicant did not follow the Agency's procedure and applied for
assistance after the improvements were underway. Motion seconded
by Mr. Johnson and carried by AYE votes of all present.
45Facade Mrs. Wormser moved to approve facade assistance requests as
Assistance follows:
1. 25 East State Street - Children's Carousel - not to exceed
" $780. 50.
2. 24 East Redlands Boulevard - Tartan Restaurant - not to
exceed. $235.00.
Motion seconded by Mr. Johnson and carried by AYE votes of
all present.
Phase I Public Works Director Donnelly reported on the status as of
Status February 12, 1986, of the 17 items to be completed by Terrain,
Inc. ; two of the items have been completed. He noted that it
will take four working days to re-do the State Street paving.
The Agency recessed at 8: 25 P.M. to a closed session for the
purpose of consulting with the negotiator regarding the purchase
of the Santa Fe Depot. The Agency meeting reconvened at
8:42 P,M.
Santa Fe Mrs. Wormser moved to request the seller to provide a 60-day
Depot extension of escrow for the acquisition of the Santa Fe Depot
Project and Shoppers' Lane. Motion seconded by Mr. Johnson and
carried by AYE votes of all present.
� G There being no further business, the Redevelopment Agency
meeting adjourned at 8: 44 P.M.
GOP Next regular meeting, March 4, 1986.
ATTEST: airman, Re evelopment Agency
Secretary
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