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HomeMy WebLinkAbout1985 - 1105rda_CCv0001.pdf ti There being no further business, the Redevelopment Agency meeting recessed at 4: 55 P.M. to a closed session to discuss acquisition of property by the Agency. Next regular meeting, November 5, 1985. r Chairman, Redevelopment Agency ATTEST: Secr tary 0-0-0-0-0-0-0--0 MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, 212 Brookside Avenue on November 5, 1985, at 3: 25 P.M. PRESENT Carole Beswick, Chairman w Tim Johnson, Vice Chairman Charles C. DeMirjyn, Member Oddie J. Martinez, Jr. , Member Richard. N. Larsen, Member John E. Holmes, Executive Director Derrill Quaschnick, Agency Director Dallas Holmes, Agency Attorney Lorrie Poyzer, Secretary Karen Nikos, Redlands Daily Facts Howard E. Ellis, The Sun ABSENT None Minutes of the regular meeting of October 15, 1985, were approved as submitted. Main Street Town Center Manager Suzanne Mclntrye reported on the recent Conference Main Street Conference held at the Hilton Inn and the reception hosted at the Santa Fe Depot. Ms. Mclntrye reported that we are heading in the right direction, following the Main Street concept, and that the Main Street people were impressed overall with our program. Ms. McZntrye reminded everyone that the ribbon cutting, dedication, and street festival will be held. on November 2 , 1985, to celebrate the completion of the Phase I �J rs construction. 011,12 Resolution Resolution No. 180, a resolution of the Redevelopment Agency No. 180 of the City of Redlands declaring its intention to issue Industrial Development Revenue Bonds for the construction and permanent Coast Savings financing of a certain commercial development (Coast Savings I Plaza Project Plaza Project) , was adopted on motion of Mr. Johnson, seconded by Mr. Martinez. Mr. DeMirjyn abstained from voting as Mr. Buster had contributed to his campaigns. Resolution Resolution No. 182, a resolution of the Redevelopment Agency No. 182 of the City of Redlands accepting that portion of the calendar year 1985 Private Activity Bond Limit of the City of Redlands Coast Savings for use in connection with the Coast Savings Plaza Project and Plaza Project assigning said allocation to the Coast Savings Plaza Project, was approved on motion of Mr. Johnson, seconded by Mr. Martinez. Mr. DeMirjyn abstained from voting for the reason stated above. Resolution Resolution No. 183, a resolution of the Redevelopment Agency No. 183 of the City of Redlands declaring its intent to acquire and dispose of certain property, authorizing the form of certain installment Coast Savings sale agreements and setting a public hearing for the disposition Plaza Project of property located within the Redlands Redevelopment Project Area pursuant to Health and Safety Code Section 33431 and requesting the City Council of the City of Redlands to take certain actions (Coast Savings Plaza Project) , was unanimously adopted on motion of Mr. Larsen, seconded by Mr. Martinez. (Also see City Council minutes of November 5, 1985. ) Afthk Discussion on the consultant services contract with Citrus Village was continued. Funds Mr. Larsen moved to approve the proposed facade program assistance for Redlands Park Place, 102 East State Street (the Facade old Penney's building) at 35 percent of the costs but not to exceed Program $43, 750. 00. Motion seconded by Mr. Martinez and carried unanimously. Unsold Pursuant to Health and Safety Code Section 33443 of the California Properties Community Redevelopment Law, the Agency is required to give Report public notice and prepare a report of unsold properties held by the Agency in excess of one year, stating the reasons such property remains unsold, and indicating plans for its disposition. This report has been prepared by staff, and the Redevelopment Advisory Commission reviewed it and recommended approval. Referring to the Redlands Plaza, Mr. DeMirjyn asked when the Agency had decided to dispose of a major portion of the property which he was vehmently opposed to as the property was originally purchased for use to house City Hall offices. He felt it was important to retain this property for the original intent of use. Agency Attorney JohnBrown suggested the following rewording: "This property will continue to be held for municipal purposes." Mr. Larsen objected to the ward changing because this had been discussed and was included in the five--year Redevelopment Plan. Mr. Martinez moved to approve the public notice of the Report of Unsold Redevelopment Agency properties. Motion seconded by Mr. Larsen and carried by the following vote: AYES: Messrs. Johnson, Martinez, Larsen; Chairman Beswick NOES: Mr. DeMirjyn The Redevelopment Agency recessed. at 3: 50 P.M. to a closed session for the purpose of discussing impending litigation. In accordance with State law, the Agency Attorney prepared a confidential memo providing justification for the closed session. The Agency reconvened at 7:00 P.M. with no report from the closed session and there being no further business, adjourned immediately thereafter. Next regular meeting, November 19, 1985. f " Chairman, Redevelopment Agency ATTEST: F Sec3etry 0-0-0-0-0-0-0-0 MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, 212 Brookside Avenue, on November 19, 1985, at 3: 25 P.M. PRESENT Carole Beswick, Chairman Tim Johnson, Vice Chairman Charles G. DeMirjyn, Member Richard N. Larsen, Member John E Holmes, Executive Director Merrill Quaschnick, Agency Director Dallas Holmes, Agency Attorney Lorrie Poyzer, Secretary Daren Nikos, Redlands Daily Facts Howard E. Ellis, The Sun ABSENT Oddie J. Martinez, Jr. , Member Minutes of the regular meeting of November 5, 1985, were approved y as submitted.