HomeMy WebLinkAbout1985 - 1105rda_CCv0002.pdf 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
Tim Johnson, Vice Chairman
Charles C. DeMirjyn, Member
Oddie J. Martinez, Jr. , Member
Richard. N. Larsen, Member
John E. Holmes, Executive Director
Derrill Quaschniek, 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 McZntrye reported on the recent
Conference Main Street Conference held at the Hilton Inn and the reception
hosted at the Santa Fe Depot. Ms. McZntrye 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 he held. on
November 2 , 1985, to celebrate the completion of the Phase I
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construction.
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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.
Chairman, Redevelopment Agency
ATTEST:
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Sec3etry
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