HomeMy WebLinkAbout1985 - 1203rda_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 December 3, 1985, at 3: 20 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
Michael T. Riddell, Agency Attorney
Lorrie Poyzer, Secretary
Karen Nitros, Redlands Daily Facts
Howard A. Ellis, The Sun
ABSENT None
The regular meeting of the Redevelopment Agency of the City of
Redlands was called to order at 3:20 P.M. and immediately recessed.
The meeting reconvened at 7:00 P.M.
Minutes of the regular meeting of November 19, 1985, were submitted
and will be scheduled for approval at the next meeting on December 17,
1985.
Imo, Resolution Resolution No. 187 was prepared by the Agency Attorney to implement
No. 187 the Agency Board's request to reduce the membership on the
Redevelopment Advisory Commission to seven members. Following
Advisory brief discussion, Mr. Johnson moved to adopt Resolution No. 187,
Commission a resolution of the Redevelopment Agency of the City of Redlands
establishing a Redevelopment Advisory Commission and repealing
Resolution No. 165, and changing the word "successors" in Section 2
to read. "no new members." Motion seconded by Mr. Larsen and
carried unanimously.
PUBLIC HEARINGS
Santa Fe City Clerk/Secretary Poyzer announced that pursuant to the
Depot appropriate sections of the California Community Redevelopment
Project Law, notice was duly given that the City Council of the City of
Redlands and the Redevelopment Agency of the City of Redlands
authorized a joint public hearing to consider the approval of a
Redevelopment Disposition and Development Agreement for the
Santa Fe Depot Project, and that notice of this hearing was
published in the Redlands Daily Facts, a newspaper of general
circulation, on November 19, and November 26, 1985. Mayor/Chairman
Beswick announced that this was the time and place set for the joint
public hearing of the City Council of the City of Redlands and the
Redevelopment Agency of the City of Redlands on the proposed
acquisition and sale of real property for purposes of restoring the
Santa Fe Depot building and that all persons wishing to speak for
up
or against the proposed acquisition and sale of real property for
purposes of restoring the Santa Fe Depot building, and that all
AMR- persons wishing to speak for or against the proposed acquisition
and sale would have an opportunity to speak. Mayor/Chairman
Beswick declared the meetings open as public hearings. (Also see
City Council minutes of December 3, 1985.)
Director Quaschnick summarized the Disposition and Development
Agreement and proposed acquisition and sale and answered the
legislative bodies' questions. Susan Rettig, 205 Lilac Court,
urged the use of fiscal restraint on this project and questioned
if the facade improvement assistance was really necessary. There
being no further comments from the audience, the public hearings
were closed.
Mr. Larsen moved to approve the Disposition and Development
Agreement for the Santa Fe Depot Project in concept and authorized
staff to negotiate final terms and conditions for Agency approval.
Motion seconded by Mr. Johnson and carried by the following vote:
AYES: Members Larsen, Johnson, Wormser;
Chairman Beswick
NOES: Member DeMirjyn (who did not want to vote on a concept)
Coast City Clerk/Secretary Poyzer announced that pursuant to the
Savings appropriate sections of the California Community Redevelopment
Plaza Law, notice was duly given that the City Council of the City of
Project Redlands and the Redevelopment Agency of the City of Redlands
authorized a joint public hearing to consider the approval of an
Owner Participation Agreement and Lease for the Coast Savings
Plaza Project, and that notice of this hearing was published in the
Redlands Daily Facts, a newspaper of general circulation. Mayor/Chairm,
Beswick announced that this was the time and place set for the
continued joint public hearing of the City Council of the City of
Redlands and the Redevelopment Agency of the City of Redlands
on the proposed acquisition and lease of real property for purposes
of assisting in the financing of a 24, 300 square foot commercial
office and retail project, and that all persons wishing to speak for
or against the proposed acquisition and lease would have an
opportunity to speak. Mayor/Chairman Beswick declared the
meetings open as public hearings. (Also see City Council minutes
of December 3, 1985. )
Director Quaschnick summarized the Owner Participation Agreement
and proposed acquisition and lease. Councilmember/Member Johnson
expressed concern that the City and Agency would be held harmless
during the construction of the flood control channel which would
disrupt parking. There being no comments from the audience, the
public hearings were closed.
Resolution Mr. Johnson moved to approve the Owner Participation Agreement
No. 188 and Lease in concept with the understanding that the City Attorney
Coast would arrive at language agreeable to the developer to hold the
Savings Agency harmless during the construction of the flood control
Ad Plaza channel, and authorize the Chairman to sign the Agreement on
Project behalf of the Agency and to approve Resolution No. 188, a resolution
Z-17
of the Redevelopment Agency of the City of Redlands approving
the acquisition and disposition of certain property pursuant to
certain installment sale agreement for property located within the
Redlands Redevelopment Project Area pursuant to Health and Safety
Code Section 33431 and rescinding Resolution No. 184 (Coast Savings
Plaza Project) . Motion seconded by Mr. DeMirjyn and carried
unanimously.
There being no further business, the Agency meeting adjourned
at 7:43 P.M.
Next regular meeting, December 17, 1985.
A
Chairman, Redevelopment Agency
ATTEST:
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