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MINUTES of a regular meeting of the Redevelopment Agency of the City
of Redlands held in the Council Chambers, 212 Brookside Avenue,
on September 16, 1986, at 3:25 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
Michael T. Riddell, City Attorney
Derrill Quaschnick, Agency Director
Howard A. Ellis, The Sun
Kevin Chaffee, Redlands Daily Facts
Lorrie Poyzer, Agency Secretary
ABSENT None
Chairman Beswick called the meeting to order and immediately
recessed to a closed session for the purpose of discussing matters
covered under attorney/client privilege. The meeting reconvened
at 9:35 P.M.
Minutes of the regular meeting of Setpember 2, 1986, were
approved as submitted.
JOINT PUBLIC HEARING
DDA A joint public hearing of the City Council and the Redevelopment
Agency was advertised for this time and place to consider for
Redlands the purpose of redevelopment as a housing development, the
Senior disposition of certain real property identified as Assessor's
Housing Parcel No. 173-071-19 (generally located on the southwest
corner of Redlands Boulevard and Dern Avenue), and the
proposed sale of the property to Redlands Senior Housing,
Inc., a non-profit corporation. Mayor/Chairman Beswick
declared the meeting open as a joint public hearing for any
questions or comments. None being forthcoming, the public
hearing was declared closed.
Mr. Larsen moved to authorize the execution of the Redevelopment
Disposition and Development Agreement for the Redlands Senior
Housing Project by and between the Redevelopment Agency of
the City of Redlands and Redlands Senior Housing, Inc. subject
to approval of the redeveloper and HULL. Motion seconded by
Mr. DeMirjyn and carried unanimously.
Statement of Mr. Quaschnick presented for the Agency's review and approval
Indebtedness the 1986-87 Statement of Indebtedness. Pursuant to requirements
of Section 33675 of the Health and Safety Code, a Statement of
Indebtedness must be submitted to the County by October 1
of each year in order for the Agency to receive its division of
taxes. Mr. Larsen moved to file the Statement of Indebtedness
as presented. Motion seconded by Mr. DeMirjyn and carried
unanimously.
Facade Mrs. Wormser moved to approve facade assistance for Daphne's
Assistance Restaurant, 9 West Redlands Boulevard, at a cost not to exceed
25 percent of $27,756.00. Motion seconded by Mr. DeMirjyn
and carried unanimously.
West Mr. Larsen moved that the Agency support in principle the joint-
Redlands venture redevelopment of parcels of land bounded by essentially
Boulevard Redlands Boulevard, Texas Street, the Southern Pacific right-
Project of-way, and New York Street, and that the Agency agree to
contribute 25 percent up to a maximum of $2,500.00 towards the
preparation of a comprehensive master site plan delineating the
limits of joint participation proposed both physically and financially
for all parties. Motion seconded by Mr. DeMirjyn and carried
unanimously.
Mr. Larsen thanked Mr. Quaschnick for preparation of a very
complete staff report on this matter.
Property On motion of Mrs. Wormser, seconded by Mr. Larsen, the Agency
Acquisition approved the settlement of the acquisition and relocation of the
tenants interest, M J's on Q Drive Thru, located at 635 Orange
M J's on Q Street for the sum of $180,000.00 and authorized the execution
of any and all documents necessary to complete the settlement
by the following vote:
AYES: Members Larsen, Johnson, Wormser; Chairman Beswick
NOES: Member DeMirjyn
Relocation On motion of Mr. Larsen, seconded by Mr. Johnson, the Agency
Settlement unanimously approved the settlement of the relocation of the
Latin American Bibliographic Foundation located at 418 North
Fifth Street for the sum of $32,676.00 and authorized the execution
of any and all documents necessary to complete the settlement.
Policy Mr. Larsen moved that the Agency authorize the Executive
Director to execute relocation settlement documents on behalf
Relocation of the Agency provided settlement does not exceed Agency
Settlements adopted relocation allowance and programs. Motion seconded
by Mrs. Wormser and carried unanimously.
There being no further business, the meeting adjourned at
9:55 P.M.
Next regular meeting, October 7, 1986.
Tha�trman, Redevelo5ment-Agency
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