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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 October 21, 1986, at 3:00 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
Dallas Holmes, Agency Attorney
Derrill Quaschnick, Agency Director
Howard A. Ellis, The Sun
Kevin Chaffee, Redlands Dail Facts
Beatrice Sanchez, Acting Secretary
ABSENT None
Acting Secretary Sanchez called the meeting to order
at 3:00 P.M. and immediately recessed it to 7:00 P.M.
or as soon thereafter as City Council business would
permit as a quorum was not present. The meeting re-
convened at 9:26 P.M.
Minutes of the regular meeting of October 7, 1986,
were approved as submitted.
Property Member Johnson moved that the Agency approve the
Acquisition settlement of the acquisition of the Berlingeri prop-
(Berlingeri) erty and the settlement of the relocation benefits
and any and all other costs, benefits, and claims for
the sum of $695,000.00 and to authorize the execution
of any and all documents necessary to complete the
acquisition and settlement. Motion seconded by Member
Wormser and carried unanimously.
1986-87 Director Quaschnick presented the proposed 1986-87
Budget budget for the Redevelopment Agency. The package
included Agency goals and objectives, budget accounts
and summary Agency fixed assets, and project descrip-
tions from the 1986-92 work program. Following a
short discussion of the Agency's goals, Member Larsen
moved to adopt the 1986-87 budget for the Redevelopment
Agency as presented. Motion seconded by Member Wormser
and carried by the following vote:
AYES: Members Larsen, Johnson, Wormser; Chairman
Beswick
NOES: Member DeMirjyn
ABSENT: None
Street The Redevelopment Advisory Commission recommended that
Name a street name selection committee be created for the
Committee purpose of screening and selecting a recommended street
name for the unnamed portion of shopper's lane. It
was recommended the committee be formed as follows: one
Redevelopment Advisory Commissioner, one Planning Com-
missioner, and one Historic and Scenic Preservation
Commissioner. Mr. Quaschnick noted the deadline for
the contest is October 31, 1986, and that 81 suggestions
have been submitted to date. Member Larsen moved that
the street name selection committee be formed as
recommended. Motion seconded by Member Wormser and
carried unanimously.
t
EKF The Agency has acquired a property on Sixth Street from
Enterprises Mr. L. Jones containing approximately 22,000 square feet.
Development The balance of the subject site of approximately 69,000
Proposed square feet will be owned by EKF Enterprises of Redlands.
The Redevelopment Advisory Commission recommended staff
negotiate the redevelopment of this two acre site bounded
by the A.T. & S.F. and Southern Pacific right-of-way,
Fifth Street and Sixth Street, for retail and office com-
mercial use. Member Johnson moved to authorize staff to
negotiate the comprehensive redevelopment of this two acre
site as recommended. Motion seconded by Member Wormser
and carried unanimously.
Phase II Director Quaschnick announced that the Redevelopment Com-
mission will be holding a special meeting for review of
the Phase II plans at Leon Armantrout's office. Date
and time have not yet been set. A notice will be mailed
to the affected property owners.
Tax Planning Prior to adjourning the Agency meeting, Mr. Jim VerSteeg
Seminar informed Council of a tax seminar he attended at which
he learned there are many critical issues important to
displaced owners who plan to remain in business. He
requested the Redevelopment Agency arrange a Seminar which
would inform and provide advanced planning for displaced
business owners about the 1986 Tax Reform Laws. On
motion of Member Johnson, staff was instructed to coordin-
ate a 1986 Tax Reform Laws Seminar at a reasonable cost.
Motion seconded by Member Wormser and carried unanimously.
There being no further business, the meeting adjourned.
at 9:55 P.M.
Next regular meeting, November 4, 1986.
Chairman, Redevelopment Agency
ATTEST:
Acting Secretary
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