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HomeMy WebLinkAbout1986-1104_CCv0001.pdf 0018 scroll down MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, 212 Brookside Avenue, on Tuesday, November 4, 1986, at 3:35 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 Holems, Agency Attorney Derrill Quaschnick, Agency Director Beatrice Sanchez, Acting Agency Secretary Keving Chaffee, Redlands Daily Facts Howard A. Ellis, The Sun ABSENT None 0019 Chairman Beswick called the meeting to order and immediately recessed to a closed session for the purpose of discussing personnel matters, matters covered by attorney/client privilege, and impending litigation. IN accordance with State law, the Agency Attorney prepared a confidential memo providing justification for the closed session. There was no mention of names because this could jeopardize settlement negotiations. The meeting reconvened at 10:35 PLM. Minutes of the regular meeting of October 21, 1986, were approved as submitted. Street On October 21, 1986, the Agency established a Street Name Name Committee for selecting a recommended name Committee for the unnamed poriton of shoppers' lane. On motion of Member Beswick, seconded by Member Larsen, Mr. Andy Carlson was unanimously appointed as the "citizen at large member" for that committee. The remainder of the committee members are as follows: Richard Larsen, Agency Member Eugene Malone, Redevelopment Advisory Commission Michael Gallagher, Planning Commission Clara Clem, Historic and Scenic Preservaiton Commission Redevelopment Agency Director Quaschnick announced that 206 submissions were received for the Street Name Contest. P.S.B. At this time, Chairman Beswick received comments Project from Mr. Louis Fletcher and Mr. Jim Ver Steeg re- garding appraisals on properties within the Pacific Savings Bank Project area. They asked that Agency members meet with proeprty owners directly, eliminating staff members, to assure property owners and Agency have all the facts. Because Federal and State tax brackets are critical to the net amounts owners will end up with, time is of the essence with the end of the year approaching. Mr. Ver Steeg explained that he appreciates the Agency's concern with the citizens but he is merely trying to relocate without alot of debt. Chairman Beswick assured Mr. Fletcher and Mr. Ver Steeg that the process is not over and the AGency will continue to be involved. Mr. Larsen then agreed to meet with the gentlemen the morning of November 8th. There being no further business, the meeting adjourned at 10:47 P.M. Next regular meeting, November 18, 1986. Attest: Chairman, Redevelopment Agency Acting Secretary 0-0-0-0-0-0-0-0