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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 December 16, 1986, at 4:03 P.M.
PRESENT Carole Beswick, Chairman
Richard N. Larsen, Vice Chairman
Charles G. DeMirjyn, Member
(Afternoon Session Only)
Tim Johnson, Member
Barbara C. Wormser, Member
John E. Holmes, Executive Director
Michael T. Riddell, Agency Attorney
Derrill Quaschnick, Agency Director
Lorrie Poyzer, Agency Secretary
Howard A. Ellis, The Sun
Jim Johnson, Redlands Daily Facts
ABSENT None
Street Director Quaschnick reported the name "Santa Fe Trail" was
Name selected by the five judges after reviewing the 228 street
Contest names suggestions that were entered into the Agency's "Name
the Street Contest" for the Phase II segment of shoppers'
Santa Fe lane. Four different people who entered the contest suggested
Trail the name "Santa Fe Trail." They were Doris L. Brose, 48
North Center Street, Frank Tucker, 518 East Mariposa Drive,
and John and Jeff Sessums, 13035 South Lane (the Sessums
brothers, ages 8 and 6 respectively, are believed to be the
youngest pair to ever name a street in the City's history).
Mrs. Wormser moved to approve "Santa Fe Trail" as the name
for the Phase II segment of shoppers' lane. Motion seconded
by Mr. Johnson and carried unanimously. Winners of the
contest were present and were given gift certificates from
Harris', Redlands Camera, Daphne's Restaurant, and Joe
Greensieeves Restaurant.
The Agency recessed to a closed session at 4:08 P.M. for the
purpose of discussing matters covered by attorney/client
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1/6/87 Minutes -closed-session, The meeting reconvened at 9:15 P.M.
i
0024
Minutes of the regular meeting of December 2, 1986, were
approved as submitted.
Audit On motion of Mr. Larsen, seconded by Mrs. Wormser, the 1985-66
audit for the Redevelopment Agency was accepted and filed by AYE
votes of all present as prepared by Soren, Ahern, Christenson,
Bartells, and Walloch, CPA's.
Director Quaschnick presented information from other cities regarding
consultant contracts for cultural development plans. By consensus
of those present, the Board authorized staff to proceed with the
Redlands.
re- aration of a request for proposals for a similar contract for
Annual Mr. Johnson moved to approve and submit the 1986 Annual Report
Report to the State Controller as presented at this meeting. Motion seconded
by Mr. Larsen and carried by AYE votes of all present.
Unsold Pursuant to California Health and Safety Code Section 33443 of the
Properties California Community Redevelopment Law, the Redevelopment Agency
Report has prepared a report dated December 2, 1986, of the properties
acquired by the Agency and held in excess of one year, stating the
reasons such property remains unsold and indicating plans for its
disposition. On motion of Mr. Johnson, seconded by Mrs. Wormser,
the Agency approved the public notice of the report of unsold properties
as presented.
Coast Director Quaschnick reported that to date the developer, Downtown
Plaza Development, has not supplied the the $15,000.00 Good Faith Deposit
as required by the Coast Plaza Disposition and Development Agreement.
Mr. Larsen moved that the Agency notify the developer, Downtown
Development, that they are in breach of their Disposition and
Development Agreement, Section 7.3.2, and establish a cure date
of within thirty days after the date of written demand therefore by
the Agency. Motion seconded by Mrs. Wormser and carried by AYE
votes of all present. Mr. Larsen moved that the developer be requested
to submit a revised schedule for the project by 5:00 P.M. Wednesday,
December 31, 1986. Motion seconded by Mrs. Wormser and carried
by AYE votes of all present.
Property On motion of Mr. Larsen, seconded by Mrs. Wormser, the Agency
Acquisition approved by AYE votes of all present the settlement of the acquisition
of property from Ken and Pam Aday, located at 416-4181 Orange
Street, for the sum of $120,000.00 and authorized the execution of
any and all documents necessary to complete the acquisition and
subsequent relocation.
Property On motion of Mr. Larsen, seconded by Mrs. Wormser, the Agency
Acquisition approved by AYE votes of all present the settlement of the acquisition
of property from John Naber and Ruth Judkins, located at 508 Orange
Street, for the sum of $180,000.00 and authorized the execution of
any and all documents necessary to complete the acquisition.
There being no further business, the meeting adjourned at 9:25 P.M.
Next regular meeting, January 6, 1987.
ATTEST: Chairman, Redeve l6pmeiiit-Agency
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