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HomeMy WebLinkAbout1987-0120_CCv0001.pdf 0025 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 January 20, 1987, at 3:30 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 Lorrie Poyzer, Agency Secretary John de Leon, The Sun Kevin Chaffee, Redlands Daily .Facts ABSENT None 0026 Chairman Beswick called the meeting to order and immediately recessed to a closed session for the purpose of discussing personnel matters and matters covered by attorney/client privilege. The meeting reconvened at 7:55 P.M. Minutes of the regular meeting of January 6, 1987, were approved as submitted. H.G.H. Mr. Quaschnick reported that the Agency authorized staff to Properties negotiate the redevelopment for retail and office commercial use an approximate two-acre site immediately south of the A.T.4 S.F, right-of-way between Fifth and Sixth Streets. The partnership owned the greatest part of the site and the project was to involve some Agency land on Sixth Street. A memo from the Planning Department indicated the proposed development does not meet parking code requirements, and the latest flood plain map also has created some problems for the development in this area. The developer has indicated he will redesign the project to create additional parking underground. Mr. Johnson expressed security problem concerns and asked that the stairwell be placed as close to Redlands Boulevard as possible. Mr. Larsen moved that the Agency approve the H.G.H. Properties Development Project in the block bounded generally by the A.T.11S.F. right-of-way, Sixth Street, Redlands Boulevard, and Fifth Street. Motion seconded by Mr. Johnson and carried unanimously. Mr. Larsen moved that a Disposition and Development Agreement (DDA) be prepared for subsequent Agency approval and execution, with special attention to parking. Motion seconded by Mr. DeMirjyn and carried unanimously. Coast Mr. Quaschnick reported that pursuant to Agency action on Plaza December 16, 1986, a notice to cure default was delivered to Report Downtown Development on December 22, 1986. The developer has submitted a proposed revised schedule and the required $15,000 Good Faith Deposit and evidence of financing must be submitted by January 22, 1987. Mr. Johnson moved to direct staff, in absence of the deposit by Thursday, January 22, 1987, at midnight, that the Agency terminate the agreement. Motion seconded by Mr. DeMirjyn and carried unanimously. Facade On motion of Mr. Larsen, seconded by Mr. DeMirjyn, the following Assistance revised budgets for facade assistance were unanimously approved: 108 - 116 Orange Street dba Wattenbargers/Household Finance/Hap do Sool Vernon Lee, Owner 35 percent of actual costs not to exceed $7,084.00 118 - 120 Orange Street dba Carpet Installers/Dance Horizons Vernon Lee, Owner 35 percent of actual costs not to exceed $2,541.00 Facade The quarterly Project Status Report of the Commercial Facade Improvement Improvement Program was presented for informational purposes. Program There being no further business, the meeting adjourned at 8:20 P.M. Next regular meeting, February 3, 1987. ATTEST: ��'el Chairman, Redevelopment Agency 4c eta ry �� 0-0-0-0-0-0-0-0