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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 February 3, 1987, at 3:00 P.M.
Agency Secretary Poyzer called the meeting to order and immediately
recessed it to 7:00 P.M. or as soon thereafter as City Council
business would permit. The meeting reconvened at 7:32 P.M.
PRESENT Richard N. Larsen, Vice Chairman
Charles G. DeMirjyn, 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
Elaine O'Grady-Rankin, Redlands Daily Facts
ABSENT Carole Beswick, Chairman
Tim Johnson, Member
Minutes of the regular meeting of January 20, 1987, were approved
as submitted.
Resolution Resolution No. 198, a resolution of the Redevelopment Agency
No. 198 of the City of Redlands approving the issuance of its not to exceed
$18,000,000.00 principal amount Redlands Redevelopment Project
Tax 1987 'Fax Allocation Refunding Bonds, an indenture, an escrow
Allocating agreement, an official statement, and a bond purchase agreement,
Refunding authorizing the Executive Director to set the final terms of the
Bonds sale of the bonds, approving the payment of costs of issuing the
bonds, retaining bond counsel and making certain determinations
relating thereto, was approved by AYE votes of all present on
motion of Mrs. Wormser, seconded by Mr. DeMirjyn. (Also see
City Council minutes dated February 3, 1987, for action on
Resolution No. 4217.)
Coast Mr. Quaschnick reported that the deposit for the Coast Plaza
Plaza Project was received on January 22, 1987, and had cleared the
Project bank. An amendment will be necessary to the Disposition and
Development Agreement and the developer is also asking that
he be allowed to build the project in phases. The Redevelopment
Advisory Commission will review these matters at their next
meeting. Mr. Larsen asked that staff continue to take a strong
stand and push this project along.
Phase II Associate Engineer Alan Griffiths presented scheduling information
Project for the Phase II Street Improvements and the Pacific Savings Bank
off-sites. Bids are scheduled to be opened on March 20, 1987.
The Agency board members urged staff to move along faster while
challenging staff to provide a quality project.
Property On motion of Mr. DeMirjyn, seconded by Mrs. Wormser, the
Acquisition Agency approved by AYE votes of all present the settlement of
the acquisition of the property located at 304 East Stuart Avenue,
the southeast intersection of Seventh Street and East Stuart
Avenue, Assessor's Parcel No. 169-236-01, for the sum of
$53,000.00 and authorized the execution of any and all documents
necessary to complete the acquisition.
Property On motion of Mrs. Wormser, seconded by Mr. DeMirjyn, the
Acquisition Agency approved by AYE votes of all present the settlement of
the acquisiton of the property located at 346 Orange Street,
Assessor's Parcel No. 169-301-27 for the sum of $142,500.00 and
authorized the execution of any and all documents necessary to
complete the acquisition.
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There buing no further business. the moating adjourned at
7:52 P.M.
Next regular meeting, Febmary 17, 1987. /1 Z'
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