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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 17, 1987, at 3:36 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
Elaine O'Grady-Rankin, Redlands Daily Facts
ABSENT None
Chairman Beswick called the meeting to order and immediately
recessed to a closed session for the purpose of discussing matters
covered by attorney/client privilege, and pending litigation. In
accordance with State law, the Agency Attorney prepared a
confidential memo providing justification for the pending litigation
portion of the closed session. The meeting reconvened at 10:12 P.M.
Minutes of the regular meeting of February 3, 1987, were approved
as submitted.
Phase II Director Quaschnick reported the design and staff review of the
and PSB improvement plans for the construction of the Phase II improvements
Schedule on Orange Street between Redlands Boulevard and Pearl Avenue,
and the shopper's lane (Santa Fe Trail) between Orange Street
and Third Street have been completed. Plans have also been
completed and reviewed for the Pacific Savings Bank (PSB)
project off-site improvements on Pearl Avenue and Sixth Street.
Mr. Quaschnick presented a revised bid and construction schedule,
and noted the two projects will be separate contracts. Mr. Demirjyn
moved to approve the revised construction schedule for the Phase II
improvements on Orange Street and the PSB construction schedule
for Pearl Avenue and Sixth Street. Motion seconded by Mrs. Wormer
and carried unanimously.
0029
Coast Director Quaschnick reported that pursuant to the Agency's cure
Plaza demand, Downtown Development has satisfactorily submitted the
$15,000 deposit, revised schedule, and evidence of finance. The
revised schedule proposes to close escrow on or before February 22,
1987, and commence construction on or before February 28, 1987.
The Disposition and Development Agreement revisions call for
construction of project improvement in two phases. The second
phase of improvements would commence on or before May 31 1987,
and consists of the building to be occupied by Irvine Ranch Farmer's
Market. The third area of change in the DDA involves replacing
six trees that were previously situated on the site. Mr. Larsen
moved to authorize execution of the First Amendment to the Coast
Plaza Disposition and Development Agreement as presented. Motion
seconded by Mr. DeMirjyn and carried unanimously.
The proposed issuance of Redlands Redevelopment Project 1987
Tax Allocation Bonds was continued to March 3, 1987.
Property Mr. Johnson moved to approve the settlement of the acquisition
Acquisition of property located at 501 Orange Street for the sum of $95,400.00
and authorize the execution of any and all documents necessary
to complete the acquisition. Motion seconded by Mrs. Wormser
and carried unanimously.
Facade Mr. Larsen moved to approve the extension of the Commercial
Program Facade Improvement Program District boundaries as follows:
Boundary southeast on Redlands Boulevard from Ninth Street to Citrus
Avenue; east on Citrus Avenue to Church Street; and east along
East State Street from Redlands Boulevard to Church Street; and
west along West State Street from Change Street to Center Street
inclusive of the Redlands Mall, Motion seconded by Mrs. Wormser
and carried unanimously.
Director Quaschnick updated Agency members on the progress
or the La Farge project located on the northwest corner of State
Street and Eureka Street.
There being no further business, the meeting adjourned at
10:30 P.M.
Next regular meeting, March 3, 1987.
C-iasman, Redevelopment Agency
ATTEST:
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