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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 March 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 Council business
permits as a quorum was not present. The Agency meeting
reconvened at 10:22 P.M.
PRESENT Carole Beswick, Chairman
Richard N. Larsen, Vice Chairman
Charles G. DeMirjyn, Member
Barbara C. Wormser, Member
John E. Holmes, Executive Director
Dallas Holmes, Agency Attorney
Glen Stephens, Agency Attorney
Derrill Quaschnick, Agency Director
Lorrie Poyzer, Agency Secretary
John de Leon, The Sun
Elaine Rankin, Redlands Daily Facts
ABSENT Tim Johnson, Member
Minutes of the regular meeting of February 17, 1987, were approved
as submitted.
Resolution Agency Attorney Glen Stephens explained the proposed issuance
No. 199 of Redlands Redevelopment Project 1987 Subordinate Tax Allocation
Bonds. Mr. Larsen moved to approve Resolution No. 199, a
Tax resolution of the Redevelopment Agency of the City of Redlands
Allocation authorizing the notice of sale of not to exceed $11,500,000 principal
Bonds amount Redlands Redevelopment Project 1987 Subordinate Tax
Allocation Bonds, approving an official notice of sale, approving
the preparation and distribution of a preliminary official statement,
authorizing the sale of the bonds on certain terms and conditions,
appointing bond counsel and a financial consultant, authorizing
certain other official actions and providing for other matters
properly relating thereto. Motion seconded by Mr. DeMirjyn and
carried by AYE votes of all present. Mr. Larsen moved to
authorize the Chairman to sign the proposal letter as presented
for bond counsel services from Best, Best 6 Krieger. 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 the settlement of the acquisition of the property located
at 325 East Stuart Avenue for the sum of $35,000.00 and authorized
the execution of any and all documents necessary to complete
the acquisition, by AYE votes of all present.
Property On motion of Mr. Larsen, seconded by Mr. DeMirjyn, the Agency
Acquisition approved the settlement of the acquisition of the property located
at 21 East High Avenue and the settlement of the relocation
benefits and any and all other costs, benefits, and claims for
the sum of $75,500.00 and authorized the execution of any and
all documents necessary to complete the acquisition and settlement.
Director Quaschnick briefly reported on the status of the Senior
Housing Project.
0031
The Agency meeting recessed at 10:25 P.M. to a closed session
for the purpose of discussion matters covered by attorney/client
privilege. No report was expected following the closed session.
Next regular meeting, March 17, 1987.
ATTEST: Chairman, Redevelopment Agency
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