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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
June 2, 1987, at 3:55 P.M.
PRESENT Carole Beswick, Chairman
Charles G. DeMirjyn, 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
Elaine Rankin, Redlands Daily.Facts
ABSENT Richard N. Larsen, Vice Chairman
Tim Johnson, Member
Chairman Beswick called the meeting to order and immediately recessed
to a closed session for the purpose of discussing 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 9:30 P.M.
Minutes of the regular meeting of May 19, 1987, were approved as
submitted.
ORAL PETITIONS FROM THE FLOOR
Louis Fletcher distributed his statement to the Agency members only
and again presented the alternative plans he and other members of
the Save Orange Street committee had proposed some time ago. He
stated he was very concerned about the history of the community
and requested this proposal be referred to Mark Letter, PSB
representative.
Bid Report City Engineer Ron Mutter explained that his department scheduled
a bid opening for the replacement of missing and erroneous bricks
Brick on State Street for May 24, 1987. Forty invitations were sent to
Replacement brick and masonary contractors throughout the Southern California
Program area; no bids were received. At this time, it is recommended that
staff readvertise the project; if no results are received from this
second bid call, it is then recommended that staff be authorized to
negotiate the work with the Phase 11 contractor, Britton Construction.
On motion of Mr. DeMirjyn, seconded by Mrs. Wormser, staff was
directed to proceed with their best efforts to complete this project
in whatever manner they deemed necessary.
BIDS
Bid Award Bids were opened and publicly declared at 3:00 P.M. on May 26,
1987, by the Secretary of the Redevelopment Agency for the contract
PSB Area for the Pacific Savings Bank (PSB) Area Demolition and Clearance;
Demolition a bid opening report is on file in the Office of the Secretary of the
and Redevelopment Agency. At this time, it is the recommendation of
Clearance the Redevelopment Advisory Board and staff that the responsible
bidder submitting the bid for said project which will result in the
lowest cost to the Agency is G. W. Rowe Demolition Contractors,
Yorba Linda, California, in the amount of $150,634.50 and that it
is in the best interest of the Agency that the contract for the PSB
Demolition and Clearance be awarded to said firm.
The following people protested the demolition of the Fletcher Mill
and Cabin Craft building: Theresa Kwappenberger L?Rp rmantrout,
corrected Bill Cunningham and Jan Gustaffson. Under thei�j I Cigation,
6/16/87 the Agency members were unable to respond to these speakers other
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corrected than to assure them that the Fletcher Mill and Cabin Craft buildings
6/16/87 would not be razed until the Agency had vacant possession.
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vaR =bald= � an= c On motion of
Mr. DeMirjyn, seconded by Mrs. Wormser, a contract was awarded
by AYE votes of all present to G. W. Rowe Demolition Contractors
as recommended.
Museum In the process of acquiring property for the PSB Orange Street
Donation Plaza, the Agency acquired certain items of interest when reaching
settlement with the owners of Turn of the Century. Five items of
wood-working equipment were selected by representatives of the
San Bernardino County Museum as representative of the mill, along
with many wood patterns of relevance, and it is recommended these
items, described in the staff report dated June 2, 1987, be donated
to the museum for future public display. On motion of Mr. DeMirjyn,
seconded by Mrs. Wormser, this recommendation was approved by
AYE votes of all present.
.Redlands Pursuant to conditions of the Disposition and Development Agreement
Park for the Redlands Park Plaza (HGH Properties), the Agency is to
Plaza review the Redeveloper's Final Construction Drawing and Landscaping
and Grading Plans. These plans were displayed in the Chambers.
Mrs. Wormser moved to approve the final plans for the Redlands
Park Plaza (HGH Properties) as submitted. Motion seconded by
Mr. DeMirjyn and carried by AYE votes of all present.
Facade On motion: of Mr. DeMirjyn, seconded by Mrs. Wormser, the Agency
Assistance approved by AYE votes of all present facade assistance for 745 East
Citrus. Avenue, Pratt Brothers Sporting Goods, in an amount not
to exceed $1,750.00.
There being no further business, the meeting adjourned at 10:20 P.M.
Next regular meeting, June 16, 1987.
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