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HomeMy WebLinkAbout1987-0616_CCv0001.pdf 0443 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 June 16, 1987, at 4:04 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 Rankin, Redlands Daily Facts 0044 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 9.10 P.M. Minutes of the regular meeting of June 2, 1987, were approved with the following amendment to Page two, second paragraph, second sentence: "Under the pending litigation, the Agency members were unable to respond to these speakers other than to assure them that the Fletcher Mill and Cabin Craft building would not be razed until the Agency had vacant possession." JOINT PUBLIC HEARING Disposition Secretary Poyzer reported that notice has been duly given that and the. City Council and the Redevelopment Agency of the City of Development Redlands have authorized a Joint Public. Hearing to consider for Agreement the purposes of redevelopment as a commercial development the disposition of certain real property commonly known as 325 and B-Z 401 East Stuart Avenue in the City of Redlands for B-Z Enterprises, Enterprises and that notice of this hearing was first published in the Redlands Daily Facts on June 2, and June 9, 1987. Chairman Beswick announced this was the time and place set for the Joint Public Hearing and that all persons who wish to speak for or against the proposed acquisition and sale would have an opportunity to speak. Chairman Beswick declared the meeting open as a joint public hearing. Redevelopment Director Quaschnick summarized the disposition and development agreement and proposed acquisition and sale of this property, and reported that the Redevelopment Advisory Commission recommended approval of the DDA with the additional clarification that it was understood that the five-year forebearance provisions for undergrounding of off-site utilities would be applicable to the Developer only and not to run with the land. Mr. Dick Burkhart and Mr. Gene Zdunowski were present and willing to answer any questions. There being no furthercomments or questions, the joint public hearing was closed. On motion of Mr. Larsen, seconded by Mr. DeMirjyn, the Agency unanimously approved the Disposition and Development Agreement with B-Z Enterprises with the understanding that the five-year forebearance provisions for undergrounding of off-site utilities be applicable to the Developer only and not to run with the land, and authorized execution of said agreement on behalf of the Redevelopment Agency, Facade On motion of Mr. DeMirjyn, seconded by Mr. Larsen, the Agency Assistance unanimously approved facade assistance for 147 Vine Street (The Courtyard, Bill Hardy, owner) in an amount not to exceed $10,606.75. Facade On motion of Mr. DeMirjyn, seconded by Mr. Larsen, the Agency Assistance unanimously approved facade assistance for 306-308 East Citrus Avenue (Redlands Escrow/State Farm, Robert L. McCluskey, owner) in an amount not to exceed $3,485.35. 0045 Facade On motion of Mr. DeMirjyn, seconded by Mr. Larsen, the Agency Assistance unanimously approved facade assistance for 109-111 East Citrus Avenue (Apollo Travel/Christian Science/K-B InsurancelHockridge Kristin Enterprises and Clara Mae Clem, Vaughn Bryan, Agency) in an amount not to exceed $41,827.00. There being no further business, the meeting adjourned at 9:17 P.M. Next regular meeting July 7, 1987. ATTEST: Chairman,-Redevelopment Agency ddreta y 0-0-0-0-0-0-0-0