HomeMy WebLinkAbout1987-0707_CCv0001.pdf 0045
MINUTES of a regular meeting of the Redevelopment Agency of the City of
Redlands held in the Council Chambers, 212 Brookside Avenue,
on July 7, 1987, at 5:45 P.M.
PRESENT Carole Beswick, Chairman
Richard N. Larsen, Vice Chairman
Charles C. 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
ABSENT None
Chairman Beswick called the meeting to order and immediately
recessed to a closed session for the purpose of discussing personnel
matters, 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 10:50 P.M.
Minutes of the regular meeting of June 16, 1987, were approved
as submitted.
ORAL PETITIONS FROM THE FLOOR
Redevelopment Diane Christensen expressed concern that the businesses on the
Concerns east side of Orange Street are on an island where no one can cross
over to get to their establishments. City Engineer Mutter explained
the unforeseen situations that occurred and the solutions being
worked on to alleviate the problem.
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Edison On August 5, 1987, the Agency concurred in the undergrounding
Undergrounding plan for 12,000 volt and 66,000 volt transmission lines along Pearl
Agreement and High Avenue and agreed to finance $897,000 as the Agency's
share. Over the last ten months, two major changes have caused
a net increase in the expected cost to the Agency for the program.
Mr. Larsen moved to authorize the execution of the contribution
commitment letter for the Edison Undergrounding Agreement with
a not-to-exceed total amount of $1,072,163 and to appropriate the
necessary funds. Motion seconded by Mr. DeMirjyn and carried
unanimously.
DDA Mr. Larsen moved that the Disposition and Development Agreement
Amendment dated February 18, 1986, by and between the Redevelopment Agency
for the City of Redlands and PSB Realty Corporation, as amended
PSB August 5, 1986, be further hereby amended in accordance with
Schedule A attached to the staff report dated July 7, 1987. Motion
seconded by Mrs. Wormser and carried unanimously.
Facade Director Quaschnick presented the Quarterly Project Status Report
Program for the Commercial Facade Improvement Program. The program
now totals sixty-three businesses.
Amendment Mr. Larsen moved to amend the Commercial Facade Improvement
Program Guidelines to include the following, "Will the Agency assist
Facade facade improvements consisting wholly, or primarily, of sign
Program improvements? No. The Agency will consider assistance for sign
improvements only when sign improvement costs constitute less than
50 percent of total facade improvement costs." Motion seconded
by Mrs. Wormser and carried unanimously.
Master On motion of Mr. Larsen, seconded by Mrs. Wormser, the Agency
Action unanimously referred the Master Action Plan (MAP) preparation
Plan of a request for proposals back to the Redevelopment Advisory
Board for their study. A workshop session has tentatively been
set for Saturday, July 25, 1987.
Economic On motion of Mr. Larsen, seconded by Mrs. Wormser, the Agency
Development unanimously agreed to set a study session with the Redevelopment
Incentives Advisory Commission, Chamber of Commerce and REDC and
representatives of others concerned with the issue to review
incentives available and determine what incentives are to be
incorporated in the Redlands Plan.
The Agency recessed at 11:00 P.M. to a City Council meeting and
reconvened at 11:30 P.M.
Budget Mr. Larsen moved to approve the proposed 1987-88 budget for the
Redevelopment Agency. Motion seconded by Mrs. Wormser and
carried unanimously.
There being no further business, the meeting adjourned at 11:31 P.M.
Next regular meeting, July 21, 1987.
ATTEST: Chairman, Redevelopment Agency
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