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HomeMy WebLinkAbout1987-0818_CCv0001.pdf 0050 MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, 212 Brookside Avenue, on August 18, 1987, at 4:18 P.M. PRESENT 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 Merrill Quaschnick, Agency Director Corrie Poyzer, Agency Secretary John de Leon, The Sun (afternoon session only) Elaine Rankin, Redlands Daily Facts ABSENT Carole Beswick, Chairman Vice Chairman Larsen 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 closed session. The meeting reconvened at 9:20 P.M. Minutes of the regular meeting of August 4, 1987, were approved as submitted. JOINT PUBLIC HEARING A joint public hearing of the Redevelopment Agency and the City Council of the City of Redlands was advertised for this time and place to consider acquisition and sale of real property for Jim Glaze, Inc. Said property is generally bounded by Texas Street on the west, Oriental Avenue on the north, and Eureka Street on the east. vice Chairman Larsen declared the meeting open as a public hearing and continued this matter to September 15, 1987, at 7:00 P.M. Redlands The Redevelopment Agency has received a proposal from Cultural the Redlands Cultural Foundation requesting an Foundation Exclusive Negotiating Agreement with the Agency for a site at the southwest corner of Orange Street and Pearl Avenue. President of the Redlands Cultural Foundation Shirley Harry urged approval of their request as they would like to keep the option open. Mrs. wormser moved to continue this request until the Cultural Facilities Market Survey and Site Analysis is complete. Motion seconded by Mr. Larsen and carried by AYE votes of all present. Bank of Following brief discussion, Mr. Larsen moved to Redlands authorize staff to proceed with discussions on the Bank of Redlands project with the Agency's role generally defined as follows: To assist in the move and preservation of the two historic/older houses; to examine the feasibility of providing additional "public" parking within the proposed parking garage; and directed that no condemnation of adjoining properties will be considered. Motion seconded by Mrs. wormser and carried by the following vote: AYES: Members Larsen, DeMirjyn, wormser NOES: None ABSENT: Members Beswick, Johnson 0051 Facade On motion of Mr. Larsen, seconded by Mr, DeMirjyn, Assistance the Agency approved the proposed modification in facade design and increased facade assistance in the amount of $2,204.00 for 100-116 Orange Street - Wattenbargers, Household Finance and Hap do Sool, and 115-120 Orange Street - Carpet Installers and Dance Horizons, Owner: Vernon Lee, by the following vote: AYES: Members Larsen, DeMirjyn, Wormser ROES: Rorie ABSENT: Members Beswick, Johnson There being no further business, the meeting adjourned at 9:30 P.M. Next regular meeting, S ember 1, 9$7. AIS ATTEST: _ i al.rman d elopment Agency i�6-5 tart' 0-0-0-0-0-0-0-0-0-0-0-0-0