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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 September 15, 1987, at
9:15 P.I .
P
29bS_FNT 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
Howard A. Ellis, The Sun
Elaine Rankin, Redlands Daily Facts
ABSENT None
Minutes of the regular meeting of August 18, 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
continued to 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. Chairman
Beswick announced that this matter was to be
continued to the adjourned regular meetings to be
held on September 29, 1987, at 7:00 P.M.
NEW BUSINESS
Property On motion of Mr. Larsen, seconded by Mrs. Wormser,
Acquisition the Agency approved the settlement of the
acquisition of property located at 526-528 orange
Street (Deming Hotel) , Assessor's Parcel
No. 169-221-08 in the amount of $215,000.00 and
authorized the execution of any and all documents
pertaining thereto, by the following vote:
AYES: Members Larsen, Wormser; Chairman Beswick
NOES: Members DeMirjyn, Johnson
Action on the parking lot at Myrtle Street and
olive Avenue was continued to September 29, 1987.
Master Based on the issues and activities identified in
Action Schedule A of the Redlands Master Action Plan (MAP)
Plan which was included in the packet of information for
this meeting, Mr. Larsen moved that a Master Action
Plan for the Redevelopment Area be developed for
subsequent adoption by the Agency; that during the
preparation of the Master Action Plan, the Agency
shall not assume any new commitments of a major
nature which might otherwise limit its ability to
respond to the Goals and Objectives delineated in
the Plan subsequently adopted; that the
Redevelopment Advisory Commission be the "steering
committee" coordinating the preparation for and
production of the Plan and that maximum feasible
community involvement be sought through "Town
Meetings" and focus group interviews; and that it
is the intent to complete the Master Action Plan
within six months. Motion seconded by Mr. DeMirjyn
and carried unanimously.
PSB Project Mr. Larsen moved that the design of Buildings 2 and
8 of the Orange Street Plaza dated July 10, 1987,
be approved in accordance with the Disposition and
Development Agreement between the Agency and PSB
Realty Corporation. Motion seconded by
Mrs. Wormser and carried unanimously.
0053'
Property Mr. AeMirjyn moved to approve the settlement of
Acquisition the acquisition of property currently owned by the
Southern Pacific Transportation Company for the
Zanja Mission Zanja Flood Control Channel. Motion
Channel seconded by Mr. Larsen and carried unanimously.
It was noted that a letter was received from the
Environmental Systems Research Institute regarding
their desire to acquire railroad right-of-way
property as part of the City's overall bid for
these lands for their proposed expansion of their
facility. Staff was asked to study this request
and weigh the fiscal impact ESRI's project would
have on the City.
There being no further business, the meeting
adjourned at 9:25 P.M. to an adjourned regular
meeting to be held on Tuesday, September 29, 1987,
at 3:00 P.M. or as soon thereafter as City Council
business will permit, in the Council Chambers,
212 Brookside Avenue, Redlands.
Next regular meeting, October 6, 1987.
Chairman
ATTEST:
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