HomeMy WebLinkAbout1987-0929_CCv0001.pdf 11 0054
MINUTES of an adjourned regular meeting of the Redevelopment
Agency of the City of Redlands held in the Council
Chambers, 212 Brookside Avenue, on Se tember 29, 1987,
at 4;20 P.M.
PRESENT Carole Beswick, Chairman
Richard N. Larsen, "Vice Chairman
Charles G. DeMirjyn, Member
Tim Johnson, Member
John E. Holmes, Executive Director
Michael T. Riddell, Agency Attorney
Dan Olivier, Agency Attorney
Derrill Quaschnick, Agency Director
Lorrie Poyzer, Agency Secretary
Elaine Rankin, Redlands Daily Facts
ABSENT Barbara C. Wormser, Member
Chairman Beswick called the meeting to order and
immediately recessed to a closed session for the purpose
of discussing personnel matters 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 8:39 P.M.
Minutes of the regular meeting of September 15, 1987,
and the adjourned regular meeting of September 25, 1987,
were approved as submitted.
JOINT PUBLIC HEARING
Disposition A joint public hearing of the Redevelopment Agency and
and the City Council of the City of Redlands was continued
Development to this time and place to consider acquisition and sale
Agreement of real property to Jim Glaze, Inc. for purposes of
expanding Jim Glaze, Inc. 's'existing automobile dealer-
Glaze ship facilities and developing a new automobile dealer-
ship facility and related improvements. Said property
is generally bounded by Texas Street on the west,
Oriental Avenue on the north, and Eureka Street on the
east. Agency Secretary Poyzer reported that pursuant to
the appropriate sections of the California Community
Redevelopment Law, notice was duly given that the City
Council and the Redevelopment Agency of the City of
Redlands authorized a joint public hearing to consider
the approval of a Redevelopment Disposition and
Development Agreement (Jim Glaze, Inc. Project) , and
that notice of this hearing was published in the
Redlands Daily Facts, a newspaper of general
circulation, on August 4 and august 11, 1987.
At this hearing, all persons wishing to speak for or
against the proposed acquisition and sale were given the
opportunity to speak. vice Chairman Larsen declared the
meetings open as a joint public hearing for any
questions or comments concerning this matter.
Mr. McMenemy summarized the acquisition and disposition
of subject property. There being no further comments,
the public hearings were declared closed.
On motion of Mr. DeMirjyn, seconded by Mr. Johnson, the
Agency approved the acquisition from the City of
Redlands for the sum of $1.00 (one Dollar) the City-
owned property located on the east side of Texas Street
(Assessor's Parcel No. 169-272-06 known as the No. 40
Well Site) and on Oriental Avenue (Assessor's Parcel
No. 169-272-08 known as the Floral Pool) ; and authorized
execution of the proposed Disposition and Development
0055
Agreement presented at this meeting dated September 29,
1987, with Jim Glaze, Inc., A California Corporation, by
the following vote:
AYES: Members Larsen, DeMirjyn, Johnson
NOES: None
ABSTAIN: Member Beswick (because of a possible
conflict of interest)
ABSENT: Member Wormser
NEW BUSINESS
Appointment Mr. Larsen moved to appoint Pam Aday to complete a term
on the Redevelopment Advisory Commission ending
Advisory January 17, 1988, to fill an existing vacancy. Motion
Commission seconded by Mr. DeMirjyn and carried by AYE votes of all
present.
Resolution On motion of Mr. DeMirjyn, seconded by Mrs. Beswick,
No. 204 Resolution No. 204, a resolution of the Redevelopment
Agency of the City of Redlands authorizing the
Public acquisition of certain property located outside of the
Parking Redevelopment Project Area, was adopted by AYE votes of
all present, and authorized the Agency by AYE votes of
all present to develop the property located on the
southeast corner of Myrtle Street and Olive Avenue for
public parking.
There being no further business, the meeting adjourned
at 8:50 P.M.
Next regular meeting, October 6, 1987.
ATTEST: Chairman
cre ary
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