HomeMy WebLinkAbout1987-1020_CCv0001.pdf 0056
MINUTES of a regular meeting of the Redevelopment Agency of the City of
Redlands held in the Council Chambers, 212 Brookside Avenue, on
October 20, 1987, at 3:25 P.M.
PRESENT Carole Beswick, 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
ABSENT Richard N. Larsen, Vice Chairman
Chairman Beswick 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 7:54 P.M.
Minutes of the adjourned regular meeting of September 29, 1987,
were approved as submitted.
PUBLIC HEARINGS
RDA Sublease A joint public hearing of the City Council and the Redevelopment
Agency of the City of Redlands was advertised for this time and
place to consider for the purpose of subleasing a portion of the
building located at 528 North Third Street, Redlands. Secretary
Poyzer reported that pursuant to the appropriate sections of the
California Community Redevelopment Law, notice had been duly
given that this joint public hearing was authorized to consider the
approval of a Sublease Agreement between the Redevelopment Agency
of the City of Redlands and YnZ's Yesterday's Parts. Notice of this
hearing was first published in the Redlands Daily Facts, a newspaper
of general circulation, on October 6 and October 13, 1987. Chairman
Beswick declared the meeting open as a public hearing for any
persons who wished to speak for or against the proposed sublease.
Director Quaschnick summarized the contents of the sublease. There
being no further comments, the joint public hearing was declared
closed. Mrs. Wormser moved to approve the sublease of the above-
referenced real property between the Redevelopment Agency and
YnZ's Yesterday's Parts and authorized the Chairman to execute
said sublease. Motion seconded by Mr. DeMirjyn and carried by
AYE votes of all present.
NEW BUSINESS
Owner An Owner Participation Agreement with Thelma (Tomi) Hawken for
Participation the development of Hawken Building No. II which will include
Agreement approximately 4,000 square feet in three units of commercial space
at street level at Citrus Avenue and Ninth Street, with an equivalent
amount of space in an equal number of units for residential use on
the second level was presented at this time. Director Quaschnick
explained the contents of the agreement. Mr. DeMirjyn moved to
authorize the execution of the proposed Owner Participation Agreement
with Thelma (Tomi) Hawken for the development of Hawken Building
No. II. Motion seconded by Mr. Johnson and carried by AYE votes
of all present.
Easement Mr. DeMirjyn moved to authorize execution of a Grant of Easement
in favor of Southern California Edison Company for the Orange Street
Plaza. Motion seconded by Mr. Johnson and carried by AYE votes
of all present.
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Redlands Mr. Quaschnick reported that the Redlands Senior Housing Board
Senior of Directors met September 29, 1987, and were advised by their
Housing consultant, Mr. Reed Flory of Shelter Ventures, on the current
status of their project. Mr. Flory indicated he expected HUD's
approval to go out to bid during the first week in October, 1987,
and if the HUD loan interest rate has been set, a firm commitment
from HUD could be expected by November 13, 1987, and closing
could occur two weeks after that date. He also reported that the
Board also adopted a new name of "Casa de la Vista" for the project.
Facade Program Mr. Quaschnick presented the quarterly project status report for
the Commercial Facade Improvement Program.
Archeological A letter was received from the Chinese Historical Society, Riverside,
Policy asking for our assistance in preservation of Chinese artifacts.
Director Quaschnick reported that City regulations require every
project to undergo an environmental review; archeological issues
are included as a part of each project's environmental assessment.
Agency policy has been to require all Agency projects for public
as well as private improvements to comply with all normally required
environmental mitigation measures. He presented an example of the
mitigation measures for Environmental Impact Report for Specific
Plan No. 34. Staff was directed to meet with the Chinese Historical
Society and to return with an archeological policy for the Agency
Board's review and approval.
School Mr. Johnson moved to refer to the Redevelopment Advisory Commission
Financing for study his suggestion to explore establishing a policy to return
ten percent of Redevelopment funds to the Redlands Unified School
District, and report back in December. Motion seconded by
Mrs. Wormser and carried by AYE votes of all present.
There being no further business, the meeting adjourned at 8:08 P.M.
Next regular meeting, November 3, 1987.
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