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HomeMy WebLinkAbout1987-1117_CCv0001.pdf scroll down MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands, held in the Council Chambers, 212 Brookside Avenue, on November 17. 1.967, at 4:21 P.M. PRESENT Carole Beswick, Chairman Richard N. Larsen, Vice Chairman Charles G. DeMirjyn, member Barbara C. Wormser, Member John E. Holmes, Executive Director Dan McHugh, Agency Attorney Dan Olivier, agency Attorney Derrill Quaschnick, Agency Director Lorrie Poyzer, Secretary John de Leon, The Sun Elaine Rankin, Redlands Daily Facts ABSENT Tim Johnson 0059 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 provided a confidential memo providing justi- fication for the closed session. The meeting reconvened at 9:11 P.M. Minutes of the regular meeting of November 3, 1987, were approved as submitted. Facade On motion of Mr. Larsen, seconded by Mr. DeMirjyn, Assistance the Agency approved facade assistance for 127 East State Street (A Tisket-A-Tasket, Frank and Dee Forthun, applicant) in the amount; equal to 25 percent of actual costs not to exceed $2,940.00, by the following vote: AYES: Members DeMirjyn, Larsen; Chairman Beswick NOES: Mone ABSTAIN: Member wormser ABSENT: Member Johnson Facade On motion of Mr. Larsen, seconded by Mr. DeMirjyn, Assistance the Agency approved by AYE votes of all present facade assistance for 204 North Orange Street (Blandford & Son, Ltd., Paul Blandford, tenant) in the amount equal to 35 percent of actual costs not to exceed $1,350.00. Facade On motion of Mr. Larsen, seconded by Mr. DeMirjyn, Assistance the Agency approved by AYE votes of all present facade assistance for 206 North Orange Street (Pilot Realty, Bea Heutig, tenant) in the amount equal to 35 percent of actual costs not to exceed $1,350.00. Orange Redevelopment Agency Director Quaschnick reported Street that Pacific Savings Bank has recently undergone Plaza a corporate reorganization. As a result, their Board of Directors has decided to discontinue their activity in the development field and has negotiated an Assignment and Assumption Agreement with Redlands Partners. Redlands Partners is a California Limited Partnership between Downey Savings and Loan and Center Development and has been created exclusively for the ownership of the Orange Street Plaza. The assignment of the Pacific Savings Bank Disposition and Development Agreement will transfer to Redlands Partners all of the duties and responsibilities of the redeveloper as established in the existing Disposition and Development Agreement. The project will be built exactly as currently planned and the current schedule will he maintained. Art Gregory submitted a letter dated November 16, 1987, urging the Agency to review and reevaluate the use of the ten acre site of the former PSB Project. Mark Beguelin urged the Agency to look for a developer that would give us a unique plan for a unique city. Leon Armantrout felt there were better uses for this parcel of land. Diane Christensen stated the residents do not want another grocery store downtown and felt it was a disservice to Redlands not to hold over this matter. At length, Mr. Armantrout urged the Agency to hold this matter over until the next meeting although he admitted he did not know what might happen during that period of time. Noting that this project had already been through the *ringer, grinder and shredder," Mr. Larsen moved that the Agency arove, subject to non-material changes, t e assignment of the Pacific Savings Bank Disposition and Development Agreement to Redlands Partners and authorize the execution of the Consent Agreements approve the Assumption Agreement between Albertson's, Redlands Partners#. and the Agency ,and authorize its e e utibni and approve the Third Amendment to the Redlands Partners' Disposition and Development Agreement and authorize its execution. Motion seconded by Ctrs. Wormser and carried by the following 'votez AYES Members Larsen, Wormser Chairman Renwick Member DeMirjyn (who granted to hold it over until the next meeting) ABSENTi Member Johnson Phase II Director uasobnio announced that a celebration of Street the ;i rov . encs of the Phase IT Street Improve- Improvements m+ents �a scheduled ule or November 20, 1,997, in the Santa ,fie Depot Arcade, 351 orange Street from 3:00 P.M. to 500 P.M. 'stere being no further business# the meeting wales adjourned at 1nzI P.M., CNet regular :meeting December 1, 1987. s T S 1r Chairman e �,ary ,,