HomeMy WebLinkAbout1987-1215_CCv0001.pdf 0061
MINUTES of a regular meeting of the Redevelopment Agency of
the City of Redlands held in the Council Chambers,
212 Brookside Avenue, on December 15, 1987, at
5:55 P.M.
PRESENT Carole Beswick, Chairman
Barbara C. Wormser, Vice Chairman
Tim Johnson, Member
William E. Cunningham, 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 Charles G. DeMirjyn, member
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 justifi-
cation for the closed session. The meeting
reconvened at 11:28 P.M.
Minutes of the regular meeting of December 1, 1987,
were approved as submitted.
NEW BUSINESS
Facade On motion of Mr. Johnson, seconded by
Assistance Mr. Cunningham, the Agency approved by AYE votes of
all present facade assistance for 421-425 Citrus
Avenue (Sunset Travel, et al, Carl and Maxine Doss,
owners) in an amount equal to 25 percent of the
actual costs not to exceed $1,821.52.
School Mr. Quaschnick presented a progress report on the
Financing request to examine the feasibility of the
Redevelopment Agency providing financial assistance
to the Redlands Unified School District.
Discussions are now underway, several different
alternatives are being examined, and a proposal(s)
from the School Board is expected within a few
weeks. A joint meeting of the City Council/Agency
and School Board has been requested for sometime in
January and should be helpful in the evaluation of
the various alternatives available.
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Rental Mrs. Beswick moved to approve the assumption of
Assumption the master rental obligation for the property
located at 36 Stuart Avenue, on a month-to-month
basis, for the total monthly rental of $1,760.00
and to authorize the execution of all documents
necessary to complete the rental agreement. Motion
seconded by Mr. Johnson and carried by AYE votes of
all present.
Quitclaim Mr. Johnson moved to authorize the execution of a
Deed Quitclaim Deed subject to its being recorded
simultaneously with the Quitclaim Deed from
Robles, et al to resolve what appears to be a
longstanding error in recorded documents. Motion
seconded by Mrs. Wormser and carried by AYE votes
of all present.
Facade On motion of Mr. Johnson, seconded by Mrs. Wormser,
Assistance the Agency approved by AYE votes of all present
facade assistance for 215 East State Street
(Century 21 - Doss Realtors, Carl and Maxine Doss,
owners) in an amount equal to 25 percent of actual
costs not to exceed $974.29.
The request for facade assistance for Carole's
Corner was withdrawn from the agenda at this time.
There being no further business, the meeting
adjourned at 11:35 P.M.
Next regular meeting, January 5, 1988.
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Chairman
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