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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 January 19, 1988, at
4:07 P.M.
PRESENT Barbara C. Wormser, Vice Chairman
Charles G. DeMirjyn, Member
Tim Johnson, Member
William E. Cunningham, Member
John E. Holmes, Executive Director
Dan McHugh, Agency Attorney
Derrill Quaschnick, Agency Director
Lorrie Poyzer, Agency Secretary
ABSENT Carole Beswick, Chairman
Vice Chairman Wormser called the meeting to order
and immediately recessed to 7:00 P.M. or as soon
thereafter as City Council business permitted. The
meeting reconvened at 9:32 P.M.
Minutes of the regular meeting of January 5, 1988,
were approved as submitted.
Resolution Resolution No. 203, a resolution of the Redevelop-
No. 203 ment Agency of the City of Redlands making a
finding relating to the Redlands Redevelopment
Housing Project for low and moderate income housing funds
deposits for fiscal year 1986-87 pursuant to
Section 33334.6 of the Community Redevelopment Law,
was adopted by AYE votes of all present on motion
of Mr. DeMirjyn, seconded by Mr. Johnson.
Resolution Resolution No. 205, a resolution of the Redevelop-
No. 205 ment Agency of the City of Redlands making a
finding relating to the Redlands Redevelopment
Housing Project for low and moderate income housing funds
deposits for fiscal year 1987-88 pursuant to
Section 33334.6 of the Community Redevelopment Law,
was adopted by AYE votes of all present on motion
of Mr. DeMirjyn, seconded by Mr. Johnson.
Facade The Redevelopment Advisory Commission recommended
Assistance approval of the amended motion which added Phase II
Denied line item No. 4 (new outdoor lighting - $900.00) to
Phase I for security reasons and which deleted the
provision for outdoor furniture ($1,100.00) as
equipment rather than a facade related item for
facade assistance at 107 East Citrus Avenue
(Carole's Corner Restaurant, Carole Ley, tenant) in
an amount equal to 35 percent of actual costs, not
to exceed $10,713.50. Mr. DeMirjyn felt the
landlord (Kristen Enterprises and Clara Mae Clem)
should be responsibile for the facade of this
newly remodeled building and was opposed to
approving this request. Mr. Johnson moved to
approve this recommendation. Motion seconded by
'Mrs. Wormser and carried by the following vote:
AYES: Members Wormser and Johnson
NOES: Member DeMirjyn
ABSTAIN: Member Cunningham
ABSENT: Member Beswick
Following further discussion, Mr. Cunningham
changed his vote to a NO resulting in the motion's
failure by the following vote:
AYES. Members Wormser and Johnson
NOES: Members DeMirjyn and Cunningham
ABSENT: Member Beswick
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Resolution Doting that the Redevelopment Advisory Commission
No. 206 had not reviewed Resolution No. 206 which modifies
the guidelines regulating membership on this
commission, Mr. Johnson moved to table this matter
until February 16, 1988. motion seconded by
Mr. DeMirjyn and carried by AYE votes of all
present.
Facade Director Quaschnick presented the Quarterly Project
Program Status Report for the Commercial Facade Improvement
Program. It was suggested this program be reviewed
at the City Council's workshop session to be held
on February 9, 1988.
There being no further business, the meeting was
adjourned at 10:03 P.M.
Next regular meeting, February 2, 1988.
Vice Chairman
Redevelopment Agency
ATTEST:
ecr Lary
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