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HomeMy WebLinkAbout1988-0119_CCv0001.pdf 0064 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 13D65 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 0-0-0-0-0-0-0-0