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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 March 15, 1988, at 6:16 P.M.
PRESENT Carole Beswick, Chairman
Barbara C. Wormser, Vice Chairman
Charles G. DeMirjyn Member
Tim Johnson, Member
William E. Cunningham, Member
John E. Holmes, Executive Director
Dallas Holmes, Agency Attorney
Norman McMenemy, Acting Agency Director
Lorrie Poyzer, Agency Secretary
John de Leon, The Sun
Jan Englebretson, Redlands Daily Facts
ABSENT None
Chairman Beswick called the meeting to order and immediately
recessed to a closed session for the purpose of discussing property
acquisition with its negotiator. The meeting reconvened at 8:25 P.M.
0069
Minutes of the regular meeting of March 1, 1988, were approved
as submitted.
JOINT PUBLIC HEARING
Development A joint public hearing of the City Council and the Redevelopment
Agreement Agency of the City of Redlands was continued to this time and place
to consider for the purposes of redevelopment as a commercial
development the disposition and sale of real property to Redlands
Professional Properties, Ltd. Chairman Beswick declared the
meeting open as a public hearing and said matter was continued
to April 5, 1988.
Resolution Acting Director McMenemy reported that in light of a 1987 opinion
No, _206 by the State Fair Political Practices Commission IFPPC7 regarding
Project Area Committees, staff requested legal counsel provide an
Advisory update as to whether or not the classification of the members of
Commission the Redevelopment Advisory Commission has changed. Legal
counsel's analysis was provided with the staff report along with
their supporting documentation. It is legal counsel's conclusion
that the classification of the Commission is unchanged; nevertheless,
this review provides an opportune time for the Agency to consider
modifying its resolution, and it seems advisable for the Agency
to adopt a prohibition against Redevelopment Advisory Commissioners
participating in Agency programs or entering into contracts or
agreements with the Agency. This is not required by existing law
or FPPC opinion, but is recommended as further protection against
even the slightest appearance of a conflict of interest or preferential
treatment. Mr. Johnson moved to adopt Resolution No. 206, a
resolution of the Redevelopment Agency of the City of Redlands
regading the Redevelopment Advisory Commission and repealing
Resolution No. 187. Motion seconded by Mrs. Wormser and carried
unanimously.
Filings Mr. DeMirjyn felt that Redevelopment Advisory Commissioners should
be required to file Statements of Economic Interests. The Agency
Policy Attorney was directed to look into this.
Facade On motion of Mrs. Wormser, seconded by Mr. Johnson, the Agency
Assistance unanimously approved financial assistance to Ray Heemstra Signs
for the facade improvement at 620 West State Street in an amount
not to exceed $4,172.00 or 35 percent of the total projected cost.
Facade On motion of Mrs. Wormser, seconded by Mr. DeMirjyn, the Agency
Assistance unanimously approved financial assistance to McMahan's Furniture
Stores for the facade improvement at 17 East State Street in an
amount not to exceed $12,230.00 or 35 percent of the total
projected cost.
There being no further business, the meeting adjourned at 8:32 P.M.
Next regular meeting, April 5, 1988.
ATTEST: Chairman, Redevelopment Agency
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