HomeMy WebLinkAbout1988-0705_CCv0001.pdf 0076
MINUTES of a regular meeting of the Redevelopment Agency of the City of
Redlands held in the Council Chambers, 212 Brookside Avenue, on
July 5, 1988, at 5:17 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
Norman McMenemy, Acting Agency Director
Lorrie Poyzer, Agency Secretary
John de Leon, The Sun
Sheryl Oring, 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 property acquisition
with its negotiator. The meeting reconvened at 9:45 P.M.
Minutes of the regular meeting of June 21, 1988, were approved as
submitted.
Redlands Plaza In reviewing the management of the Redlands Plaza, Finance Director
Kaenel suggested the City provide the maintenance and accounting
and contract for a leasing agent. Acting Director McMenemy reported
that currently the office space is only rented on a month-to-month
basis and he felt the management of the facility needed to be tightened
up. Current manager Frederick L. (Bud) Nichols stated he did not
see how the property could be run by the City and felt that at least
a property manager was needed. The Agency Board directed staff
to further study this matter and return with recommendations.
Acquisition Acting Director McMenemy reported the property at 325 North Eureka
Agreement Street was acquired by the Agency as part of the Mission Zanja
acquisition from Southern Pacific Transportation Company. Upon
some of the lands acquired were "improvements pertaining to realty"
owned by the existing tenants, Stacey Transportation Company,
namely a warehouse, garage, pumps and tanks, chain link fencing
and gates, and paving. Stacey Transportation Company is ceasing
operations and has vacated the premises and staff recommends full
and final settlement of all tenants' interest. Mrs. Beswick moved
that the Agency approve the settlement of the acquisition of certain
improvements pertaining to the realty of Stacey Transportation
Company located at 325 North Eureka Street in the net amount of
$8,996.00 and authorize the execution of any and all documents
pertaining to same. Motion seconded by Mrs. Wormser and carried
with Mr. Cunningham voting NO as he was concerned about the
Agency's tank policy.
Facade Program During budget study sessions, termination of the facade improvement
assistance program was discussed. Mr. McMenemy presented a list
of the applications in process as contained in the 1988-89 budget.
Mr. Cunningham felt we should follow through on our commitments
but he would like to see the program phased out. Mrs. Beswick
agreed noting that the Agency should look at a seismic retrofitting
program. Staff was directed to return with a method to terminate
this program.
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There being no further business, the meeting adjourned at 10:05 P.M.
Next regular meeting, July 19, 1988.
ATTEST: Chairman,
Redevelopment g cy
Seer tary
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