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HomeMy WebLinkAbout1988-0719_CCv0001.pdf 0077 MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, 212 Brookside Avenue, on July 19, 1988, at 4:45 P.M. PRESENT Carole Beswick, 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, Acting Secretary John de Leon, The Sun Jan Englebretson, Redlands Daily Facts ABSENT Barbara C. Wormser, Vice Chairman 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 justification for the closed session. The meeting reconvened at 8:16 P.M. Minutes of the regular meeting of July 5, 1988, were approved as submitted. Deming Hotel The Disposition and Development Agreement with Redlands Partners (Orange Street Plaza) provides that the former "Deming Hotel" be retained and integrated into the Orange Street Plaza project, and the rehabilitation, restoration and repair of the exterior facade of the building is subject to Agency approval. Plans were prepared for the Agency members' review for this meeting. Mr. DeM!rjyn moved to approve the rehabilitation, restoration and repair of the exterior facade of the "Deming Hotel" in accordance with the plans presented from Perkowitz Ruth, Inc. date stamped July 11, 1988. Motion seconded by Mr. Johnson and carried by AYE votes of all present. V V fi V There being no further business, the meeting adjourned at 8:19 P.M. Next regular meeting, August 2, 1988. Chairman, Redevelopment Agency ATTEST: ``Secre ry 0-0-0-0-0-0-0-0