HomeMy WebLinkAbout1988-0906_CCv0001.pdf 0079
MINUTES of a regular meeting of the Redevelopment Agency of the City
of Redlands held in the Council Chambers, 212 Brookside Avenue,
on September 6, 1988, at 5:30 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
Lorrie Poyzer, Agency Secretary
John de Leon, The Sun
Sheryl Oring, 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 and pending litigation. In accordance
with State law, the Agency Attorney prepared a confidential memo
providing justification for the pending litigation portion of the
closed session. The meeting reconvened at 9:20 P.M.
Minutes of the regular meeting of August 2, 1988, were approved
as submtited.
ORAL PETITIONS FROM THE FLOOR
Kay's Cafe Referring to a letter dated August 3, 1988, from Acting Director
McMenemy addressed to Allen Holub, Kay's Cafe, Michael Atencio
asked the Agency for confirmation of its contents which stated
the Agency has no desire to use this property at this time. The
Agency Board confirmed this information.
NEW BUSINESS
Coast Savings Noting the schedule of performance for the Coast Savings Plaza
Plaza Project requires submission and approval of basic concept drawings
and the preliminary construction drawings and landscaping and
grading plans which has not been done and that the Redevelopment
Advisory Commission needs to review these items before they
are presented to the Agency, Mr. Johnson moved to table the
assignment and assumption and second amendment for the Downtown
Developers Limited's disposition and development agreement to
the first meeting in October. Motion seconded by Mr. DeMlrjyn
and carried unanimously.
Property On motion of Mr. Cunningham, seconded by Mrs. Wormser, the
Acquisition Redevelopment Agency unanimously approved the settlement of
the acquisition of the property located at 525-529 Orange Street,
Assessor's Parcel No. 169-201-29 in the amount of $160,000.00
plus lost rent in the amount of $475.00 per month from May 7,
1988, to close of escrow, and authorized the execution of any
and all documents pertaining thereto.
There being no further business, the meeting adjourned at
9:42 P.M.
Next regular meeting, September 20, 1988.
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