HomeMy WebLinkAbout1988-1220_CCv0001.pdf MINUTES of a regular meeting of the Redevelopment Agency of the City of
Redlands held in the Council Chambers, 212 Brookside Avenue, on
December 20, 1988, at 5:21 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
Sheryl Oring, Redlands Daily Facts
ABSENT None
Minutes of the special joint meeting of December 6, 1988, and the
regular meeting of December 6, 1988, were approved as submitted.
JOINT PUBLIC HEARING
Resolution A joint public hearing of the City Council and the Redevelopment
No. 207 Agency of the City of Redlands was advertised for this time and place
to consider for the purposes of redevelopment as a commercial
Mission Plaza development by Mission Plaza, KMK Real Corporation and Randall
Properties, the disposition of certain real property located on North
Sixth Street. Secretary Poyzer reported that notice of this hearing
was published in the Redlands Daily Facts, a newspaper of general
circulation, on December 6 and December 13, 1988. Chairman Beswick
declared the meeting open as a public hearing; there being no comments
from the audience, the public hearing was declared closed. Following
brief discussion, Mr. DeM!rjyn moved to approve Resolution No. 207,
a resolution of the Redevelopment Agency of the City of Redlands
approving and authorizing execution of the disposition and development
agreement between the Redevelopment Agency for the City of Redlands
and Mission Plaza. Motion seconded by Mr. Johnson and carried
unanimously.
PUBLIC HEARING
Lease Agreement Public hearing was advertised for this time and place to consider a
commercial lease for the purpose of leasing to Redlands Mattress and
Upholstery a portion of the building located at 301 North Third Street.
Due to recent wind damage to the roof, further consideration of this
lease is being taken by the tenant, and they have requested that
this item be continued. Chairman Beswick declared the meeting open
as a public hearing. No comments being forthcoming, the public
hearing was continued to January 17, 1989, on motion of Mr. Cunningham,
seconded by Mr. Johnson.
Redlands Mr. DeMirjyn moved to approve the first amendment to Exhibit C
Senior Housing (Schedule of Performance) of the Redlands Senior Housing, Inc.
Project Disposition and Development Agreement executed on September 23,
1986, and authorized the Executive Director to approve any future
extensions or amendments of non-substantive nature with the
understanding that such extensions or amendments be reported at
the next subsequent meeting of the Redevelopment Agency. Motion
seconded by Mrs. Wormser and carried unanimously.
There being no further business, the meeting adjourned at 5:40 P.M.
Next regular meeting, January 3, 1989.
&"t'z' 4, ,,'--e-1
Chairman, Redevelopment Agency
ATTEST:
ecr tart'
0-0-0-0-0-0-0-0