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MINUTES of a regular meeting of the Redevelopment Agency of the City of
Redlandsheldin the Council Chambers, 212 Brookside Avenue, on
February 21, 1989, at 5:07 P.M.
PRESENT Carole Beswick, Chairman
Barbara C. Wormser, Vice Chairman
Charles C. 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
Pamela Fitzsimmons, The Sun
Sheryl Oring, Redlands Daily Facts
0092
ABSENT None
Minutes of the regular meeting of February 7, 1989, were approved
as submitted.
Lease Public hearing was continued to this time to consider a lease for a
portion of the commercial premises located at 301 North Third Street
to Redlands Mattress and Upholstery. Chairman Beswick declared
the meeting open as a public hearing for any questions or comments
regarding this lease. None being forthcoming, the public hearing
was declared closed. Mrs. Wormser moved to approve, pursuant to
the provisions of the Health and Safety Code, Section 33430, the
commercial lease presented at this meeting between Redlands
Mattress and Upholstery and the Redevelopment Agency of the City
Of Redlands, and pursuant to the provisions of the Health and Safety
Code, Section 33432, to find that the use of the property in accordance
with this lease is in conformity with the Redevelopment Plan for the
Downtown Redevelopment Project Area. Motion seconded by Mr. DeMirjyn
and carried unanimously.
Resolution Public hearing was continued from February 7, 1989, to this time to
No. 211 consider a Resolution (No. 211) of Necessity to acquire certain
properties within the Redevelopment Area by eminent domain.
Eminent Chairman Beswick declared the meeting open as a continued public
Domain hearing on this matter. No comments forthcoming, the public hearing
was declared closed. Agency counsel reminded the Agency members
that a two-thirds affirmative vote was required on this matter.
Mrs. Wormser moved to approve Resolution No. 211, a resolution of
the Redevelopment Agency of the City of Redlands, California, stating
the public use for which certain property in the Redlands Redevelopment
Project Area is sought to be acquired and stating the statutory authority
describing such acquisition by eminent domain; describing the general
location and extent of the property to be acquired; finding and
determining that the public interest and necessity require the
development of the proposed project, that the proposed project is
planned or located in a manner that will be most compatible with the
greatest public good and the least private injury, that the property
herein described is necessary for the proposed project, and that the
offer required by Section 7267.2 of the Government Code has been
made to the owner of record of the subject parcel; and authorizing
proceedings in eminent domain and authorizing legal counsel for the
agency to obtain an order for immediate possession. Motion seconded
by Mr. Johnson and carried unanimously.
Exclusive Acting Director McMenemy reminded Agency members that at their
Negotiation meeting on November 15, 1988, it was agreed, in principle, to offer
Agreement Thomas C. Johnson an exclusive right to.negotiate,Agency-owned
property located between Eureka and Third Streets, south of Oriental
Avenue, fora period of four months with a possible two-month extension.
The agreement has been prepared and reviewed by the Redevelopment
Advisory Commission. Mr. Dale Bauers, Redlands Railway and
Development Company, requested Agency permission to pursue a
development proposal during this same time period on his property.
Noting that this agreement did not apply to private property, no
action was taken on this request. Mrs. Wormser moved to approve
the exclusive negotiation agreement between Thomas C. Johnson and
the Redevelopment Agency of the City of Redlands and authorized
the appropriate,officials of the Agency to execute said agreement
with the understanding it only covered the Agency-owned property.
Motion seconded by Mr. Johnson and carried unanimously.
0093
There being no further business, the meeting adjourned at 5:21 P.M.
Next regular meeting, March 7, 1989.
ATTEST: Chairman, Redevelopment Agency
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