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HomeMy WebLinkAbout1989-0516_CCv0001.pdf 0099 MINUTES of a regular meeting of the Redevelopment Agency of the City`of Redlands held in the Council Chambers, 212 Brookside Avenue, on May 16, 1989, at 4:34 P.M. i PRESENT Carole Beswick, Chairman Barbara C. Wormser, Vice Chairman Charles G. DeMirjyn, Member William E. Cunningham, Member Swen Larson, Member John E. Holmes, Executive Director Norman McMenemy, Acting Director Daniel J. McHugh, Agency Attorney Beatrice Sanchez, Acting Agency Secretary Pamela Fitzsimmons, The Sun Carl Baker, Redlands Daily Facts ABSENT None Minutes of the regular meeting of May 2, 1989, were approved as submitted. Hotel The Redevelopment Agency has been implementing a comprehensive Commercial program of revitalization. One of the Agency's major goals for Development downtown is to attract a high quality hotel development. To achieve this, Acting Director Norman McMenemy is requesting approval of a request-for-proposal for development of a hotel/commercial project for a 2.33 acre site located at the southwest corner of Orange Street and Pearl Avenue. Said project is consistent with the Master Action Plan approved March 7, 1989. Acting Director McMenemy added that this project is a much neededimprovement to the community and would be an excellent opportunity to provide an aesthetically pleasing entrance to the City in addition to serving the community by providing conference/banquet facilities in which the City is deficient. Because of the proximity to the University of Redlands, a facility, is being sought that could include provisions for tele- conferencing with the University. Acting Director McMenemy explained the request for proposals package that will be sent out to interested hotel chains. 11 Mr. Cunningham stated that even through he felt that selling the site would be more beneficial in alleviating some of the Redevelopment Agency's cash flow problems, this proposal is not as agressive as he would like to see -- he would like to have a full appraisal of the site done so that "we know what we are packaging." Mrs. Beswick explained that we are merchandising to,a very specific audience for a specific use and thinks this is very agressive because we are being very specific by going to the buyers. Acting Director McMenemy clarified that an appraisal would be very expensive and not necessary at this point. Next, Dr. Neal Mangham, Administrative Services, University of Redlands, clarified to the Agency Members that even though the facility would be compatible with the University it should be stressed that the University will not be a major client and should be clarified to the bidders. Agency Members concurred to delete the following wording from the proposal's "Project Overview" section addressing the University's usage: "...that will set it apart as the primary location for such events in Redlands and the surrounding area." On motion of Mrs. Wormser, seconded by Mr. Larson, the Agency unanimously approved the request-for-proposal for development of a hotel/commercial project ant that staff be authorized to distribute the RFP to interested hotel/commercial developers. Update Acting Director McMenemy reported to Agency Members the status of the Redevelopment Agency's current projects including the Deming Hotel, Mission Plaza Associates and Jim Glaze Plaza Project. Regarding the Glass House, 348 Orange Street, all previous tenants have relocated and there has been talk to subdivide the building's interior section for possible art or crafts display booths. i tt1iJU There being no fruther business, the Agency meeting adjourned at 5:05 P.M. Next regular meeting June 6, 1989. ATTEST: Chairman, Redevelopment Agency m !a --g Agency ecretary 0-0-0-0-0-0-0-0