HomeMy WebLinkAbout1990-0717_CCv0001.pdf 12 1
MIEN LTTE S of a regular meeting ofl the Redevelopment Agency of tbllei Clitylll c11f1
Redland,.ii Meld in the) Couincil C blallmbllElirs, 21111E1 Brookside Avenue, on
Ju1]11y 17, 1991U, at 3:35 P.M
FIIFIEIISENTIII Cblaunleis G. DeMjxjlyn, Cbairmani
Carole Ele siwick, Vicie Chairmain
Wlilbam E CunniinEjiam, Nllembler
SWEIIn Larsion, Memblelx
Dee Ann Milson, Member
John E. Holmes, Executive Dixectclr
Daniieul J. McHllluigh, Agency AttorriEiiy]II
Nlorman NcMenerriy, Ageriayl Director
LoxxiEll Ploy26111, Agency] SElicretarylll
Pameulal Fllitzsimmorisi, The Sunt
J11161ff Dillon, RedlandEll Daily Plactsi
ABSENT N on1 Eu
Minutes of thleu regular mE11e11ting of July 3, 1991011, Mere approved as
submitted .
The Redevelopment Agency meeting reCIE1iKlsed at 3111:1117 P.M. to a
closed session fox thlE11 purpose of discussing property])) acquisition.
The MElEuting reconvened at 3111:SIO P.MI,
Railway Redevelopment AgencA Directox McluMerlElmy expllainleld in Septllemblller
Plxapextlly of HEI, the redevelopment Agency entered into a1n1d closed Elscuxow
with the Southern Pacific Transportation Corrlpanyll on nuilmerous
plarcels within the City of Relldlandcll in order to pxovljde the
requisite right-ofl-wary f'or the ccllnstructlion of tbE1i Mission Zaiinja
Storm Drains. At that time, the acquisition of tbllrlee parcels was
plot consumniateid alnd sutsecuEilntlYl it ba1E1 biE1E11n1 detlermined that
only two of thosEll are aclltuallyll regILdr ed for the flood control
plxo:j1E11ct now un1dE11x design. The "txE110le propextyll" is not rEllgllulired
by the Agency/City fox this plro;ject. Mr. Texxyl Haden and
Ms. FIIxalncE11E1 Carter alpproacibed thlEli Agency Ertllallff to determine if we
might assist them in alcquiring the subject property mitlh al] costs
of acquisition to bI E11 borne U yl them. The RaE mi ayll p r eif ex ell to
diSIPOE1E1 of praplertly to plublic algencllies as opllpllosed to pllriviaite
individuals, and its was the Flailwaylll wblo suggE11E11ted introducing a
third party) into thlEi escrow). `IhE1 project plropai-sed by tube
Redevelopers is the construction on1 the trestle an office building
which)) will blEu a repllicia of the "`Zepllhllylr" stEliam engine to house
Mr. Hadeln's a1rc11bllitectural offices. Mrs. EIE1lswicp movlEld to agree to
the inclusion of Nx. Terry Haden and ME1. FralncEirs Cartier in the
Alilllerilcy's Eliscrowl with Southern Pacific Tllransporttalution Compeny.
Motion secondEit by Mr. Marson and carried unanimously.
The regular Redevelopment Agency mElletings of Alulgust 7, 1 PITO,
and August 2111, 199G11, will nct bE11 held. The Redevleilclpment
Agency) wliE meelt on Wednesday, Aulgust 15, 1CI'r10, at 3:6ICI E.M. or
as soon thlereafter as1 City Council business mill permit in the
Council Chambers, 212 E rooksk Eli Avent11E11, REldlands.
ATTE5111T: C Jr art e o en1t11 Agency]I
SegE1tl r
r GI-CII-CII-0-0I-CII-1CII-0-GI-10