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MINUIII Egi of ai iiaguleir rneeting of the FIedevaloprrient Agency of thea City of Redlands
held iri the Council Charriteiiis, 2112 Brookside AvenUEII,I at 4:10 P.N. on
Dgcgrriibgr 7 1993.
PEJIE5ENI S"Eiin Larson, Chairman
Jim FMIlEir, Vice Chairman
Wiliam E. Curininglham, Member
Pat Gilt IlEiiiath, Memt 611
Gilberto Gil, MerntEir
Gary LLEiiibbeiis, ExeciiUtiVEIII Direcuir
Elcipheri P. Ceitscl , Agency Attorney
LorriElIl Poyzer, Agency Secretary,,
TEIc Thorriaidis, Redlands 13aily I'leicts
Sleven ChLr(iih, Tl"El SL
AB.$ENT N one
Miriutes cull the regular meeting of NovembEIIII '16, 1993, \&EIIIIiEi approved as
submitted.
T!'Eii RedeVE11lopmEnt Agency meeting rElIcessed at 4:11 P.M. The rriEietirig
recorivened al 7:C8 HJV1.
P!JgIL IQ HEIR RINQ
Regglujign No. 2a5 - Sale oll R9A Proogrt - IAlso see City COL ncil minutes
for meeting Feld on DeCEIrriber 7, 1993.) A joint public -hEiiaringl of the
REicevelopmeni Agency eind the City Couricil of the City cif RedItnds-si was
1161-advertised kiii this tirrie and place to consider thEll stale Cf PEidevelopmerit
Agericiiiy property located on tte souttvAest carrier of Eur6ai Sir eet aric
OriEntal Averiue and the soutl-east ciorner of Oiiiienteiiil AvenLe and EurekEii
q,tllfft to Thiiid Street to Tom Branc. Noting a possitle conflict of irlCrestil
Chaiiirrien Larsori abstained from this discussiori and action on this matler.
I'VarjiEll Pettu,,Qi. Management Analyst, 1110portec the Recevelopment Agency
Boa appioved, in principle, ttc proposed sale agreEirrient with Tom Branc
tor a SILFTI Of $651,120.00. The salElls agreement has t(iien amerided to
llfiquiifl Eiii theatEiiiii projecil on the site, and a 24-mciiinth corripletion ciilause tasii
also beers adc ed. Vice Chairman FOStEIIi dEIIcIaIIEIc 1 h meeting OpEiin as a1
public I-earirig for any questions oti comments. None being forthciorriing,
1 h put lice I-earirig was decialKid cICIIISIEid. Following brief di,,iicussiciri,
Wis. Gilt1faith rriciiived to adopt Resolution No. 235, a resolution cif thEIII
RedElIvelopment Agency of the City all Reidlarids approving wind authc1iiiiing
EXecution of escrcivA instructions bemeiciin the RedeVEIIOprrient Agency ciiI
tte City cif REiidlarids and Tom Brand. IVloticiin secorided t Mr. Gil and
caiiiiied t y the follom ing VCIIItEIII:
AV ES- VerribEir,,ii Foster, Gil, Gilbreath
NCES: lVerriber Cunningl-arri
ABSIAIN: lVerriber Larson
JQINT UIEgTING - CITY CQUNCIL AND REOIEVELQPMEN-n AGENCY
Wal-lV@rt Parking Facilities Lpase Agreement - Hinanck Diiiector Steve
Chapman iievie%E111C the hisiitciiiiiiy of the Wal-Mart Parking FacilitiElsii Lease
AgIlIfiement and highlightec his neglotiatioris with Mr. Galliri for a bLYOUt
with a $2,850,0OC settlerrient at 23M percerit Mori top of tl-EI six parcent
discount] . N4. Eoster moves to acICIEIPt tHS proposal. Motion secondee by
Mrs. Gilbreath and caniiied urieinirricusly.
Theiiicui being no f urtheii business, tt a Fl a devielapm ent Aclllency meeting
ac jOL reed at 7:24 P.N. Next iwiCCllplsiiu rrie utincg,,, Decernbcir 21, 199-1.
CIF eirman, Redevelopment Agency
ATT E S T:
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