HomeMy WebLinkAbout060794_CCv0001.pdf MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands
held in the Council Chambers, 212 Brookside Avenue, at 3:13 P.M. on June 7,
1994.
PRESENT Swen Larson, Chairman
Jim Foster, Vice Chairman
William E. Cunningham, Member
Gilberto Gil, Member
Pat Gilbreath, Member
Gary M. Luebbers, Executive Director
Daniel J. McHugh, Agency Attorney
Lorrie Poyzer, Agency Secretary
Ted Thomaidis, Redlands Daily Facts
Steven Church, The Sun
ABSENT None
Minutes of the regular meeting of May 17, 1994, were approved as submitted.
Closed Session Report - Mr. McHugh reported the Redevelopment Agency, at
its May 17, 1994, meeting, authorized the sale of a portion of Parcel No. 4 of
Parcel Map No. 11197 to Jim Glaze by the following vote:
AYES: Members Foster, Gil; Chairman Larson
NOES: Members Cunningham, Gilbreath
At this time, Mr. Cunningham stated he had voted against this action because
he felt it was illegal under Redevelopment law and the City's zoning laws.
Housing Set-Aside Funds - Management Assistant Marjie Pettus reported the
R-SB Harbinger Corporation, a nonprofit entity founded to provide housing for
the mentally ill, operates a facility at 1028 Lombard Drive. On May 3, 1994, the
Redevelopment Agency allocated housing set-aside funds in the amount of
$5,481.00. Subsequent to this, the applicant learned that the project is faced
with $2,668.00 in Public Works development impact fees and $6,085.00 in
water, sewer, and solid waste fees, and has requested additional set-aside
funds to cover these expenses. Mr. Larson moved to approve the request for
Redevelopment low-to-mod housing set aside funds made by R-SB Harbinger
Corporation subject to standard redevelopment conditions and the following:
(1) the additional appropriation shall be used to pay City fees; and (2) the
amount shall not exceed $9,000.00. Motion seconded by Mr. Foster and
carried unanimously.
Redevelopment Agency
June 7, 1994
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PUBLIC COMMENTS
Bob Wagner, co-trustee of the Wagner Trust, said he had received a letter
from the Redevelopment Agency ordering the vacation of the premises on the
property located on the southwest corner of Eureka Street and Oriental Avenue
with no provision for compensation for the improvements indicated. Mr.
Wagner felt they should be compensated for the personal property and urged
Agency members to enter into good faith negotiations. Mrs. Gilbreath moved
to add this matter to the agenda to be discussed in closed session. Motion
seconded by Mr. Foster and carried unanimously.
CLOSED SESSION
The Redevelopment Agency meeting recessed at 3:26 P.M. to a closed
session for the purpose of holding conferences with the real property
negotiator as follows:
1. Property: 346 and 348 Orange Street, Redlands
Negotiating Parties: Management Analyst Marjie Pettus and F.G.M.
Properties
Under negotiation: Terms and Price
2. Property: Southwest corner of Eureka Street and Oriental
Avenue
Negotiating Parties: Management Analyst Marjie Pettus, Tom Brand,
and Wagner Trust
Under negotiation: Terms and Price
The Redevelopment Agency meeting reconvened at 7:00 P.M.
CLOSED SESSION REPORT
Following the closed session, Mr. McHugh reported the Agency authorized the
lease of property located at the southwest corner of Eureka Street and Oriental
Avenue with Tom Brand by the following vote:
AYES: Members Larson, Gilbreath, Gil
NOES: Members Cunningham and Foster
ADJOURNMENT
There being no further business, the Redevelopment Agency meeting
adjourned at 7:00 P.M. The next regular meeting will be held on June 21,
1994.
Secretary
Redevelopment Agency
June 7, 1994
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