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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 Page 1 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 Page 2