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HomeMy WebLinkAbout090595-rda_CCv0001.pdf MINUTES nforegular meeting ofthe Board ofDirectors ofthe RedevelopmentAgency of the City ofRedlands held in the Council Channbgra, Civic Center, 35 Cajon Street, at 3:15 P.M. on September 5, 1995. PRESENT 8vvenLarson, Chairman Jim Foster, Vice Chairman William E. Cunningham, Member Gilberto Gil, Member Pat Gilbreath, Member Gary M. Luebbern. Executive Director Daniel J. McHugh, Agency Attorney LorriePoyzer. Agency Secretary John Andrews, Redlands Daily Facts Steven Church, The Sun ABSENT Nona Minutes of the regular meeting of August 1, 1995, were approved as submitted. NEW BUSINESS Funds - Relocation of City Tenants - On June 20. 1905. the Redlands City Council directed and authorized staff to use all nguaonab|g rnuuna to locate replacement housing for the tenants displaced from 108 and 172 South Eureka Street. Atotal ofseven tenants are affected. Staff recommended that tenants be subsidized according to their length of time living in the City-owned dvvg||inQa. One of the tenants, Ann M. 0arng||i addressed Agency mnarnbgna regarding her concerns about the relocation. Jeff Sabatini urged the Agency to make euna these people qualify for subsidies. Noting these subsidies were voluntary On the Agency's p8d' Mr. Cunningham moved to allocated $31,000.00 from the Redevelopment Agency's set-aside account to subsidize the displaced tenants from 168 and 172 South Eureka Street as recommended by staff. Motion seconded byMr. Foster and carried unanimously. CLOSED SESSION The Redevelopment Agency meeting n*ceoogd at 3:40 P.M. to a closed session todiscuss the following matters: Redevelopment Agency September 5. 1085 Page 1. Conference with real property negotiator Property: 346 and 348 Orange Street, APN 169-301-27 and 28 Negotiating parties: Marjie Pettus and Filemon Landeros Under negotiation: Terms and price 2. Conference with real property negotiator Property: 346 Orange Street, APN 169-301-27 Negotiating parties: Marjie Pettus and W. Robert Clark Under negotiation: Terms and price The Redevelopment Agency meeting reconvened at 7:00 P.M. There was no report following the closed session. PUBLIC HEARINGS Resolution No. 243 - Implementation Plan - Public hearing was advertised for this time and place to consider the Five Year Implementation Plan for the Redlands Redevelopment Project Area prepared in accordance with Assembly Bill 1290. Mr. Larson declared the meeting open as a public hearing for any questions or comments. None being forthcoming, the public hearing was declared closed. Mr. Cunningham moved to adopt Resolution No. 243, a resolution of the Redevelopment Agency of the City of Redlands approving the adoption of the Implementation Plan for the Redlands Redevelopment Project Area. Motion seconded by Mr. Foster and carried unanimously. Resolution No. 242 - Kirkorian Premiere Theatres Inc. - A joint public hearing with the City Council of the City of Redlands was advertised for this time and place to consider a Draft Mitigated Negative Declaration, Disposition and Development Agreement, Purchase and Sale Agreement and Escrow Instructions, and Lease/Purchase Agreement for property bounded by Eureka Street, Oriental Avenue, Third Street, and the abandoned Southern Pacific Railroad right-of-way for the development of a 12 to 14 screen movie theater complex and restaurant. Mr. Larson excused himself from the Chambers indicated he had a possible conflict of interest. Vice Chairman Foster presided over meeting and public hearing regarding this matter. City Manager Luebbers explained the details of the transaction which were contained in documents provided for the Agency members. He noted that the Lease/Purchase Agreement scheduled for approval at this meeting will not be executed until the Conditional Use Permit is approved and the "Bauer" parcel purchased. Vice Chairman Foster declared the meeting open as a public hearing for any questions or comments. Representatives from Kirkorian Premiere Theatres, Inc. were present and expressed enthusiasm having their project in Redlands. An architectural rendering was shown of the proposed structure. There being no further comments, the public hearing was declared closed. Mrs. Gilbreath moved to adopt Resolution No. 242, a resolution of the Board of Directors of the Redevelopment Agency of the City of Redlands approving a Disposition and Development Agreement and Lease with Option to Purchase Agreement by and between the Redevelopment Agency of the City of Redlands and Redevelopment Agency September 5, 1995 Page 2 Khboran Premiere Theatres, Inc. Motion seconded by Mr. Cunningham and carried by AYE votes of all present. (Also see City Council minutes dated September 5. 1995] ADJOURNMENT Thera being no further business, the Redevelopment Agency meeting adjourned @t7:13 P.M. The next regular meeting will be held on S8pt8Dlbg[ 19, 1995. Secretary Redevelopment Agency September 5. 1085 Page