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HomeMy WebLinkAbout1986-02-10; Rehabilitation Loan Committee Ad Hoc; MinutesMeet incr : MINUTES Rehabilitation Loan Committee Meetin; Date: February 10, 1986 Meeting Time: 2:OO P.M. Meeting Place: Redevelopment Office Conference Room 2965 Roosevelt St., Suite B :ALL TO ORDER: .. leeting Lalled to order by Chairman McCoy at 2:15 PM ?OLL CALL: ?resent: John McCoy, Housing and Redevelopment f Advisory Committee, Chairperson Jim Elliott - Finance Director Michael McDermed - Bank Representative Marty Orenyak - Building Director ibsent: None. jtaf f Present: Patricia A. Cratty, Administrative Assistant/Redevelopment Chris Salomone, Community Redev. Mgr. CTEMS : ILD BUSINESS: I. COMMERCIAL LOAN - WALKER/GILBERT Staff member Cratty gave report presentation regarding Walker/Gilbert commercial rehabilitation Loan request. Ms. Cratty stated that this loan has 3een reviewed by the committee and is being returned to discuss two conditions that were requested by the committee at their meeting of December 20, 1985. rls. Cratty stated that two bids have been received. She spoke to Ted Rhodes who was going to bid on ?roposal but has decided to decline bid. The two 3ids received were from Richardson Brothers Jontractors and Michael Straub. 4s. Cratty stated that she has spoken to Mr. Garner Df the Bank of America and he has agreed that the quote for appraisal on property was to high. Bank Df America would commit to $800 for appraisal. 4pplicant is requesting a grant for the appraisal bu dll consent to amount being added to the loan. 3iscussion held on estimates and bids given with questions raised regarding costs for overhead, xchitectural fees and supervision. Committee felt that these items were bid very high and unnecessary. auestion also raised on cost bid regarding Malks and exterior stairs in the amount of $7,000. h \ f MINUTES Rehabilitation Loan Committee 2/10/86 PAGE 2 Walker/Gilbert Commercial Loan, continued: Ms. Cratty stated that the applicant has spent approximately $37,000 of their own money and the loan request was basically for public improvements and those imposed as a condition of the redevelopmenl permit. Motion to approve loan in the amount of $27,744 to include repairs to roof and appraisal costs. After further discussion, committee approved loan in the amount of $24,744 for specific items listed in bid as follows: Items: 2, 3, 4, 5, 6A, 9, 10B, 11A, 13, 14, 15 and 17B. Also to include $800 for appraisal to be paid by applicant and reimbursed by adding to loan if appraisal is acceptable to Bank of America. Conditions of approval to also include: 1. Applicant will uphold all prior conditions of approval imposed by the Design Review Board regarding "Carlsbad Crossing" Redevelopment Permit, including those conditions which are no1 part of commercial rehabilitation loan application. 2. 25% of loan amount to be withheld until all improvements and conditions of approval are met 3. Loan to be in the amount of $24,744 or not to exceed $25,000. INFORMATIONAL ITEMS: 2. RESIDENTIAL LOAN PROGRAM OUTREACH Staff member Cratty referred to flyer contained in committee packet. Staff would like to see this flyer regarding residential rehabilitation loan program distributed throughout the City. Item informational, no action required. 3. ' RESIDENTIAL LOAN - FRNECH (update) Staff member Cratty stated that it was time for 6 month review of French residential rehabilitation loan. Staff stated that deferred loan was still eligible and monitoring of income status to be continued. No action required. Meeting of Rehabilitation Loan Committee adjourned at 3:OO P.M. PATRICIA A. Administrative stant/Redevelopment BIB1 LEAK Minutes Clerk Secretary 11/ ?IC COY 3RENYAK MC DERMED ELLIOTT X X X