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Home My WebLink About4569 RESOLUTION NO. 4569 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA AMENDING SECTIONS II, III, IV AND V OF THE CENTRAL REDEVELOPMENT PROJECT AREA COMMITTEE RULES AND REGULATIONS REGARDING MEMBERSHIP, ELECTION AND TERMS OF OFFICE FOR MEMBERS. WHEREAS, on the 24th day of August, 1973, Resolution No. 4348 established the Central .Redevelopment Project Area Committee and provided for adoption of appropriate rules and regulations; and WHEREAS, such rules and regulations provided for election of Project Area Committee Members for. terms of one year to be elected on the second Tuesday of each July; and WHEREAS, such Project Area Committee Members have reviewed existing membership and election rules and have determined the duration of term to be of insufficient length for the Members to become familiar with the duties of the office and to effectively serve the people of the area; and WHEREAS, Resolution No. 4348 anticipated that the Rules and Regulations would be amended from time to time; and WHEREAS, such Project Area Committee Members have recommended that the term of the present duly elected Project Area Committee Members be continued to the second Tuesday of July, 1977; and WHEREAS, such Project Area Committee Members have further recommended that members thereafter be elected to biennial terms of office and the Rules and Regulations be amended to provide for such changes; and -1- 4569 WHEREAS, the rules and regulations adopted August 24, 1973 did not reflect the official boundaries of the Central Redevelopment . Project Area as adopted on December 26, 1973.' NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Section II of the Project Area Committee Rules and Regulations shall be amended to read: The Project Area Committee shall be elected at a biennial meeting held on the second Tuesday in July of every other year com- mencing on the second Tuesday in July, 1975 at 7:30 p.m. Notice of this biennial meeting shall be given to all the following located within the Project Area boundaries: (1) residential owner-occupants, (2) residential tenants, (3) businessmen, and (4) members of existing organizations at least one (1). week prior to the date of the biennial meeting. Notices shall be personally delivered or mailed and shall be published in the Arcadia Tribune on each of the two Tuesdays imme- diately preceeding the second Tuesday in July of'every other year. The term of Project Area Committee Members elected on July 8, 1975 is hereby extended to July 12, 1977. SECTION 2. Section III, Subsection C shall be amended to read: The Project Area boundaries are those which were adopted as the official boundaries of the Arcadia Redevelopment Agency's Central Redevelopment Project on December 26, 1973, and are more specifically described as follows in the description attached as Revised Exhibit "A". The boundaries are illustrated on the map attached as Revised Exhibit "B". If the Project.Area boundaries are amended, then the Project Area Committee shall be reconstituted by procedures established by the City Council to reflect the circumstances. -2- 4569 SECTION 3. Section IV of the Project Area Committee Rules and Regulations shall be amended to read: . The terms of the Members of the Project Area Committee are for two (2) calendar years commencing on the second Tuesday of July, 1975, and ending on the second Tuesday of every other year if successors are elected or re-elected and in office by then. The member's terms continue. until successors are elected and in office. SECTION 4. Section V, Subsection A shall be amended to read: The officers of the Project Area Committee shall be the Chairman and Vice-Chairman. The officers shall be elected by a majority vote of the Project Area Committee immediately after the biennial July election of the Project Area Committee's membership. SECTION 5. The City Clerk shall certify to the adoption of this resolution. I HEREBY CERTIFY that the foregoing resolution was adopted at a regular meeting of the City Council of the City of Arcadia held on the 20th day of July , 1976, by the affirmative vote of at least three Councilmen, to wit: AYES: Councilmen Gilb, Margett, Parry, Saelid and Lauber NOES: None ~~ ABSENT: None City Clerk of the City of Arcadia -3- 4569 SIGNED AND APPROVED this 20th day of JUly , 1976. ATTEST: 2L.o ~.:e,~ , Mayor of the Cit: of ArcddJ.d ~ (SEAL) -4- 4569 REVISED EXHIBIT "A" Central Redevelopment Project Area Legal Description ,-'.. Beginning at the intersection of the west line of Colorado Boule- vard 80 feet wide and the northeasterly prolongation of the southerly line of Tract No. l53lB as shown on map recorded in Book 427, page 25, of Maps of the Recorder of Los Angeles County; thence easterly along last said prolongation to the northeasterly line of Colorado Boulevard BO feet wide; thence southeasterly along said Boulevard to the east right-of-way line of the east branch of the Arcadia- Sierra Madre Flood Control Channel; thence south along said right- of-way line to the southerly line of that pa~cel of land described in deed to Maude Lapham and Marie Van Horn and recorded as Document No. 157 on June 8, 1956, in the office of said Recorder; thence easterly along the last mentioned line and its easterly prOlongation to the east line of Santa Rosa Road; thence southerly along the last said line to the northerly line of San Juan Drive; thence easterly along last said line to the westerly line of Tract No. l3l54 as shown on map recorded in Book 264, pages 3 and 4, of said map records; thence southerly and easterly along the boundary of the last mentioned tract to the southwest corner of Tract No. 14744 as shown on map recorded in Book 305, pages 4 and 5, of said map records; thence easterly and northeasterly along the southerly and northeasterly boundary of said Tract 14744 to the most southerly southeast corner of Tract No. 15337. as shown on map recorded in Book 346, pages 12 and l3, of said map records; thence northeasterly and northerly along the boundary of last said tract to the southerly line of previously mentioned Colorado Boulevard; thence northerly along the prolongation of last mentioned course to the northeasterly line of the Atchison, Topeka and Santa Fe Railroad right-of-way; thence northwesterly along last said line to the southwesterly line of the Foothill (Interstate 210) Freeway; thence southeasterly along said freeway right-of-way to the Arcadia City Boundary; thence southerly along said boundary to the soutwesterly line of the Atchison, Topeka and Santa Fe Railroad right-of-way; thence north- west~rly along last said line to the easterly line of Second Avenue; thence southwesterly along said Avenue to the easterly prolongation of the south line of Alta Street; thence west along said prolonga- tion and street to the west line of Santa Anita Avenue 100 feet wide; thence north along said west line to the south line of Huntington Drive 80 feet wide; thence west along last said line to the inter- section of the south'easterly line of Huntington Drive formerly the Pacific Electric Railroad right-of-way; thence southwesterly to the southeasterly prolongation of the northeasterly line of that parcel described in the deed to the City of Arcadia as recorded in Book 24722, page 43, of Official Records of said County; thence north- westerly along last said line and its westerly prolongation to its intersection with the northwesterly line of Huntington Drive as described in the deed to the City of Arcadia recorded in Book 9396, page 145, of Official Records of said County; thence northeasterly along last said line to the intersection of the southwesterly line of Colorado Place; thence northwesterly along last said line and its northwesterly prolongation to the point of beginning. . .,~ 4569 r(/ 19"", c( (/0 ... ... r ... o '.., c- D C- ..... .. .' n o .' c 0 oJ: ,.. ~ ~ ~ .- .:L . , I! ~.T; -<-", I~I" .. 9.1 .,. ~ '.- m '. ] r. . 11 II l' ", . . 4569 "..-/;:.' .--- \/ . 1 .... 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