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HomeMy WebLinkAboutOCTOBER 19,1972 1 ROLL CALL BY-LAWS ADOPTED RES. ARA-l 1- /J--17 APPROVE CITY-AGENCY RELATIONSHIP AGREEMENT RES. ARA-2 :j- I d-1 7 1 """'''''''' / MINUTES ARCADIA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING OCTOBER 19, 1972 The Arcadia Community Redevelopment Agency met on October 19, 1972 at 8:30 p.m., in the Council Chamber of the City Hall. PRESENT: ABSENT: Members Arth, Butterworth, Helms, Scott, Hage None On MOTION by Mr. Butterworth, seconded by Mr. Helms and carried unani- mously the By-Laws of the Redevelopment Agency were amended to provide for the Agency to convene its future regular meetings at 7:30 p.m. On further MOTION by Mr. Butterworth, seconded by Mr. Helms and carried on roll call vote as follows the By-Laws of the Arcadia Redevelopment Agency, copy being attached to Resolution ARA-l as EXHIBIT "A" and incorporated therein, were APPROVED as amended and adopted by the following vote: AYES: NOES: ABSENT: Members None None Arth, Butterworth, Helms, Scott, Hage It was noted that the Arcadia City Council, at its meeting of October 3, 1972, approved and executed the Agreement between the City and the Redevelopment Agency establishing relationships and on MOTION by Mr. Helms, seconded by Mr. Butterworth and carried on roll call vote as follows RESOLUTION ARA-2, approving the City-Agency Relationships and authorizing the Agency Chairman to execute the Agreement was ADOPrED. AYES: NOES: ABSENT; Members Arth, Butterworth, Helms, Scott, Hage None None There was general discussion on promoting understanding of the citizens in what the Agency is endeavoring to accomplish. Agency Members will submit suggestions and comments to the City Manager prior to a public hearing. At 8:40 p.m., on MOTION by Mr. Helms, seconded by Mr. Butterworth and carried unanimously the meeting was ADJOURNED SINE DIE. ~(u~ Chairm1ln (Temporary) , ATTEST: ~~~~1'S;~ Secretary (Temporary) 10-19-72