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HomeMy WebLinkAboutJULY 9,1973 ROLL CALL .1 RESOLUTIONS ADOPTED 1 M I NUT E S COMMUNITY REDEVELOPMENT AGENCY BOARD SPECIAL MEETING JULY 9, 1973 The Arcadia Community Redevelopment Agency met in special session on July 9, 1973 at 8 p.m. in the Council Chamber of the City Hall. PRESENT: ABSENT: Board Members Scott, Hage, Butterworth, Helms, Arth None On MOTION by Member Scott, seconded by Member Hage and carried unani- mously Council officially received from staff the following documents: Proposed Redevelopment Plan Report to Council Draft - Environmental Impact Report Participation Rules and Statement of Interest Extensive review of the above documents was held. (ALL REMARKS ON TRANSCRIPT IN THE OFFICE OF THE CITY CLERK.) ARA - 4 RESOLUTION AUTHORIZING TRANSMITTAL OF PROPOSED REDEVE~OPMENT PLAN TO PLANNING COMMISSION. It was MOVED by Member Hage, seconded by Member Scott and carried unani- mously that Resolution No. ARA-4 be and it is hereby ADOPTED. ARA - 5 RESOLUTION AUTHORIZING TRANSMITTAL OF PROPOSED REDEVELOPMENT PLAN TO THE PROJECT AREA COMMITTEE. It was MOVED by Member Scott; seconded by Member'Hage and carried' unanimously that Resolution No. 'ARA-S be and it is hereby ADOPTED. ARA - 6 RESOLUTION AUTHORIZING TRANSMITTAL OF DRAFT OF THE ENVIRON- MENTAL IMPACT REPORT TO THE CITY COUNCIL. It was MOVED by Member Hage, seconded by Member Butterworth and carried unanimously that Resolution No. ARA-6 be and it is hereby ADOPTED. ARA - 7 RESOLUTION AUTHORIZING. TRANSMITTAL OF DRAFT ENVIRONMENTAL IMPACT REPORT TO THE PLANNING COMMISSION. It was MOVED by Member Butterworth, seconded by Member Hage and carried unanimously that Resolution No. ARA-7 be and it is hereby ADOPTED. ARA 8 - RESOLUTION APPROVING THE REPORT TO CITY COUNCIL OF THE PROPOSED REDEVELOPMENT PLAN FOR THE CENTRAL REDEVELOPMENT PROJECT AND AUTHORIZING TRANSMITTAL OF SAID REPORT TO THE:~ITY COUNCIL. It was MOVED by Member Scott, seconded by Member Rage and carried unanimously that Resolution No. ARA -8 be and it is hereby ADOPTED. ARA 9 - RESOLUTION AUTHORIZING TRANSMITTAL OF PROPOSED REDEVELOPMENT PLAN FOR THE CENIRAL REDEVELOPMENT PROJECT TO THE CITY COUNCIL. It was MOVED by Member Hage, seconded by Member Butterworth and carried unanimously that Resolution No. ARA - 9 be and it is hereby ADOPTEp. 7-9-73 ~ ~ ARA - 10 RESOLUTION ADOPTING RULES GOVERNING PARTICIPATION AND PREFERENCES IN THE CENTRAL REDEVELOPMENT PROJECT AND AUTHORIZING TRANSMITTAL OF SAID RULES TO THE CITY COUNCIL. It was MOVED by Member Hage, seconded by Member Scott and carried unani- mously that Resolution No. ARA-l0 be and it is hereby ADOPTED. ARA - 11 RESOLUTION CONSENTING TO JOINT PUBLIC HEARING AND AUTHOR- IZING PUBLICATION AND MAILING OF NOTICE OF JOINT PUBLIC HEA.\ING. (August 9, 1973) It was MOVED by Member Hage, seconded by Member Scott and carried unani- mously that Resolution No. ARA-ll be and it is hereby ADOPTED. (! i f~4J tZLeL Chairman (Temporary) I The meeting adjourned SING ~{6 ec a,~ r.-. ~7k~ Secretary (Temporary) I 7-9-73 f' - 2 -