HomeMy WebLinkAboutJULY 9,1973
ROLL CALL
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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
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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.
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Chairman (Temporary)
I
The meeting adjourned SING ~{6 ec a,~ r.-.
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Secretary (Temporary)
I
7-9-73
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