HomeMy WebLinkAboutAPRIL 1,1975
I
ROLL CALL
MINUTE
APPROVAL
OPTION FROM
CITY ACCEPTED
RESOLUTION
NO. ARA 15
ADOPTED
I
ADJOURNMENT
MINUTES
ARCADIA REDEVELOPMENT AGENCY
REGUIAR MEETING
APRIL 1, 1975
The Arcadia Redevelopment Agency met in a regular session on
April 1, 1975 at 8:30 p.m. in the Arcadia City Hall Council
Chamber, Arcadia, California.
PRESENT:
ABSENT :
Members Helms, Lauber, Sae1id, Scott
Member Gilb
On MOTION by Member Lauber, seconded by Member Helms and carried
unanimously Member Gilb was EXCUSED.
On MOTION by Member Lauber, seconded by Member Helms and carried
unanimously the Minutes of the January 7, 1975 meeting were APPROVED.
Consideration of an Option to purchase from the City property located
at the southwest corner of Wheeler and First Avenues, legally described
as Lots 18 through 24, Block 74, Arcadia Santa Anita Tract, City of
Arcadia, Los Angeles County, State of California, as per map recorded
in Book 15, pages 89 and 90, Records of Los Angeles County. Terms and
conditions were explored. The amount of purchase would be $150,000
and the option would be for a period of 180 days which could be extended
by mutual agreement. It is understood that during this period the
Agency would be negotiating with third parties for an appropriate
development of the property.
It was MOVED by Member Helms, seconded by Member Lauber and carried on
roll call vote as follows that the Option granted by the City Council
be ACCEPTED by the Agency.
AYES
NOES
ABSENT:
Members Helms, Lauber, Saelid, Scott
None
Member Gilb
The City Attorney presented, explained the content and read the title
of Resolution ARA 15, entitled: RESOLUTION OF 11l.E ARCADIA REDEVELOPMENT
AGENCY APPROVING AN AGREEMENT TO NEGOTIATE EXCLUSIVELY.
It was MOVED by Member Helms, seconded by Member Lauber and carried on
roll call vote as follows that the reading of the full text be waived
and that same be ADOPTED.
Discussion ensued and the Economic Coordinator explained what is tenta-
tively proposed by the third parties and that plans would be submitted
to the Agency for approval. He also explored what improvement could
occur in the immediate surrounding area if this development were to
become a reality. Reference was made to a Wilsey-Ham report which
indicated a possible use of the subject area for medical purposes.
Member Saelid stated in part that he feels before proceeding the Agency
is in need of some direction in the form of a plan and expressed con-
cern about adequate parking for the medical building without the need
for additional land and without taking some of the existing Parking
District's property
Roll call vote was then taken on the motion to adopt the resolution.
AYES
NOES
Members Helms, Lauber, Scott
Member Saelid, with the observation that in his opinion it
is premature.
ABSENT: Member Gilb
At 8:45 p.m the meeting adjourned sine 4~.
ATTEST:
- I _ Chal.rman
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