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HomeMy WebLinkAboutMAY 20,1975 I ROLL CALL MINUTE APPROVAL SITE LOCATION INDUSTRIAL CLIENT RESOLUTION ARA - 16 ADJOURNMENT I M I NUT E S ARCADIA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING MAY 20, 1975 The Arcadia Redevelopment Agency met in regular session on May 20, 1975 at 7:30 p.m. in the Arcadia City Hall Council Chamber. PRESENT: ABSENT: Members Lauber, Scott, Saelid, Helms, Gilb None On MOTION by Member Scott, seconded by Member Lauber and carried unanimously the minutes of the regular meeting of April 1, 1975 were APPROVED. The Assistant City Manager for Economic Coordination reported that the Majestic Realty Company had requested assistance in locating a site for an industrial client .. requiring land area to construct a 65,000 foot plant and office building in the redevelopment project area. It was recommended that an Agreement to Negotiate for a Disposition and Development be authorized. Upon completion of the negotiations the matter would be brought before the Agency Board for review and action. ARA-16 RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY APPROVING AN AGREEMENT TO NEGOTIATE FOR A DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE LOCATION OF A SITE FOR THE PROPOSED PLANT. It was MOVED by Member Helms, seconded by Member Scott and carried on roll call vote as follows that Resolution No. ARA-16 be and it is hereby ADOPTED. AYES: NOES: ABSENT: Members Lauber, Scott, Saelid, Helms, Gilb None None The Agency adjourned sine die. ATTEST: ~ Secretary