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HomeMy WebLinkAboutJUNE 3,1975 I ROLL CALL MINUTE APPROVAL RESOLUTION ARA - 17 ADJOURNMENT I MINUTES ARCADIA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING JUNE 3, 1975 The Arcadia Redevelopment Agency met in regular session on June 3, 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 Helms and carried unani- mously the Minutes of the Regular Meeting of May 20, 1975 were APPROVED. The City Manager explained and made recommendations concerning an Agreement to Negotiate with Trilco for the improvement of its property north of the railroad at 214 N. First Avenue by the construction of a 16,225 sq. ft. addition to one of its existing buildings. Additional land is needed for parking purposes in order to comply with City regulations. Assistance from the Agency is being requested in locating parking space. The proposed Agreement would provide for a 60 day period during which time the Agency and the Participant would endeavor to negotiate a Participation Agreement for the development of the building addition, property acquisition and parking improvements. It would not involve options, commitments or approval of any particular plan. Whereupon the City Attorney presented, explained the content and read the title of Resolution No. ARA-17, entitled: "RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY APPROVING AN AGREEMENT TO NEGOTIATE." It was MOVED by Member Helms, seconded by Member Scott and carried on roll call vote as follows that Resolution ARA-17 be WAIVED and that the same be ADOPTED. AYES: NOES: ABSENT: Members Lauber, Scott, Saelid, Helms, Gilb None None At 9 p.m. the meeting adjourned sine die. Chairman ,ARA ~~?J~ ~ Secretary 6-3-75