HomeMy WebLinkAboutAUGUST 5,1975
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HEARING
PARTICIPATION
AGREEMENT,
APPROVED
RESOLUTION
ARA 18
ADOPTED
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ARA 19
ADOPTED
MINUTES
ARCADIA COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 5, 1975
The Arcadia Redevelopment Agency met in regular session on August 5,
1975 at 8 p.m. in the Arcadia City Hall Council Chamber.
PRESENT:
ABSENT:
Members Lauber, Scott, Gilb
Members Saelid, Helms
On MOTION by Member Scott, seconded by Member Lauber and carried
unanimously Members Helms and Saelid were excused.
Participation Agreement and proposed sale of city property at 211-219
N. First Avenue in. the Central Redevelopment Project to John J. and
'Anna M'. Trlica and Tr il'c 0'; Inc. Council received a participation
agreement proposed to be entered into between the Agency and Trilco,
Inc., for the purpose of assisting the company in its efforts to
expand an existing building by up to 16,000 sq. ft., to meet growth
needs. The agreement provides for the acquisition of the former
railroad depot site located on the north side of the main line A.T &S. F.
right-of-way between First Avenue and St. Joseph Street where parking is
proposed for the new addition. Particulars of the agreement and a rough
estimate of costs were set forth in staff report dated July 11, 1975.
It was noted that if this expenditure is approved the funds must be
transferred by Council action from the Capital Projects Account to the
Agency Account.
Chairman Gilb declared the hearing open and no one desiring to be
heard the hearing was CLOSED on MOTION by. Member Scott ,. seconded by
Chairman Gilb and carried unanimously.
The City Attorney then presented, explained the content and read the
title of Resolution ARA 18, entitled: "RESOLUTION FINDING AND DE-
TERMINING IHA T SUBSEQUENT ENVIRONMENTAL IMPACT REPORT NEED NOT BE
PREPARED FOR THE PROPOSED SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY
IN THE CENTRAL REDEVELOPMENT PROJECT".
It was MOVED by Member Lauber, seconded by Member Scott and carried on
roll call vote as follows that Resolution No. ARA 18 be and it is hereby
ADOPTED.
AYES:
NOES:
ABSENT:
Members Lauber, Scott, Gilb
None
Members Saelid, Helms
The City Attorney presented, explained the content and read the title
of Resolution ARA 19, entitled: "RESOLUTION APPROVING THE PROPOSED SALE
OF REAL PROPERTY IN THE CENTRAL REDEVELOPMENT'PROJECT; APPROVING THE
PROPOSED PARTICIPATION AGREEMENT PERTAINING THERETO; AND AUTHORIZING
THE EXECUTION AND IMPLEMENTATION OF SAID PARTICIPATION AGREEMENT."
It was MOVED by Member Scott, seconded by Member Lauber and carried on
roll call vote as follows that Resolution No. ARA 19 be and it is hereby
ADOPTED.
AYES:
NOES:
ABSENT:
Members Lauber, Scott, Gilb
None
Members Saelid, Helms
8-5-75
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REQUEST
FOR LOAN
PUBLIC
HEARING
SCHEDULED
ADJOURNMENT
Member Lauber MOVED to request the City Council to authorize a loan
to the Agency in the amount of $5,490 to be used for the designated
project. Motion seconded by Member Scott and carried on roll call vote
as follows:
AYES:
NOES:
ABSENT:
Members Lauber, Scott, Gilb
None
Members Saelid, Helms
A public hearing was scheduled for August 19 on the Majestic Realty
Disposition and Development Agreement and proposed sale of property
at the northeast corner of Huntington Drive and Second Avenue. Copies
of this Agreement are on file in the office of the City Clerk and the
Economic Coordinator.
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On MOTION by. Member Scott, seconded by Member Lauber and carried
unanimously the meeting was ADJOURNED.
~ E'EJ:;i
(Chairman, ARA
ATTEST:
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Secretary ,
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8-5-75
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