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HomeMy WebLinkAboutFEBRUARY 3,1976 ROLL CALL 1 MINUTE APPROVAL HEARING SCHEDULED PARTICIPATION AGREEMENT (131-35 E. Santa Clara) IAwoo,mmm MINUTES ARCADIA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING FEBRUARY 3, 1976 The Arcadia Redevelopment Agency met in regular session on February 3, 1976 at 9 p.m. in the Arcadia City Hall Council Chamber. PRESENT: ABSENT: Members Lauber, Saelid, Helms, Gilb Member Scott On MOTION by Member Lauber, seconded by Member Helms ,and carried unani- mously Member Scott was excused. On MOTION by Member Saelid, seconded by Member Helms and carried unani- mously the minutes of the regular meeting of December 2, 1975 were APPROVED. A public hearing was scheduled for February 17 to consider the amendments to the Participation Agreement for the Arcadia Medical Center proposed for 65 North First Avenue. The Assistant City Manager explained the contents of the proposed Participation Agreement between Bud K. and Gayle O. Wheeler and the Agency for the development of real property at 131-135 E. Santa Clara. They propose to develop an 8000 sq. ft. industrial building on the site. Due to the condition of the buildings staff consulted with Mr. Wheeler to see if he would permit the buildings to be demolished through their use for fire training and for the Police SWAT exercises. Mr. Wheeler agreed. The proposed Participation Agreement provides for the demolition of the remaining improvements which is estimated to cost about $1200. It .as MOVED by Member Helms, se~onded by Member Lauber and carried on roll call, vote as follows that the Chairman and Executive Director be authorized to execute the Participation Agreement along with other necessary documents and that $1200 be appropriated from the Capital Outlay Fund to cover the cost of the work to be performed. AYES: NOES: ABSENT: Members Lauber, Saelid, Helms, Gi1b None Member Scott Some discussion held on the possibility of having a Master Agreement Form which could be used for this type of contract. This would save a great deal of time on the part of the ARA staff. Discussion was also held on the necessity of continuing to retain outside counsel in these matters. At 9:30 p.m. the Agency adjourned. ( Chairman, ,ARA ~~~ Secretary 2-3-76 .......~.'-L~