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~