HomeMy WebLinkAboutFEBRUARY 17,1976
I: WLL ,=
MINUTE
APPROVAL
HEARING
RESOLUTION
NO.,22
ADOPTED
RESOLUTION
NO. 23
ADOPTED
I
MINUTES
ARCADIA REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY, 17, 1976
The Arcadia Redevelopment Agency met in regular session on February l7,
1976 at 7:45 p.m. in the Arcadia City Hall Council Chamber.
PRESENT:
ABSENT:
Members Lauber, Saelid, Scott, Gilb
Member Helms
On MOTION by Member Lauber, seconded by Member Saelid and carried
Member Helms was excused.
On MOTION by Member Saelid, seconded by Member Lauber and carried the
Minutes of the regular meeting of February 3, 1976 were APPROVED.
Time and place scheduled on the proposed sale of City property at 65 N.
First Avenue and on the proposed amendment to a Participation Agreement
between the Arcadia Redevelopment Agency and the Arcadia Medical Center.
This Agreement was approved by the Arcadia Redevelopment Agency December 2,
1975. The amendment reflects changes which resulted from the Compromise
Plan approved by the City Council when it considered the lot consolidation
and parking modification applications for the property. The amendment
sets forth the changes in the site size and adjusts the purchase price
accordingly with a new section added to provide for the option to purchase
portions of the site. .
Mayor Gilb declared the hearing open and no one desiring to be heard the
hearing was CLOSED on MOTION by Member Saelid, seconded by Member Lauber
and carried. Whereupon the Attorney presented and explained the contents
of Resolution, Nos. 22 and 23 as follows:
"RESOLU:rION FIND,ING AND DETERMINING THAT A SUBSEQUENT F:NVIRONMENTAL
IMPACT RE~ORT NEED NOT BE PREPARED FOR AN AMENDMENT TO A PARTICIPATION
AGREEMENT TO PURCHASE AND DEVELOP CERTAIN REAL PROPERTY IN THE CENTRAL
REDEVELOPMENT PROJECT."
"RESOLUTION APPROVING THE PROPOSED SALE OF ,REAL PROPERTY IN. THE CENTRAL
REDEVELOPMENT PROJECT; APPROVING THE PROPOSED AMENDMENT TO A
PARTICIPAlION,AGREEMENT PERTAINING THERETO; AND AUTHORIZING THE EXECUTION
OF SAID AMENDMENT AND THE IMPLEMENTATION OF SAID AGREEMENT AS SO AMENDED."
It was MOVED by Member Scott, seconded by Member Lauber and carried on
roll call vote as follows that the reading of the full text of Resolution
Nos. 22 and 23 be waived and that same be ADOPTED.
Prior to the roll call on the adoption of the resolutions Member Saelid
stated for the record: "You may recall that when this environmental
impact report requirement was before us before ... before we made the
amendment to the property description... I voted in opposition to that.
My position remains the same. I feel that it makes a travesty out of
the environmental impact requirement to require none for a building of
this sort and cover it under a blanket EIR for a very ill defined
project. On the other hand, the changes that we are talking about and
the need for subsequent EIRs just based on the redefinition of property
lines is some tilIng I cannot go along with, so I would have to approve
this amendment."
Roll call was'then taken on Resolution Nos. 22 and 23 as presented.
AYES:
NOES:
ABSENT:
Members Lauber, Saelid, Scott, Gilb
None
Member Helms
ARA
2-l7-76
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TRANSFER OF
CITY PROPERTY
TO ARA
ADJOURNMENT
With the adoption of the these resolutions the Agency declared its
intention to purchase the property on the following MOTION by Member
Scott, seconded by Member Lauber and carried on roll call vote. . .That
the Agency hereby declares its intent to the. City Council to exercise
its option to purchase property as described in the "Option to
Purchase Real Property Agreement" dated April l, 1975, between the City
of Arcadia and the Arcadia Redevelopment Agency and further authorize
the acceptance of the conveyance of title to said property and authorize
the Chairman to execute all documents for the conveyance of the property
from the City to the Agency.
AYES:
NOES:
ABSENT:
Members Lauber, Saelid, Scott, Gilb
None
Member Helms
I
At 8:05 p.m. the Agency adjourned on MOTION by Member Scott, seconded
by Member Saelid and carried.
:~airman, ARA
~d:t-~7)4U~
Secretary
I
ARA
2-17-76
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