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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 - 1 - 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 - 2 -