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HomeMy WebLinkAboutJULY 6,1976 I ROLL CALL MINUTE APPROVAL HEARING Sale of property I RESOLUTION NO. 28 ADOPTED MINUTES ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING JULY 6, 1976 The Arcadia Redevelopment Agency met in regular session on July 6, 1976 at 9 p.m, in the Arcadia City Hall Council Chamber. PRESENT: ABSENT: Members Gilb, Margett, Parry, Saelid, Lauber None Pursuant to the request of Member Margett the minutes will be amended to reflect the inclusion of his primary reason for altering his position in the matter of the Participation Agreement between Raymond R. and Norma Link - Winnaman and the Agency... which was the change to provide for the removal of all of the corregated buildings as well as drainage con" siderations. The Minutes as amended were then APPROVED on MOTION by Member Gilb, seconded by Member Saelid and carried unanimously. The Executive Director presented the staff report on the scheduled public hearing on the proposed sale of property in the Central Rede- velopment Project area to Raymond R. and Norma Link. The sale will be made pursuant to a proposed Participation Agreement which the Agency will consider, This was originally proposed for two developers to participate, but in one case all metal buildings were not removed so a decision was made to proceed with one developer with the Agency purchasing the excess property for sale conditioned on an acceptable development. It was submitted in part that the subject of this hearing is for the disposition of the largest of the two parcels resulting from this action. The Agreement presented at this hearing provides for the improvement of the property to be purchased by the Links and the demolition of all metal structures. The sale price of the property to the Links and the antici- pated revenue from the sale of the remaining excess property could cover all costs associated with the project, It was recommended that the Agency adopt a single resolution approving the sale and development rather than the two as listed on the agenda because the resolution per- taining to the environmental impact report was not necessary since a negative declaration had been filed for the subject proposal. Member Saelid confirmed that the sale of the property did not include any mortgage by the Agency. Member Parry was advised that there was no confirmed buyer for the remaining small parcels but the parcels do figure in some alternative developments being considered at this time. Chairman Lauber then declared the hearing open and no one desiring to be heard the hearing was CLOSED on MOTION by Member Gilb, seconded by Member Parry and carried unanimously. During the ensuing discussion Member Margett asked a question concerning the status of the architectural design plans and the Economic Coordinator advised in part that he had discussed development plans with the Links and a tentative plot plan had been prepared. The decision to proceed with elevations and other drawings was awaiting tonight's action. The Agreement provides for architectural review of all building plans. Whereupon the City Attorney presented, explained the content and read the title of ARA Resolution No, 28 (originally numbered 29), entitled: "RESOLUTION APPROVING THE PROPOSED SALE OF REAL PROPERTY IN THE CENTRAL 7-6-76 ARA - 1 - ADVERTISE FOR BIDS (DEMOLITION) ADJOURNMENT REDEVELOPMENT PROJECT; APPROVING THE PROPOSED PARTICIPATION AGREEMENT PERTAINING TO SAID SALE AND TO THE REHABILITATION, REMODELING AND CONSTRUCTION OF CERTAIN BUILDING IMPROVEMENTS ON THE PROPERTY; AND AUTHORIZING THE EXECUTION AND IMPLEMENTATION OF SAID PARTICIPATION AGREEMENT." It was MOVED by Member ,Gilb, seconded by Me~ber Margett and carried on roll call vote as follows that the reading of the full text be waived and that the same be ADOPTED. AYES: NOES: ABSENT: Members Gilb, ,Margett, Lauber Members Parry, Saelid None Following discussion on the approximate cost of demolition and site preparation (estimated to cost $17,250) it was MOVED by Member Gilb, seconded by Member Margett and carried on roll call vote as follows that staff be authorized to go to bid for this work. I AYES: NOES: ABSENT: Members Gilb, Margett, Parry, Saelid, Lauber None None At 9:20 p.m. the meeting adjourned sine die. ~~,~~h~~L-J Secretary I 7-6-76 ARA - 2 -