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HomeMy WebLinkAboutNOVEMBER 2,1976 I ROLL CALL MINUTE APPROVAL LEASE OF ARA PROPERTY (Novembe r 16) DEMOLITION 130 Santa Clara tomrn~m M I NUT E S ARCADIA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING NOVEMBER 2, 1976 The Arcadia Redevelopment Agency met in regular session on November 2, 1976 at 9 p.m. in the Arcadia City Hall Council Chamber. PRESENT: ABSENT: Members Gilb, Margett, Parry, Saelid, Lauber None On MOTION by Member Saelid, seconded by Member Margett and carried unanimously the minutes of the regular meeting of September 21, 1976 were APPROVED. Continued: Report on proposals to lease Agency-owned property at 135-41 Wheeler Street. It was MOVED by Member Gilb, seconded by Member Saelid and carried unanimously that this matter be continued to November 16, 1976. Discussion ensued on the use of this property and in response to an inquiry by the City Manager as to whether or not the Agency members would be willing to have this property used as a storage and impound yard it was the consensus of the members that it appears that this would be the best use and the only convenient location for an impound yard. at the present time. The request of Richard Ullo, demolition contractor for the demolition at 130 E. Santa Clara, for permission to'assign the contract to G. I. Engineers, of which he is a partner. This would enable Mr. Ullo to obtain the necessary insurance coverage to meet specifications. It was MOVED by Member Gilb, seconded by Member Margett and carried unani- mously that the request be APPROVED for the assignment of demolition contractural rights from Richard Ullo to G. I. Engineers, a partnership of Richard Ullo and Gary Inglett, and that the Agency Executive Director be authorized to execute a demolition contract and consent to assignment of the contract in form and content approved by the City Attorney in conformance with the demolition specifications. At 9:30 p.m. the meeting adjourned sine die. / 2~c- r ;t~~~ C airman, ARA ' ~~,/2~ Secretary A R A 11-2-76