HomeMy WebLinkAboutNOVEMBER 16,1976
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MINUTE
APPROVAL
LEASE-AGENCY
OWNER LAND
(DECEMBER 21)
ADJOURNMENT
I
MINUTES
ARCADIA REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 16, 1976
The Arcadia Redevelopment Agency met in regular session on
November 16, 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, ,se~onded by Me~ber Parry and
carried unanimously the minutes of the regular meeting of
November 2 were APPROVED.
The public hearing on proposals to lease Agency-owned property at
135-41 Wheeler Street was CONTINUED to DECEMBER 21.
There being no further business the meeting was adjourned sine die
at 9: 10 p.m.
2I~ ,(~,
C~airman, ARA .
~~,~~
Secretary
ARA
11-16-76
I
PROPOSITION
NO. 2 BOND ACT
FUNDS
RESOLUTION
NO. 4600
ADOPTED
A R A
ROLL CALL
MINUTE
APPROVAL
~
HEARINGS
A R A &
COUNCIL
I
22: 9132
"RULES ESTABLISHED~OR USE OF WILDERNESS PARK" AND APPROVING "POLICIES
ESTABLISHED FOR USE ~F WILDERNESS PARK." Z
It was MOVED by counc11man Gilb, seconded by Councilman Parry and
carried on roll call vate as follows that the r'ading of the full text
be waived and that same 'be ADOPTED. /
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~:::," ::::"" M'."" '~'".~."'. """. ,,"',"
Council was apprised of a priority plan of expenditures under the 1976
Proposition No. 2 Bond Act. Cit~s with a population of less than 3,275
would each receive $10,000 andl't~ remaining funds would be equally
distributed on a per capita b~si~\ro all cities. The monies to be used
for the acquisition and devilopmen~of recreation areas. Arcadia could
receive approximately $13S~000. S~}ff advised of the need to act
quickly by resolution~' ~
The City Attorney then presented, expla'ned the content and read the
title of Resolutio}l'?NO. 4600, entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE C~TY OF ARCADIA ENDORSING ~HE PRIORITY PLAN FOR
EXPENDITURE FO~iJURISDICTIONS WITHIN THE C~TY OF LOS ANGELES FROM
THE NEJEDLY-HART STATE, URBAN, AND COASTAL ARK BOND ACT OF 1976."
It was MOVE~bY Councilman Saelid, seconded b Councilman Parry and
carried 06 roll call vote as follows that the 'reading of the full text
be waiv/d and that same be ADOPTED. \,'
AYES~ Council Members Gilb, Margett, Parry, Si~lid, Lauber
NOES: None
ABSENT: None
At this time 'the Arcadia Redevelopment Agency joined with the City
Council in the following considerations.
PRESENT:, Agency Members Gilb, Margett, Parry, Saelid, Lauber
ABSENT: None
On MOTION by Member Margett, seconded by Member Gilb and carried
unanimously the minutes of the November 16 regular meeting were
approved.
Mayor Lauber announced that the Arcadia Redevelopment Agency is meeting
with the City Council for the purpose of holding a joint public hearing
on the lease of 135-141 Wheeler Avenue (Redevelopment Agency property).
This is the property under consideration for lease to the G & STowing
Service for $300 per month for providing towing and impounding service
to the City and in addition to the lease fee they would provide free
towing service to the City within a radius of 30 miles. This contract
is cancellable within 30 days and the tenant has agreed to improvements.
Although Councilman Gilb had originally voted against granting the
towing contract to this firm he said he has made extensive inquiries
and finds it to be a very reputable firm.
During the discussion it was noted that this is Redevelopment Agency
property and something other than a towing service might come along
for che location and the Agency might sell. However, it was submitted
that G & S have agreed to the 30 day cancellation clause; that this is
part and parcel of the contract which has been signed.
Mayor Lauber then declared the hearings open and Mrs. Johanna Hofer,
875 Monte Verde, stated in part that it is sad that the matter of
12-21-76
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I
COUNCIL
RESOLUTION
NO. 4601
ARA
RESOLUTION
NO. 29
ADOPTED
lARA AGREEMENT
(LINK - 130 E.
Santa Clara)
APPROVED
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22: 9133
redevelopment did not go before the electorate; that she objected to
the issue itself and asked Council to give it more thought.
Shelvy L. Day, dba G & S Towing Service, answered questions concerning
the charges and submitted the extent to which he has gone to obtain
suitable property within the radius requirement of the City; that the
subject location is the only one thus far which the City would approve.
No one else desiring to be heard the hearings were closed on MOTION by
Councilman Gilb, seconded by Councilman Saelid and carried on roll call
vote as follows:
AYES:
NOES:
ABSENT:
Council and Agency Members Gilb, Margett, Parry, Saelid, Lauber
None
None
It was then MOVED by Councilman Gilb, seconded by Councilman Parry and
carried on roll call vote as follows that all proposals for the lease
of 135-41 Wheeler Avenue be and they are hereby REJECTED.
AYES:
NOES:
ABSENT:
Council and Agency Members Gilb, Margett, Parry, Saelid, Lauber
None
None
The City Attorney presented, explained the content and read the title
of Resolution No. 4601, entitled: "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ARCADIA APPROViNG THE LEASE OF 135-41 WHEELER AVENUE, CITY
OF ARCADIA, BY THE REDEVELOPMENT AGENCY OF THE CITY OF ARCADIA TO
SHELVY L. DAY, DBA G & S TOWING SERVICE AND FIND THAT THE $300 PER
MONTH RENTAL PRICE IS NOT LESS THAN ITS FAIR VALUE."
It was MOVED by Councilman Saelid, seconded by Councilman Gilb and
carried on roll call vote as follows that the reading of the full text
be waived and that same be ADOPTED.
AYES:
NOES:
ABSENT:
Council and Agency Members Gilb, Margett, Parry, Saelid, Lauber
None
None
The Attorney then presented, explained the content and read the title
of ARA Resolution No. 29, entitled: "A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF ARCADIA APPROViNG THE LEASE OF 135-141 WHEELER
AVENUE, ARCADIA TO SHELVY L. DAY, DBA G & S TOWING SERVICE AND
AUTHORIZING THE EXECUTIVE DIRECTOR OF THE AGENCY TO EXECUTE THE SAME."
It was MOVED by Member Saelid, second by Member Gilb and carried on
roll call vote as follows that the reading of the full text be waived
and that same be ADOPTED.
AYES:
NOES:
ABSENT:
Council and Agency Members Gilb, Margett, Parry, Saelid, Lauber
None
None
This is the Agency Agreement authorizing Raymond Link access to 130 E.
Santa Clara Street to make certain interior improvements to the structure
on the property. It was MOVED by Agency Member Gilb, seconded by Agency
Member Parry and carried on roll call vote as follows that the
Executive Director of the Agency be authorized to execute the Agreement
authorizing Raymond Link access to 130 E, Santa Clara to make preliminary
internal work therein.
AYES:
NOES:
ABSENT:
Council and Agency Members Gilb, Margett, Parry, Saelid, Lauber
None
None
The Arcadia Redevelopment Agency portion of this joint meeting was then
ADJOURNED sine die.
12-21-76
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