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HomeMy WebLinkAboutNOVEMBER 16,1976 1 "" ~ll 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. / . \ ~:::," ::::"" 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 - 5 - I COUNCIL RESOLUTION NO. 4601 ARA RESOLUTION NO. 29 ADOPTED lARA AGREEMENT (LINK - 130 E. Santa Clara) APPROVED ~ 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 - 6 -