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HomeMy WebLinkAboutFEBRUARY 1,1977 I"" em MINUTE APPROVAL WINNAMAN-LINK PROJECT 130 E. Santa Clara Street ADJOURNMENT 1 M I NUT E S ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING FEBRUARY 1, 1977 The Arcadia Redevelopment Agency met in regular session on February 1, 1977 at 8:10 p.m. in the Arcadia City Hall Council Chamber. PRESENT: ABSENT: Agency Members Gilb, Parry, Saelid Agency Members Lauber, Margett On MOTION by Member Gilb, seconded by Member Parry and carried unanimously the minutes of the regular meeting of January 4, 1977 were APPROVED. The Executive Director explained the reasons for the recommendation to request the City Council for funds with which to complete the project at 130 E. Santa Clara Street. As provided in the Winnaman and Link Participation Agreements certain work was to be performed at said address. There were also escrow costs involved in the sale of property to the Links. In order to cover the costs of escrow and have funds available for the work it was recommended that the Agency request a loan from the City in the amount of $9,150. It was MOVED by Member Gilb, seconded by Member Parry and carried on roll call vote as follows that the Agency request a loan from the City of $9,150 to be used for installing curb and gutter, sidewalks, three driveway aprons, installation of a new fire service line, cost of title policy, escrow fees and other miscellaneous costs in connection with 130 E. Santa Clara Street. AYES: NOES: ABSENT: Members Gilb, Parry, Saelid None Members Margett, Lauber At 8:30 p.m. the meeting adjourned sine die. ~ /r:~ Chairman, ARA ATTEST: G&~~J;wJ~ Secretary ARA 2-1-77