HomeMy WebLinkAboutFEBRUARY 15,1977
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MINUTE
APPROVAL
HEARING
SCHEDULED
March 1
RESOLUTION
NO. ARA-3l
ADOPTED
ADJOURNMENT
I
M I NUT E S
ARCADIA REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 15, 1977
The Arcadia Redevelopment Agency met in regular session on
February 15, 1977 at 9:30 p.m. ih the Arcadia City Hall Council
Chamber.
PRESENT:
ABSENT:
Members Gilb, Margett, Saelid, Lauber
Member Parry
Member Parry was excused on MOTION by Member Gilb, seconded by
Member Saelid and carried unanimously.
On MOTION by Member Gilb, seconded by Member Saelid and carried the
minutes of the regular meeting of February 1 were APPROVED.
On MOTION by Member Gilb, seconded by Member Saelid and carried a
joint public hearing between the City Council and the Agency was
scheduled for March 1 on the Disposition and Development Agreement for
property at 211-23 E. Huntington Drive.
The City Attorney presented, explained the content and read the title
of Resolution No. ARA-3l, entitled: "A RESOLUTION OF THE ARCADIA
REDEVELOPMENT AGENCY APPROVING A LOAN AGREEMENT FOR $9,150 FROM THE
REDEVELOPMENT REVOLVING FUND OF THE CITY OF ARCADIA AND AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE THE SAME TO PAY COSTS OF IM-
PROVEMENTS AND ESCROW PURSUANT TO THE WINNAMAN-LINK PARTICIPATION
AGREEMENTS FOR REDE VELOPMENT OF 130 SANTA CLARA STREET."
It was MOVED by Member Gilb, seconded by Member Margett and carried on
roll call vote as follows that the reading of the full text of
Resolution No. 31 be waived and that the same be ADOPTED.
AYES:
NOES:
ABSENT:
Members Gilb, Margett, Saelid, Lauber
None
Member Parry
At 9:45 p.m. the meeting adjourned sine die.
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Chairman, ARA
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Secretary
ARA
2-15-77