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HomeMy WebLinkAboutFEBRUARY 15,1977 ruu~ 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. 1~ ~ ~t~, Chairman, ARA 1!fr;d4~~ Secretary ARA 2-15-77