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HomeMy WebLinkAboutAPRIL 5,1977 I ROLL CALL MINUTES DRIVEWAY EASEMENT RATIFIED (65 N, First Av.) EASEMENT FOR STORM DRAIN & UTILITY PURPOSES (130 E, Santa Clara) I ~O__" M I NUT E S ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING APRIL 5, 1977 The Arcadia Redevelopment Agency met in regular session on April 5, 1977 1977 at 7:40 p.m. in the Arcadia City Hall Council Chamber. PRESENT: ABSENT: Members Gilb, Margett, Parry, Saelid, Lauber None On MOTION by Member Gilb, seconded by Member Saelid and carried unani- mously the minutes of the regular meeting of March 15 were APPROVED. In connection with the lot consolidation of property at 65 N. First Avenue it is now necessary to formally ratify the recording of an easement. The purpose of this consolidation was to provide a site for the Arcadia Medical Center development (Dr, James Chinn, et all. One of the conditions required that reciprocal easements be executed between parcels for driveway purposes. The Agency is now being requested to ratify the recording of the easement, It was MOVED by Member Gilb, seconded by Member Parry and carried on roll call vote as follows that the recorded Grant of Easement by the Agency to the Arcadia Medical Center, Inc., for driveway purposes be RATIFIED. AYES: NOES: ABSENT: Members Gilb, Margett, Parry, Saelid, Lauber None None As part of the conditions of approval for a lot split application filed jointly by the Agency and Frank L. Winnaman at 130 E. Santa Clara Street an easement for storm drain and utility purposes was required by the Department of Public Works. The easement was granted to Mr, Winnaman. Since the recordation of the easement the Agency has sold its interest in this property to Raymond R. and Norma Link. At the time of this transaction the easement was not conveyed with the site to the Links. The Agency is now being requested to convey this easement to the new property owner so it will be the Link's responsibility for its main- tenance and upkeep. It was MOVED by Member Gilb, seconded by Member Margett and carried on roll call vote as follows that the Agency APPROVE this transaction. AYES: NOES: ABSENT: Members Gilb, Margett, Parry, Saelid, Lauber None None The meeting adjourned at 7:50 p.m. sine die. ~dr~7L ~ Secretary ARA 4-5-77