HomeMy WebLinkAboutJANUARY 31,1978
ROLL CALL
I
ARCAD IA
MEDICAL
CENTER
COMPLETION
PROPERTY
ACQUISITlON
135 Colorado &
19 San Rafael
Road
PROPERTY
ACQUIS ITlON
(Fii"bruary 7)
iOO-110 N.
'First Av.
.'
MINUTES
ARCADIA REDEVELOPMENT AGENCY
SPECIAL MEETING
JANUARY 31, 1978
.
The Arcadia Redevelopment Agency met in special session on
January 31, 1978 at 5 p.m. in the City Hall Conference Room.
PRESENT:
ABSENT: '
Me~bers Gilb, Lauber, Parry, Saelid
Member Margett
On MOTION by Member Lauber, seconded by Member Parry and carried
unanimously Member Margett was excused.
The Economic Coordinator advised that the Arcadia Medical Center,
65 N. First Avenue, has been completed pursuant to the participation
agreement and recommended the execution of a Certificate of ~ompletion.
Discussion ensued relative to a land parking exchange. Staff is
working with the Center to provide public parking along the alley
adjacent to the south side of the medical building and is reflected
in the final plans for the i>arking improvements in the central
downtown area.
It was MOVED by Member Lauber, seconded by Member Gilb and carried
on roll call vote as follows that authorization be given to execute
the Certificate of Completion and that the parking exchange be
APPROVED with instruction to the Agency's General Counsel to prepare
either conveyance documentation or an agreement, whichever is
legally applicable, for the approval of the parking exchange.
Further that the Chairman of the Agency and the Mayor, and the
Secretary to the Agency and the City Clerk, be and they are hereby
AUTHORIZED to execute the documents for the parking exchange all in
form approved by the City Attorney.
AYES:
NOES:
ABSENT:
Members Gilb, Lauber, Parry, Saelid
None
Member Margett
. "
The Economic Coordinator explained portions of proposed resolutions.
relating to the acquisition of properties at 135 Colorado Place and "
19 San Rafael Road. During this consideration he said in part that
an escrow is in progress for the acquisition of the property at
125 W. Huntington Drive. It was submitted that a proposed agreement
for the acquisition of the Cinemaland Theatre property at 135
Colorado Place will be presented to'the Agency on February 7 and it
was requested that authorization be given for staff to proceed to
negotiate for the acquisition of 19 San Rafael on the basis of an
appraisal in the amount of $35,000.
It was MOVED by Member Gilb, seconded by Member Lauber and carried
on roll call vote as follows that the Executive Director be AUTHORIZED
to make an offer for the acquisition of 19 San Rafael Road based On
the appraisal. This will come before the Agency on February 7.
AYES:
NOES:
ABSENT:
Members Gilb, Lauber, Parry, Sae1id
None
Member Margett
The Agency reviewed in detail the Agreement to acquire property
by Mr. and Mrs. Robert Walker, 100-110 N. First Avenue. It was
that they have made changes in the proposed agreement and have
indicated they would like to complete the escrow by February 22.
owned
noted
It
'.
ARA
1-31-78
- 1 -
was the consensus of the Agency that due to the changes the Agreement
should be redrawn in fina,l .form,.a,'.'d1 ~ubmitted to the Agency on
February 7.
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PROJECT
AREA LAND
PLANNING
The Agency reviewed at length a map,o~ the redevelopment project
area indicating key loca\:ion~'fo;'>p~ian~ implementation. The map is
similar to that present,e,d, ,as, .pari~i..o,~l!.~~e Concept Plan Report. It
is the desire of the Agency to make decisions as to what types of
development would be appropriate for specific areas...toward an
".J q)l.er~U. p.1~.n.~,:. i?t.afJ, ,wi,.1)"p.rep8;re.,pl,a!: :~}_t,erJ\8;.t:.,i,v::)s _~~r Agency
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ADJOURNMENT
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At 5:50 p.m. the meeting adjourned oine ;die.:;
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