HomeMy WebLinkAboutMARCH 7,1978
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ROLL CALL
MINUTE
APPROVAL
LEGAL
EXPENSES
APPROVED
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RESOLUTION
NO. 44
ADOPTED
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RESOLUTION
NO. 4S
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MINUTES
ARCADIA REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 7, 1978
The Arcadia Redevelopment Agency met in regular session
on March 7, 1978 at 10 p.m. in the Arcadia City Hall
Council Chamber.
PRESENT:
ABSENT:
Members Gilb, Lauber, Margett, Parry, Saelid
None
On MOTION by Member Gilb, seconded by Member Parry and carried
unanimously the minutes of the regular meeting of February 21 and
the adjourned regular meeting of February 28, 1978 were APPROVED.
The City Council received the report of the Assistant City Manager
for Economic Coordination concerning the relocation claim of
Aircraft and Component Equipment Suppliers, Inc. (Richard
Vartanian). This claim was settled on February 24,1978 with the
assistance of the law firm of Eugene B. Jacobs which acted as the
Agency's Special Counsel. A summary of legal expenses was set
forth reflecting a total due to this date (March 7) of $4,467.10.
It was MOVED by Member Lauber, seconded by Member Gilb and carried
on roll call vote as follows that the legal fees in the amount of
$4,467.10 be APPROVED for payment and that funds be appropriated
from the Redevelopment Agency's tax increment fund to cover same.
AYES:
NOES:
ABSENT:
Members Gilb, Lauber, Margett, Parry, Saelid
None
None
In order to meet the reporting requirements of Los Angeles County
the following resolutions were ADOPTED.
The Agency Counsel presented, explained the content and read the
title of Resolution No. 44 entitled: "A RESOLUTION OF THE ARCADIA
REDEVELOPMENT AGENCY AUTHORIZING EXECUTION OF AND APPROVING VARIOUS
LOAN AGREEMENTS WITH THE CITY OF ARCADIA FOR VARIOUS LOANS AND
APPROPRIATIONS MADE BY THE CITY OF ARCADIA FROM THE CAPITAL OUTLAY
FUND TO THE REDEVELOPMENT REVOLVING FUND FOR THE ACQUISITION OF
REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA, AND THE CLEARANCE
AND PREPARATION OF SITES IN THE PROJECT AREA FOR REDEVELOPMENT."
It was MOVED by Member Gilb, seconded by Member Lauber and carried
on roll call vote as follows that the reading of the full text of
Resolution No. 44 be waived and that the same be ADOPTED.
AYES:
NOES:
ABSENT:
Members Gilb, Lauber, Margett, Parry, Saelid
None
None
The Agency Counsel presented, explained the content and read the
title of Resolution No. 45 entitled: "A RESOLUTION OF THE ARCADIA
REDEVELOPMENT AGENCY APPROPRIAT:m; MONEY FROM THE ARCADIA
REDEVELOPMENT AGENCY TAX INCREMENT SPECIAL FUND WHEN AVAILABLE FOR
mE PAYMENT OF THE BALANCE OF PRINCIPAL AND INTEREST WHEN DUE TO
LWJ INC. AND HYGIENE PRODUCTS COMPANY FOR THE PURCHASE OF 205-211
E. IlUNTII'(;TON DRIVE AND 215-,223 ,E. HUNTII'(;TON DRIVE RESPECTIVELY."
ARA
3-7-78
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RESOLUTION
NO. 46
MARCH 21
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RESOLUTION
NO. 47
ADOPTED ~ I
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CLAIM
DENIED
EXECUTIVE
SESSlON
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ADJOURNMENT
to date
certain
It was MOVED by Member Gilb, seconded by"Member Parry and carried
on roll call vote as follows that the reading of the full text of
Resolution No. 45 be waived and that the same be ADOPTED.
AYES:
NOES:
ABS ENT:
Members Gilb, Lauber, Margett, Parry, Saelid
None
None
A resolution relating to property at 19 San Rafael Road vas
CONTINUED TO MARCH 21.
The Agency Counsel presented, explained the content and read the
title of Resolution No.47 entitled: "A RESOLUTION OF THE ARCADIA
REDEVELOPMENT AGENCY FINDOC AND DETERMINING THE PUBLIC INTEREST
AND NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF
CERTAIN REAL PROPERTY WITHIN THE REDEVELOPMENT PROJECT AREA
COMMONLY KNOWN AS 135 COLORADO PLACE, ARCADIA."
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It was MOVED by Member Lauber, seconded by Member Gilb and carried
on roll call vote as follows that the reading of the full text of
Resolution No. 47 be waived and that the same be ADOPTED.
AYES:
NOES:
ABSENT:
Members Gilb, Lauber, Margett, Parry, Saelid
None
None
The Agency received the report of the Assistant City Manager in
connection with a claim of Coldwell Banker relating to 135 Colorado
Place.
The Agency recessed in order to discuss this litigation. Reconvened.
It was MOVED by Member Lauber, seconded by Member Gilb and carried
on roll call vote as follows that the claim of Coldwell Banker be and
it is hereby DENIED.
AYES:
NOES:
ABSENT:
Members Gilb, Lauber, Margett, Parry, Saelid
None
None
Be it recorded here that Rick Philbrick and Bart K. Brown,
representatives of Coldwell Banker, did not appear before the Agency
at this meeting. (A request had been received and granted for their
appearance at this time.)
At 10:25 p.m. the meeting adjourned to 4 p.m. March 15 in rhe
Conference Room.
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Secretary
ARA
3-7-78
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