HomeMy WebLinkAboutMARCH 21,1978
I ROLL CALL
MINUTE
APPROVAL
AliA 46
TABLED
H T L
INDUSTRIES
Preliminary
Plans
APPROVED
MCAD IA
MlIDICAL
CENTER
I
EXECUTIVE
SESSION
ADJOURNMENT
~, ,
MINUTES
ARCADIA REDEVELOPMENT AGENCY
,
REGULAR MEETING
MARCH 21, 1978
The Arcadia Redevelopment Agency met in regular session on
March 21, 1978 in the Arcadia City Hall Council Chamber.
PRESENT:
ABSENT:
M~mbers Gilb, Lauber, Margett, Parry, Saelid
None
,On MOTION by Member Margett, seconded by Member Gilb and carried
'. unanimously the minutes of the regular meeting of March 7 and the
adjourned regular meeting of March 15, 1978 were APPROVED.
The Arcadia Redevelopment Resolution 46 will be discussed in
executive session, (FOLLOWING THE EXECUTIVE SESSION THIS ITEM WAS
TABLED. ) ,
Pursuant to the requirement of the Disposition and Development
Agreement with HTL Industries, Inc., preliminary construction plans
were submitted for 100-112 N~ 1st. These have been reviewed by the
staff and found to be in conformance with the requirements necessary
at this point. Final plans will be submitted later for Agency approval.
It was MOVED by Member Lauber, seconded by Member Parry and carried
on roll call vote as follows that the preliminary plans be APPROVED.
AYES:
NOES:
ABSENT:
Members Gilb, Lauber, Margett, Parry, Saelid
None
None
The Economic Coo,dinator exhibited a map illustrating the areas
which are related to the Agreement with the Arcadia Medical Center
at the southwest COrner of First and Wheeler, Area 1 is part of
the Agency-owned property and Area 2 is part of the Arcadia Medical
Center property which the Agency has, by terms of a Disposition and
Development Agreement, an option to acquire for public parking
purposes. It was MOVED by Member Lauber, seconded by Member Parry
and carried unanimously that the Executive Director be authorized to
execute an agreement in form approved by the Agency Counsel whereby
the exclusive right to park on Area 1 be granted to the Arcadia
Medical Center in return for the right to use Area 2 for public
parking. The Parking Place Commission is to be polled as to its
position on painting the area green with a 30 minute time limit.
Following an executive session it was MOVED by Member Lauber,
seconded by Member Margett and carried unanimously that ARA
Resolution 46 be TABLED,
The meeting adj?urned sine die.
az~-~
Secretary, ARA
ARA
.3-21-78