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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