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HomeMy WebLinkAboutAPRIL 3,1979 ~ CALL ADJOURNMENT (April 12) I MINUTES ARCADIA REDEVELOPMENT AGENCY REGULAR MEETING APRU 3, 1979 The Arcadia Redevelopment Agency met in regular session on April 3, 1979 at 9:00 p.m. in the Arcadia City Hall Council Chamber. PRESENT: ABSENT: Members Gi1b, Sae1id, Parry Members Margett, Pellegrino On MOTION by Member Gilb, seconded by Member Saelid and carried unanimously Members Margett and Pellegrino were EXCUSED. The Director of Public Works referred to an agenda item relating to the award of contract for site improvements at 125 W. Huntington Drive (Engineering and Science Building). The share to be borne by the Arcadia Re- development Agency is $20,000 and pursuant to the Disposition and Development Agreement this amount should be provided by the Agency. In addition the Fire Department is requiring that two undersized fire hydrants be replaced at a cost of approximately $3000 and should also be borne by the Agency. Whereupon it was MOVED by Member Gi1b, seconded by Member Sae1id and carried on roll call vote as follows that $23,000 be appropriated from the Arcadia Redevelopment Agency funds to cover the above. AYES: NOES: ABSENT: Members Gilb, Saelid, Parry None Members Margett, Pellegrino At 9:15 p.m. the meeting adjourned to April 12, 1979 at 6 p.m. Secretary ARA ARA 4-3-79