HomeMy WebLinkAboutAPRIL 3,1979
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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