HomeMy WebLinkAboutJUNE 5,1979
1
ROLL CALL
MINUTE
APPROVAL,
BUILDING
PERMIT
APPROVED
407 N.
Second Av.
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PROPERTY
ACQUISITION
55 E.
Huntington
APPROVED
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ADJOURNMENT TO
DATE CERTAIN
MINUTES
ARCADIA REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 5, 1979
The Arcadia Redevelopment Agency met in regular session on
June 5, 1979 in the Arcadia City Hall Council Chamber.
PRESENT :
ABSENT:
Members Gilb, Parry, Pellegrino, Saelid, Margett
None
On MOTION by Member Pellegrino, seconded by Member Parry and
carried the minutes of the regular meeting of May 15 were
approved. Member Gilb did not vote as he was absent at that
time.
The Executive Director advised that the property owner of 407 N.
Second Avenue proposes to construct a second building on this
site consisting of approximately 3000 sq. ft. He noted the Agency
had recently approved a lot consolidation for this property and
that the proposal is in keeping with the permitted uses for the
area.
Member Gilb MOVED to approve the concept and that the plans be
returned to the Planning Department as approved. Motion seconded
by Member Parry and carried on roll call vote as follows:
AYES:
ABSENT :
Members Gilb, Parry, Pellegrino, Saelid, Margett
None
The Executive Director submitted an agreement to acquire property
at 55 E. Huntington Drive (Huntington Desk location). The
agreement provides that the Agency acquire the property for
$250,000 which would cover any relocation costs and the seller
has waived all further rights and benefits. There would be 60
days in which to close the escrow and the Agency has the right
to terminate the agreement if there is no Disposition and
,jFr Development Agreement for the purchase and development of the
~ property. The Executive Director advised there are potential
buyers.
It was MOVED by Member Gilb, seconded by Member Pellegrino and
carried on roll call vote as follows that the Executive Director
be AUTHORIZED to take all steps necessary and to sign all documents
and instruments in a form and content approved by the Agency
General Counsel (including but not limited to the Acquisition
Agreement) to implement and carry out the acquisition of said
property by the Agency.
AYES:
NOES:
ABSENT:
Members Gilb, Parry, Pellegrino, Saelid, Margett
None
None
The meeting adjourned to June 19 at 5 p.m. in the Conference Room.
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Secr<!tary ARA
,
ARA
6-5-79