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Home My WebLink AboutJANUARY 2,1980 .--. .. ROLL CALL HEARING CONTINUED (Republic Deve lopment) 24: 9929 MINUTES CITY COUNCIL AND THE ARCADIA REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING JANUARY 2, 1980 The City Council and the Arcadia Redevelopment Agency met in an adjourned regular meeting' on January 2, 1980 at 6:00 p.m. in the Arcadia City Hall Conference Room. PRESENT: ABSENT : Members Gilb, Parry, Pellegrino, Saelid, Margett None Amendment to the Disposition and Development Agreement between Republic Development Company and the Arcadia Redevelopment Agency to establish the price of various City and Agency owned properties within the Project Area and the conditions for squaring off the northerly lot line of the City Yard, New language had been added to Section 703 of the Disposition and Development Agreement be- ginning with paragraph 5. It was noted by the Economic Coordinator that the sale of Parcels 2, 3, 4 and 5 are conditioned upon the assembly by Republic Develop- ment Company of the adjoining Parcels 6A, 6B, 6C and 7 pursuant to a map indicated as Attachment 8. The recommended purchase price by the Agency for Parcel 6B is $60,475 and the total purchase price of $415,400 would then be reduced by the $60,475 which would compensate for the area of Parcel 6B which is to be added to the City Yards. It was also noted that the Agreement had been revised on Page 2 and these revisions were thoroughly explored as well as the techni- cal language therein. No one desiring to be heard the hearing was CLOSED on MOTION by Member Gilb, seconded by Member Saelid and carried on roll call vote as follows: AYES NOES ABSENT: Members Gilb, Parry, Pellegrino, Saelid, Margett None None RESOLUTION NO. 4880 ADOPTED The City Attorney presented, explained the content and read the title of Resolution No. 4879 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED FIRST AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREE- MENT BY THE ARCADIA REDEVELOPMENT AGENCY WITH REPUBLIC DEVELOPMENT COMPANY APPROVED BY RESOLUTION NO. 4861." s MOVED by Councilman Gilb, seconded by Councilman Pellegrino and carr1 on roll call vote as follows that the further reading of the full te be waived and ADOPTED. AYES NOES ABSENT : Gilb, Parry, Pellegrino, Saelid, Margett The City Attorney pres explained the content and read the title of Resolution No. entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AR MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDE.RATION TO BE RE IVED BY THE ARCADIA REDEVELOPMENT AGENCY PURSUANT TO THE FIRST A MENT TO THAT CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY THE A DIA REDEVELOPMENT AGENCY WITH REPUBLIC DEVELOPMENT COMPANY APPROVE Y RESOLUTION NO. 4861." -1- 1-2-80 It was MOVED by Councilman Gilb, seconded and carried on roll call vote as follows tha the full text be waived and ADOPTED. Councilman Pellegrino the further reading of ,. NO. 4880 con't. ARA RESOLUTION NO, 58 ADOPTED A R A RESOLUTION NO. 59 ADOPTED HEARING PROPOSAL FOR AN AGREEMENT TO NEGOTIATE AMERICAN SAVINGS & LOAN CO. 24:9930 AYES Councilmen Gilb, Parry, Pellegrino, Saelid, Margett N ABS~NT : None The Agency Counsel presented, explained the content and read the title of ARA Resolution No. 58, entitled: "A RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED FIRST AMENDMENT TO THAT CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY THE ARCADIA REDEVELOPMENT AGENCY WITH REPUBLIC DEVELOPMENT COMPANY APPROVED BY RESOLUTION NO, ARA-55," It was MOVED by Member Saelid, seconded by Member Gilb and carried on roll call vote as follows that the further reading of the full text be waived and ADOPTED. AYES NOES ABSENT: Members Gilb, Parry, Pellegrino, Saelid, Margett None None The Agency Counsel presented, explained the content and read the title of ARA Resolution No, 59, entitled: "A RESOLUTION OF THE ARCADIA REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE ARCADIA REDEVELOPMENT AGENCY PURSUANT TO THE FIRST AMENDMENT TO THAT CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY THE ARCADIA REDEVELOPMENT AGENCY WITH REPUBLIC DEVELOPMENT COMPANY APPROVED BY RESOLUTION NO. ARA - 55. " It was MOVED by Member Saelid, seconded by Member Gilb and carried on roll call vote as follows that the further reading of the full text be waived and ADOPTED. AYES NOES ABSENT: Members Gilb, Parry, Pellegrino, Saelid, Margett None None Request of Republic Development Company for an Agreement to Negotiate a Disposition and Development Agreement for the properties in the Redevelopment Project Area east of First Avenue and not currently covered by an approved Disposition and Development Agreement. At a previous meeting the Agency asked Republic Development Company to prepare a list of the properties which could be deleted. This was submitted and during the deliberation on the list Torn C~ston (Republic Development Company) and his attorney responded to questions propounded by the Agency Members. It was MOVED by Member Gilb, seconded by Member Saelid and carried on roll call vote as follows that the Agreement be APPROVED and that the Agency Chairman be authorized to execute same in form approved by the Agency Counsel with the rewording of Section 8 --- to read -- "Notwithstanding any provision contained in this Agreement, the Agency shall have the right to enter into Disposition and Development Agreements with any party tiEr owns or leases property in the area described in Paragraph 2,.0 n the date this Agreement is effective , for Arcadia City and Agency owned properties and negotiate and enter Participation Agreements within subject area." AYES NOES ABSTAIN : ABSENT: Members Gilb, Saelid, Margett None Members Parry and Pellegrino ( due to business affiliation) None The Economic Coordinator advised that American Savings and Loan Company has requested an extension of the time period on the temporary building located at the southeast corner of Santa Anita and Wheeler. It was MOVED by Member Gilb, seconded by Member Pellegrino and carried -2- 1-2-80 ...... .... 24:9931 AMERICAN SAVINGS & LOAN CO. con I t. on roll call vote as follows that staff be directed to TABLE considera- tion of request until American acts upon the approved Agreement rela- tive to the property at First Avenue and Huntington Drive. AYES NOES ABSENT: Members Gilb, Parry, pellegrino, Saelid, Margett None None RECESS AND RECONVENE Council recessed at 6:50 p.m. and reconvened at 7 p.m. The City Council then considered items scheduled for the regular mee ting th is da te , A public hearing was scheduled for February 5 on the appeal of Milton Bade concerning Tract No. 39239 which was denied by the Planning Connnission. Mayor Margett asked those who can attend the forthcoming Independent Cities of California "Day at the Races" with a dinner meeting to follow at the David Copperfield Restaurant, to advise the Secretary to the City Manager. Mayor Margett advised that John Joseph, Senior Citizen Commission, is in the local hospital due to a heart attack. nasmuch as Councilman Gilb will be installed as President of the s Angeles County Division of the League of California Cities on Tn rsday of this week Mayor Pro Tempore Pellegrino will act in his pIa at the Arcadia Beautiful Commission meeting. PARK NAMED FAlRVIEW Vario names were submitted for the mini park located between Fairvie and Arcadia Avenues just east of Baldwin Avenue. Apache Park was ubmitted by Councilman Parry who felt the name befits Arcadia. ouncilman Pellegrino favored Fairview Park because of it being S1 uated on Fairview Avenue. Councilmen Gilb and Saelid were in favo of Peacock Park because the peacock is symbolic to the City. Ma r Margett suggested Clergy Park in recognition of the Clergy e City. Fairview was adopted on a three to two votel DISPATCH CENTER Some discussion he previously considere favor if the Center w further at the regular on the Fire Dispatch Center which had been with the result that Council might be in e located in Arcadia. This will be discussed eeting this date. ADJOURNMENT At 7:30 p.m. the meeting journed sine die, -3- 1-2-80