HomeMy WebLinkAboutFEBRUARY 23,1982
CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFtCE OF THE CITY CLERK
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ROLL CALL
APPOINTMENT
WATERSHED
COMSN.
(Fletcher))
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COMMISSION
ESTABLISHED
(Historical)
OPTIONS
AUTHORI ZED
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OPTION
AGREEMENT
APPROVED
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MINUTES
CITY COUNCIL OF THE CITY OF ARCADIA
and the
ARCADIA REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
FEBRUARY 23, 19B2
The City Council of the City of Ardadia and the Arcadia Redevelopment
Agency met in an adjourned regular meeting at 7 p.m. February 23, 19B2
in the Conference Room.
PRESENT: Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb
ABSENT: None
It was MOVED by Mayor Gilb, seconded by Councilman Haltom and carried
on roll call vote as follows that Herbert Fletcher be appointed to the
Los Angeles County Watershed Commission for a term of two years begin-
ning in May 1982.
AYES
NOES :
ABSENT:
Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb
None
None
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On MOTION by Mayor Gilb, seconded by Councilman Pellegrino and carried
on roll call vote as follows,that a Historical Commission be created.
Purpose of this commission would enable the Historical Society to ac-
cept the numerous items of memorabilia which is currently being stored
at various locations throughout the city and perhaps to obtain a perma-
nent place - establish sort of a museum. The commission would be com-
prised of five members and would meet about four times a year. The City
Attorney will prepare the appropriate document.
AYES
NOES :
ABSENT:
Councilmen Dring, Haltom, Pellegrino, Saelid, Gilb
None
None
The Agency entered a CLOSED SESSION at 7:30 p.m. - reconvened at 8:15 p.m.
and took the following action.
It was MOVED by Member Saelid, seconded by Member Pellegrino and carried
on roll call vote as follows that the Agency authorize up to $42,000 in
costs for options on certain properties not to exceed seven months with
wording in the options to allow the Agency to cancel the options at the
discretion of the Agency at no additional monthly costs at any time dur-
ing the seven months as approved by the Executive Director.
AYES
NOES
ABSENT:
Members Pellegrino, Saelid, Gilb
Members Dring, Haltom
None
The Agency reentered a CLOSED SESSION at 8:20 p.m., reconvened at 8:40
p.m. and took the following action:
It was MOVED by Councilman Saelid, seconded by Councilman Pellegrino and
carried on roll call vote as follows that the request concerning 412 E.
Huntington Drive be approved as recommended by staff.
AYES
NOES
ABSENT:
Members Haltom, Pellegrino, Saelid, Gilb
Member Dring
None
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2-23-82
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ADJOURNMENT
Mar. 2, 1982
25: 0431
The Agency received and discussed an analysis of the Agency's financial
condition and recommendations concerning its debt to the City thereby in-
creasing revenues available in the Capital Improvement Fund while provid-
ing sufficient resources for a solid economic development program. Report
dated February 23, 1982.
At 9 p.m. the meeting adjourned to 7 p.m. March 2, 1982 in the Conference
room to conduct the business of the Council and Redevelopment Agency and
any closed session, if any, necessary to discuss personnel and litigation
matters and evaluation of properties.
ATTEST:
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