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HomeMy WebLinkAboutFEBRUARY 23,1982 CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFtCE OF THE CITY CLERK 25:0430 I ROLL CALL APPOINTMENT WATERSHED COMSN. (Fletcher)) fi(, \ COMMISSION ESTABLISHED (Historical) OPTIONS AUTHORI ZED Cjq r': j'J...- . I~ 1-1 l' Ii " OPTION AGREEMENT APPROVED ~' 'J. q 1 0 . I. /) Q /1;' ;- ,- , 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 I 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 -1- 2-23-82 POll CY ISSUES, 1 ,1 ~1;. 'IG 1 yl';-' 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: ~~~2r~ -2- 2-23-82 I I