HomeMy WebLinkAboutDECEMBER 8,1977
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TRACT
NO. 33724
Final Map
APpro~ed, j
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EXECUTIVE
SESSION
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VARTANIAN
MATTER
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M I NUT E S
ADJOURNED REGULAR MEETING
CITY COUNCIL AND THE ARCADIA REDEVELOPMENT AGENCY
DECEMBER 8, 1977
The City Council and the Arcadia Redevelopment Agency met in
an adjourned regular session on December 8, 19.7] ;at. 4 p.m.
in the City Hall Conference Room.
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PRESENT:
ABSENT:
Members Gilb, Margett, Parry, Saelid
Member Lauber
,
On MOTION by Member Gilb, seconded by Member Parry and carried
unanimously Member Lauber was excused.
The Acting City Manager distributed the audit as prepared by the
independent auditors, Lance, SolI & Lunghard, for the Arcadia
Redevelopment Agency.
Also distributed were the San Gabriel Valley Newsletter, a
communication directed to a Mr. Woods concerning the Hastings
Theatre, the Minutes of the Sound Wall sub-committee and a list
from the Recreation Commission of items to be included in the
time capsule for the Bicentennial Park.
On MOTION by Member Margett, seconded by Member Gilb and carried
unanimously the final map of Tract No. 33724, 1212-1218 S. First
Avenue, for a 7 lot subdivision, was APPROVED.
The Economic Coordinator stated in part that some time ago he had
advised the City Council of interest in property at the northeast
corner of First and Wheeler; that now another interest had come to
him to construct an office building as headquarters for HTL
Industries and for a building designer. Plot plans were reviewed
and the surrounding improvements were explored. Parking would be
more than adequate. The use is consistent with the General Plan
which indicates the area for office use. This matter will be
presented in detail to Council on December 20.
At 4:40 p.m. the City Council and the Agency entered an executive
session with Eugene Jacobs, Special Counsel for the Redevelopment
Agency.
The City Council and the Agency reconvened at 5:20 p.m.
It waS MOVED by
carried on roll
settlement with
Member Gilb, seconded by Member Margett and
call vote as follows that the terms of the
Richard Vartanian be and they are hereby APPROVED.
AYES:
NOES:
ABSENT:
Gilb, Lauber, Marg~tt, Parry, Saelid
Members
None
None
ARA & CITY COUNCIL
12-8-77
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RELOCATION
APPEALS BOARD
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ADJOURNMENT
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The individual Members submitted names of persons they would
like to appoint to the Relocation Appeals Board.
Member Gilb
Member Margett
Member Parry
Mayor Saelid
Dale L. Spickler
Frank R. Yehle
Robert S. Whitmore, Jr.
William Gleason
These will be officially conf~rmed at the next regular Council
meeting when Member Lauber will be present to submit her
appointee.
At 5:35 p.m. the meeting adjourned to December 19, 1977 at 4 p.m.
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ATTEST:
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City Clerk & Secretary ARA
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ARA & CITY COUNCIL
12-8-77
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