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<br />I"" em <br /> <br /> <br />MINUTE <br />APPROVAL <br /> <br />WINNAMAN-LINK <br />PROJECT <br />130 E. Santa <br />Clara Street <br /> <br />ADJOURNMENT <br /> <br />1 <br /> <br />M I NUT E S <br /> <br />ARCADIA REDEVELOPMENT AGENCY <br /> <br />REGULAR MEETING <br /> <br />FEBRUARY 1, 1977 <br /> <br />The Arcadia Redevelopment Agency met in regular session on <br />February 1, 1977 at 8:10 p.m. in the Arcadia City Hall Council <br />Chamber. <br /> <br />PRESENT: <br />ABSENT: <br /> <br />Agency Members Gilb, Parry, Saelid <br />Agency Members Lauber, Margett <br /> <br />On MOTION by Member Gilb, seconded by Member Parry and carried <br />unanimously the minutes of the regular meeting of January 4, 1977 <br />were APPROVED. <br /> <br />The Executive Director explained the reasons for the recommendation <br />to request the City Council for funds with which to complete the <br />project at 130 E. Santa Clara Street. As provided in the Winnaman <br />and Link Participation Agreements certain work was to be performed at <br />said address. There were also escrow costs involved in the sale of <br />property to the Links. In order to cover the costs of escrow and <br />have funds available for the work it was recommended that the Agency <br />request a loan from the City in the amount of $9,150. <br /> <br />It was MOVED by Member Gilb, seconded by Member Parry and carried on <br />roll call vote as follows that the Agency request a loan from the <br />City of $9,150 to be used for installing curb and gutter, sidewalks, <br />three driveway aprons, installation of a new fire service line, cost <br />of title policy, escrow fees and other miscellaneous costs in <br />connection with 130 E. Santa Clara Street. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Members Gilb, Parry, Saelid <br />None <br />Members Margett, Lauber <br /> <br />At 8:30 p.m. the meeting adjourned sine die. <br /> <br />~ /r:~ <br /> <br />Chairman, ARA <br /> <br />ATTEST: <br /> <br />G&~~J;wJ~ <br /> <br />Secretary <br /> <br />ARA <br />2-1-77 <br />