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<br />~ <br /> <br />CALL <br /> <br />ADJOURNMENT <br />(April 12) <br /> <br />I <br /> <br />MINUTES <br /> <br />ARCADIA REDEVELOPMENT AGENCY <br /> <br />REGULAR MEETING <br /> <br />APRU 3, 1979 <br /> <br />The Arcadia Redevelopment Agency met in regular session <br />on April 3, 1979 at 9:00 p.m. in the Arcadia City Hall <br />Council Chamber. <br /> <br />PRESENT: <br />ABSENT: <br /> <br />Members Gi1b, Sae1id, Parry <br />Members Margett, Pellegrino <br /> <br />On MOTION by Member Gilb, seconded by Member Saelid <br />and carried unanimously Members Margett and Pellegrino <br />were EXCUSED. <br /> <br />The Director of Public Works referred to an agenda item <br />relating to the award of contract for site improvements <br />at 125 W. Huntington Drive (Engineering and Science <br />Building). The share to be borne by the Arcadia Re- <br />development Agency is $20,000 and pursuant to the <br />Disposition and Development Agreement this amount should <br />be provided by the Agency. In addition the Fire Department <br />is requiring that two undersized fire hydrants be replaced <br />at a cost of approximately $3000 and should also be borne <br />by the Agency. <br /> <br />Whereupon it was MOVED by Member Gi1b, seconded by <br />Member Sae1id and carried on roll call vote as follows <br />that $23,000 be appropriated from the Arcadia Redevelopment <br />Agency funds to cover the above. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Members Gilb, Saelid, Parry <br />None <br />Members Margett, Pellegrino <br /> <br />At 9:15 p.m. the meeting adjourned to April 12, 1979 at <br />6 p.m. <br /> <br /> <br /> <br />Secretary ARA <br /> <br />ARA <br />4-3-79 <br />