HomeMy Public PortalAboutMinutes - 1972/10/03 - RegularCOMMUNITY REDEVELOPMENT AGENCY
MINUTES
OCTOBER 3, 1972
COUNCIL CHAMBERS OF CITY HALL
1. CALL TO ORDER:
Chairman Briggs called the meeting of the Community Redevelop-
ment Agency to order at 8:00 porn, on Tuesday, October 3, 19720
20. ROLL CALL:
Present: Members - Dennis, Gilbertson, Merritt, Tyrell, Briggs
Absent: Members - None
Also Present: CRA Director Koski, CRA Assistant Director
Dragicevich, City Attorney Martin
3e APPROVAL OF MINUTES:
On motion of Mr. Gilbertson, seconded by Mr. Tyrell and unan-
imously carried, the minutes of the CRA Meeting held on Tuesday,
June 20, 1972, were approved as written.
NEW BUSINESS:
4e CONSIDERATION OF LEGAL EXPENSES - SPECIAL COUNSEL
Executive Director Koski advised that expenses for legal counsel
paid to date amounted to $5,004, and that an amount of $691025
is still due for period March through August, 1972, which charges
are $495.25 more than the amount advanced by the City to the CRA
for this purpose. Mr. Merritt moved to request the City to
appropriate an additional $495°25 to meet current obligations and
to approve payment of $691025 for legal services, seconded by
Mr. Tyrell and unanimously carried.
5. EXTENSION OF AGREEMENT WITH E.G. & S DEVELOPMENT CO.
Executive Director Koski advised that since the development
company, Eltinge, Graziadio and Sampson are now ready to proceed
with a major tenant in the Rosemead Boulevard Redevelopment Area,
an extension of the present agreement with the firm would be in
order, to allow time for the preparation and execution of the
Depository and Development Agreement between E.G. & So and the
CRA. Mr. Gilbertson moved to approve extension of agreement to
December 15, 1972, and to authorize the Executive Director to
sign, seconded by Mr. Merritt and unanimously carried.
6. MODIFICATION OF BOUNDARIES - ROSEMEAD BOULEVARD REDEVELOPMENT
PROJECT
Executive Director Koski advised that recent state legislation
provides that a redevelopment area may be enlarged, and presented
a land use summary of additional area that the Agency may
wish to include the Rosemead Boulevard project area. Mr. Merritt
moved to authorize the staff to prepare a report on possible
modification of boundaries of the Rosemead Boulevard Redevelop-
ment Project Area, seconded by Mr. Tyrell and unanimously
carried.
7. ADJOURNMENT:
There being no further business for the Agency, it was moved
by Mr. Merritt, seconded by Mr. Gilbertson and unanimously
carried to adjourn to the next regular meeting to be held on
Tuesday, October 17, 1972, at 8 p.m. The meeting adjourned
at 8:05 p.m.
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