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HomeMy Public PortalAboutMinutes - 1977/03/01 - RegularINITIATION.:; 1. ' CALL TO,..ORDER : ChairinanGreenberg' :called`.. the meeting of the Community Redevelopment; Agency to order at 8:0.5 .p.m. on'Tuesday., March:1, 1977, in the Council Chamber of the. Hall. COMMUNITY. REDEVELOPMENT AGENCY MINUTES MARCK .1. ; 1977, 1 Present Members Dennis; G: ilbertson ,Merritt,Tyrell;Greenberg .Absent Members -None Also Present: Exe'cuti.ve. Dr °ector. Koski., General Co.uns.el Martin, '.Special- Counsel. Parrington, `Assistant Executive Director Dragicevich APPROVAL,. OF MINUTES: Mr. Dennis moved to approve.' the minutes of the regular :meeting the Community Redevelopment Agency held February 15,11977,, as written, seconded by Mr Tyrell and carried. UNFINISHED BUSINESS: 4. PROPOSED :SIGNS: CLARK DRUGS 1 Executive Director Koski presented background, stating the Community Redevelopment Agency, at their regular. meeting held February 15,1977, reviewed proposed signs for Clark Drugs and continued the subject to their meeting to be held March 1, 1977 and i nstructed staff to review the size of the signs on other buildings in the shopping center. Albertson's signs are wall signs attached on the front of the building with dimensions of x 6', none of the : existing stores have canopy. signs which are proposed by. Clark Drugs and staff would recommend . wall signs rather than canopy signs with dimensions of,:2'x 8' to more conform to Albertson's signs, as shown on Exhibit. "A -1 ". Mr. Richard .Brombach, Vice President, Clark Drugs, ` stated he feels the 21/2' x 14'. signs as proposed in Exhibit "A" . are standard size for an operation of their size; it would take at least that size to be readable from: Rosemead Boulevard; Clark Drugs signs reflect approxi- mately one -fifth the size of Kmart signs, while their building: reflects one - third the size of Kmart. Mr Brombach stated he would prefer to remain with the size requested as shown on Exhibit "A ", however if the Agency has a major objection to the canopy signs, his firm would agree to wall signs.. Mr. Gilbertson moved to approve the 21/2 x 14' signs for pharmacy and liquor for Clark Drugs, with the stipulation they be wall mounted, seconded by Mr.' Tyrell and carried. ACCEPTANCE OF WORK: DEMOLITION CONTRACT #5 MEAD HOUSE WRECKING COMPANY ROSEMEAD BOULEVARD REDEVELOPMENT PROJECT AREA Executive Director Koski advised the Agency confirmed award of Demolition Contract No. 5 to Mead House Wrecking Company to clear property to be conveyed to Vornado, Inc. in the Rosemead Boulevard Redevelopment Project area at their regular meeting held February 15; the contractor completed the work February 23 and the County Engineer has inspected the work and recommends acceptance. A request for payment has been received from the contractor. Mr. Tyrell moved to accept the work as recommended by the County Engineer, authorize payment in the amount of $3,825, authorize, the filing of Notice of Completion and release of the 107 retention in the amount of $425 at the end of the 35 -day lien period, seconded by Mr. Gilbertson and carried. CRA Minutes, March 1, 1977 - Page 2 6. SECOND MODIFICATION TO CONSTRUCTION, OPERATION AND RECIPROCAL. EASEMENT AGREEMENT - THIRD AMENDMENT TO OPTION, MAINTENANCE AND MANAGEMENT AGREEMENT, COVENANTS - SECOND AMENDMENT TO AGREEMENT' FOR OPERATION AND MAINTENANCE OF PARKING FACILITIES Executive. Director Koski advised the subject amendments to agree- ments were prepared by Special Counsel Parrington and are submitted for Agency review; the majority of the changes: were made to reflect Vornado's establishing a California corporation, Temple City Holding Corporation, which will take title and lease Parcel 6 to Vornado for its Builders Emporium Store, and a change in the legal description to conform to the final configuration of the parcels as shown on the Demised Area Map. Mr. Dennis moved to adopt Resolution No. CRA -103 A RESOLUTION OF THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY APPROVING THE SECOND MODIFICATION TO THE CON STRUCTION, OPERATION AND RECIPROCAL EASEMENT AGREEMENT and Resolution :No. CRA -104 A.RESOLUTION OF THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY APPROVING THIRD AMENDMENT TO OPTION, MAINTENANCE AND MANAGEMENT AGREEMENT, COVENANTS and to request City Council to approve Second Amendment to Agreement for Operation and Maintenance of Parking Facilities, seconded by Mr. Gilbertson and carried. NEW BUSINESS: • 7. RESOLUTION NO. CRA- -102: WARRANTS &DEMANDS, DEMAND NOS. 652 THRU 660 IN THE AMOUNT OF $8,112.29 Mr. Tyrell moved to adopt Resolution No. CRA -102 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CERTAIN. CLAIMS AND DEMANDS IN THE SUM OF $8,112.29, DEMAND. NOS. 652 THRU 660, seconded by Mr. Dennis and carried. 8. COMMUNICATIONS: A. COMMISSION AGREEMENT - AGENCY /COLDWELL BANKER Executive Director Koski advised that Agency, at their regular meeting held July 20, 1976, . approved agreement for deferment of payment under the Commission Agreement with Coldwell Banker; pursuant to the agree- ment, Agency will pay out of cash from escrow of sale of Parcel 6, balance of commission due on the sale of property to EGS and Clark. Mr. Tyrell moved to authorize payment. to Coldwell Banker in the amount of $57,.176.94 pursuant to letter of agreement dated July 21,1976, seconded by Nr. Dennis and carried. 9. MATTERS FROM AGENCY MEMBERS: None. 10. ADJOURNMENT: On motion by Mr. Gilbertson, seconded by Mr. Merritt, meeting adjourned at 8:17 p.m. Next regular meeting of the Community Redevelopment Agency will beheld Tuesday,: March 15, 1977, 8:00 p.m. in the Council Chamber of the City Hall. f ATTEST: Se retary IA CHAIRMAN ' 1