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HomeMy WebLinkAboutMinutes - March 20, 1978 - RAX CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MARCH 20, 1978 9 00 p m The Redevelopment Agency of the City of Azusa met in session at the above time and place Director Solem called the meeting to order Call to Order Present at Roll Call City Attorney Newton, Executive Roll Call Director Dangleis, and City Department Heads Planning Commission presented its Resolution No 1459 P C Res #1459 recinding and cancelling its previous selection of the cancelling prior boundaries for the proposed Azusa Central Business boundaries for District Redevelopment Project, and approving and Azusa CBD adopting a new preliminary plan Moved by Director Fry, seconded by Director Moses and unanimously carried to receive and file During discussion CRA questioned boundaries shown on Project Area Map Mr Murray Kane, of Eugene Jacobs Office, City's CRA Counsel, explained reasons and advised that changes to the boundaries could be made in future actions A resolution was presented approving new boundaries of Res #2 the proposed Azusa Central Business District Redevelop- establ new ment Project established by the Planning Commission of Azusa CBD the City of Azusa, as shown on the Project Area Map, boundaries listed as Exhibit I. and the boundary description listed as Exhibit 2 Director Cruz offered the Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING NEW BOUNDARIES OF THE PROPOSED AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT, AS SELECTED AND ESTABLISHED BY THE PLANNING COMMISSION OF THE CITY OF AZUSA Moved by Director Cruz, seconded by Director Fry and unanimously carried by roll call that further reading be waived Moved by Director Cruz, seconded by Director Fry that the Resolution be adopted Resolution passed and adopted by the following vote of CRA AYES Director Decker, Fry, Cruz, Moses, Solem NOES Director None ABSENT Director None A Resolution was presented establishing the proposed Res #3 re base year assessment roll for the Azusa Central Business base year District Redevelopment Project assessment roll Questions were directed to the Executive Director and Mr Kane re establishing a base year assessment roll and its effect on the Community Redevelopment Agency Mr Kane explained that the base year assessment roll establishment has no legal effect, and is used only for fixing and establishment and allocation of taxes under the Community Redevelopment Law Director Fry presented the Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ESTABLISHING THE PROPOSED BASE YEAR ASSESS14ENT ROLL FOR THE PROPOSED AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AUTHORIZING THE TRANSMITTAL OF A MAP, BOUNDARY DESCRIPTIONS AND A STATEMENT TO TAXING OFFICIALS AND AGENCIES AND AUTHORIZING PAYMENT OF A FILING FEE TO THE STATE BOARD OF EQUALIZATION (CIVIC AUDITUNIUM AbUQ7 ., ♦ n+Ji+.....I. -- - }Moved by Director Fry, conded by Director Deck e and unanimously carried boll call that further res�g be waived Moved by Director Fry, seconded by Director Decker that the Resolution be adopted Resolution passed and adopted by the following vote of CRA AYES Director Decker, Fry, Cruz, Moses, Solem NOES Director None ABSENT Director None Mr Saul Winokur, 118 E Foothill Blvd , Azusa, addressed Directors with an invitation for CRA to meet with the Irwindale Community Redevelopment Team in order to obtain information re its procedure in the matter of redevelop- ment Chairman Solem indicated that the Brown Act rules forbid meetings of a quorum of the agency in a situation of this nature However, during discussion re time and date he and Director Cruz will meet with the team on Tuesday, March 24, 1978 at 4 30 P m Mr Winokur stated he would see about establishing this time for a meeting between the two groups Community Redevelopment Agency adjourned at 9 18 p m M "M Next Resolution No 4 Mtg w/Irwin- dale Community Redevelopment Team Adjourn AZUSA AUDITORIUM AZUR CALIFORNIA MONDAY, MARCH 202 1978 Page 4 Monrovia Nursery has requested Council to withdraw its Req from objections to a Conditional Use Permit which would allow Monrovia them to operate a land reclamation project within the Nursery to confines of their property Proposed refuse site is approve CUP within 900 ft of City property Subsequent to discussion in which Bruce Usrey, represent- ing Monrovia Nursery, showed photographs and site plan of proposed refuse site, and answered questions directed to him by Council Moved by Councilman Cruz, seconded by Councilman Moses and unanimously carried to postpone action on the matter until next Council meeting pending report from the Director of Public Works of refuse site materials effect on city's supply of ground water 1P Finance Officer submitted a report from City's Cable TV Cable TV franchisee, Mr Ken Downes Rpt Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried to receive and file The Finance Officer presented a Resolution calling for Res #6642 the formation of a CRA Project Area Committee PAC calling for will be composed of residents, business persons and the formation members of existing community organizations within the of a CRA Project area Interested persons may call the Planning Project Department of the City of Azusa between the hours of Committee 830 am and 430pm Moved by Councilman Cruz, seconded by Councilman Decker J Dangleis and unanimously carried that City Administrator John apptd Exec Dangleis be appointed Executive Director of the Azusa Dir CRA Community Redevelopment Agency Councilman Decker offered the Resolution entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALLING FOR THE FORMATION OF A PROJECT AREA COMMITTEE FOR THE PROPOSED AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AND ESTABLISHING PROCEDURES THEREFOR Moved by Councilman Decker, seconded by Councilman Fry and unanimously carried by roll call that further reading be waived Moved by Councilman Decker, seconded by Councilman Fry that the Resolution be adopted Resolution passed and adopted by the following vote of Council AYES Councilmen Decker, Fry, Cruz, Moses, Solem NOES Councilmen None ABSENT Councilmen None The Finance Officer requested Council approval for an Req for increase in consumer prepayments and after -hour reconnec- increase in tion fees as follows consumer pre- payments & Utility consumer deposit for renters from $35 to $50 after hours After hours reconnection charge from $10 to $15 reconnection Following disucssion, in which lir Thomas Duncan, 204 S fees Murray, Azusa, addressed Council presenting his views on why fees should not be increased, it was Moved by Councilman Moses, seconded by Councilman Cruz and unanimously carried by roll call to approve recommen- dation of Finance Officer A communication was presented from the Finance Officer in In-house which he quoted costs, and savings if City were to pur- computer system chase an in-house computer system