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HomeMy WebLinkAboutMinutes - May 15, 1978 - RA395 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 15, 1978 7 50 p.m. The Redevelopment Agency of the City of Azusa met in regular session at the above time and place. Director Solem called the meeting to order Call to Order Present at Roll Call Directors Decker, Fry, Cruz, Roll Call Moses, Solem Also Present City Attorney Newton, Executive Director Dangleis, City Department Heads, Secretary Solis There being no additions or corrections, Minutes of the Ap vl Min meeting of May 11 1978, stand approved as written. t71/78 mtg A proposed Resolution was presented authorizing the Res. #5 submittal of the proposed Redevelopment Plan to the Planning Commission Director Decker offered the Resolution entitled V A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY 9=4 OF AZUSA AUTHORIZING SUBMITTAL OF THE PROPOSED REDEVEL- ca OPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT a REDEVELOPMENT PROJECT TO THE PLANNING COMMISSION OF THE d CITY OF AZUSA Moved by Director Decker, seconded by Director Moses and unanimously carried by rollcall that further reading be waived Moved by Director Decker, seconded by Director Moses that the Resolution be adopted Resolution passed and adopted by the following vote AYES Directors Decker, Fry, Cruz, Moses, Solem NOES Directors None ABSENT Directors None A proposed Resolution was presented authorizing trans- Res #6 mission of proposed Redevelopment Plan to the Fiscal Review Committee Director Cruz offered the Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING TRANSMISSION OF THE PROPOSED REDEVELOP- MENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT RE- DEVELOPMENT PROJECT TO THE FISCAL REVIEW COMMITTEE 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 AYES Directors Decker, Fry, Cruz, Moses, Solem NOES Directors None ABSENT Directors None A proposed Resolution was presented authorizing submittal Res #`( of various documents to the Project Area Committee (PAC). Director Cruz offered the Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE SUBMITTAL OF THE PROPOSED REDEVELOP- MENT PLAN, THE REPORT TO CITY COUNCIL ON SAID PLAN, INCLUD- ING THE DRAFT ENVIRONMENTAL IMPACT REPORT, AND THE PROPOSED OWNER -PARTICIPATION RULES FOR THE PROPOSED AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT TO THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AREA COMMITTEE • • CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 15, 1978 7 50 p.m. The Redevelopment Agency of the City of Azusa met in regular session at the above time and place Director Solem called the meeting to order Call to Order Present at Roll Call Directors Decker, Fry, Cruz, Roll Call Moses, Solem Also Present City Attorney Newton, Executive Director Dangleis, City Department Heads, Secretary Solis There being no additions or corrections, Minutes of the Ap vl Min meeting of May 12 1978, stand approved as written. t7/78 mtg A proposed Resolution was presented authorizing the Res #5 submittal of the proposed Redevelopment Plan to the Planning Commission Director Decker offered the Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING SUBMITTAL OF THE PROPOSED REDEVEL- OPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT TO THE PLANNING COMMISSION OF THE CITY OF AZUSA Moved by Director Decker, seconded by Director Moses and unanimously carried by rollcall that further reading be waived Moved by Director Decker, seconded by Director Moses that the Resolution be adopted Resolution passed and adopted by the following vote AYES Directors Decker, Fry, Cruz, Moses, Solem NOES Directors None ABSENT Directors None A proposed Resolution was presented authorizing trans- Res #6 mission of proposed Redevelopment Plan to the Fiscal Review Committee Director Cruz offered the Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING TRANSMISSION OF THE PROPOSED REDEVELOP- MENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT RE- DEVELOPMENT PROJECT TO THE FISCAL REVIEW COMMITTEE. 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 AYES Directors Decker, Fry, Cruz, Moses, Solem NOES Directors None ABSENT Directors None A proposed Resolution was presented authorizing submittal Res #7 of various documents to the Project Area Committee (PAC) Director Cruz offered the Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE SUBMITTAL OF THE PROPOSED REDEVELOP- nNT PLAN, THE REPORT TO CITY COUNCIL ON SAID PLAN, INCLUD- ING THE DRAFT ENVIRONMENTAL IMPACT REPORT, AND THE PROPOSED OWNER -PARTICIPATION RULES FOR THE PROPOSED AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT TO THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AREA COMMITTEE • • CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 15, 1978 Moved by Director Cruz, seconded by Director Moses and unanimously carried by roll call that further reading be waived Moved by Director Cruz, seconded by Director Moses that the Resolution be adopted Resolution passed and adopted by the following vote AYES Directors Decker, Fry, Cruz, Moses, Solem NOES Directors None ABSENT Directors None Mr Bruce Ballmer, Senior Attorney, from the law firm of Eugene Jacobs, City's CRA Counsel, spoke re the effect of Proposition 13 on City's Redevelopment activities He advised that the effect would be quite sizeable, however, it would not stop all activities He also answered questions relative to past, current and pro- jected costs for counseling for redevelopment In the absence of firm data he estimated the costs to completion would be $20,000 d' Mr Balmer indicated staffing could be effected internally with no additional hiring needed In fact he urged the City to continue with its present staffing in order to keep costs at a minimum Redevelopment Agency adjourned at 8 08 p m zlz�ek /a/,�- Secretary I Next Resolution #9 Page 2 Adjourn 397 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, MAY 15, 1978 Moved by Director Cruz, seconded by Director Moses and unanimously carried by roll call that further reading be waived Moved by Director Cruz, seconded by Director Moses that the Resolution be adopted Resolution passed and adopted by the following vote AYES Directors Decker, Fry, Cruz, Moses, Solem NOES Directors None ABSENT Directors None Mr Bruce Ballmer, Senior Attorney, from the law firm of Eugene Jacobs, City's CRA Counsel, spoke re the effect of Proposition 13 on City's Redevelopment activities He advised that the effect would be quite sizeable, however, it would not stop all activities He also answered questions relative to past, current and pro- jected costs for counseling for redevelopment In the absence of firm data he estimated the costs to completion would be $20,000 Mr Balmer indicated staffing could be effected internally with no additional hiring needed In fact he urged the City to continue with its present staffing in order to keep costs at a minimum Redevelopment Agency adjourned at 8 08 p m Secretary Next Resolution #9 Page 2 Adjourn