HomeMy WebLinkAboutMinutes - April 16, 1979 - RA0 •
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CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 16, 1979 7 45 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
Present at Roll Call- Directors Decker, Fry, Cruz,
Moses, Solem
Also Present City Attorney Newton, Executive Director
Dangleis, City Department Heads, Secretary
Solis
There being no additions or corrections, Minutes of the
April 2, 1979, CRA Meeting stand approved as written
Moved by Director Decker, seconded by Director Fry and
unanimously carried to receive Planning Commission
Resolution No 1560 entitled
A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF AZUSA
RESCINDING AND CANCELLING ITS PREVIOUS SELECTION OF AMENDED
Ch BOUNDARIES OF THE AZUSA CBD REDEVELOPMENT PROJECT RESCIND-
ING AND CANCELLING THE PRELIMINARY PLAN PREVIOUSLY FORMU-
LATED FOR THE REDEVELOPMENT OF THE PROPOSED ADDITIONAL
p REDEVELOPMENT PROJECT AREA, SELECTING NEW AMENDED BOUNDARIES
OF THE CBD REDEVELOPMENT PROJECT, AND APPROVING AND ADOPTING
A NEW PRELIMINARY PLAN FORMULATED FOR THE REDEVELOPMENT
OF THE NEWLY SELECTED ADDITIONAL REDEVELOPMENT PROJECT AREA
Moved by Director Moses, seconded by Director Fry, and
carried by roll call to refer inclusion of 451 W. Foothill
Blvd in CBD Redevelopment Area to Planning Commission for
,recommendation. Directors Decker and Moses dissenting.
Moved by Director Fry, seconded by Director Moses and
unanimously carried to approve Forest City Dillon request
for forty-five day extension on right to negotiate agreement
for Senior Citizen Development
Director Fry offered a Resolution entitled
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING AN APPRAISAL ON CERTAIN REAL PROPERTY IN
THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT,
ESTABLISHING AN AMOUNT TO BE JUST COMPENSATION FOR THE
ACQUISITION OF SAID REAL PROPERTY, AND AUTHORIZING
OPTIONS TO BE ACQUIRED TO PURCHASE SAID REAL PROPERTY AND
THE COMMENCEMENT OF NEGOTIATIONS FOR SUCH OPTIONS
Moved by Director Fry, seconded by Director Decker, and
unanimously carried to waive further reading
Moved by Director Fry, seconded by Director Decker that
the Resolution be adopted Resolution passed and adopted
by the following vote of the Agency
AYES Directors Decker, Fry, Cruz, Moses, Solem
ENOES Directors None
NABS ENT Directors None
Director Decker offered a Resolution entitled
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ESTABLISHING THE PROPOSED BASE YEAR ASSESSMENT
ROLE FOR THE PROPOSED ADDITION TO THE 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
Call to Order
Roll Call
Min of 4/2/79
appvd
Ree P C Res
#156o,re
amended
bounds of
CBD Redev
Project area
Incl.of 451
W Foothill in
CBD Redev
area
45 Day Ext
of Forest
City Dillon
Agreement
Res -#13 re
Appraisal &
Just Price
for CBD
property
Res #14 re
Base Year Est
for Assessment
for CBD
0
136 W
CMC AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 16, 1979 Page 2
Moved by Director Decker, seconded by Director Fry and
unanimously carried to waive further reading
Moved by Director Decker, seconded by Director Fry that
the Resolution be adopted Resolution passed by the
following vote of the Agency
AYES Directors Decker, Fry, Moses, Solem
NOES Directors Cruz
'ABSENT Directors None
There being no further business before the Redevelopment
Agency, it was
Moved by Director Fry, seconded by Director Cruz and
unanimously carried to adjourn to April 23, 1979, 7 30 p m
Time of Adjournment 8 15 p.m
secretary
Next Resolution #15
Adjourn