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HomeMy WebLinkAboutMinutes - June 4, 1979 - RACIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 4, 1979 7 40 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 May 7, 1979 regular meeting stand approved as written Presentation was made by representatives of Lesney Develop- ment Corporation regarding development at northwest corner of Foothill Blvd , and Azusa Ave No action taken by CRA Call to Order Roll Call Appvl Minutes 5/7/79 mtg Presentation Lesney Dev Corp re N4* corner Foothill & Azusa CRA convened as Joint CRA and City Council at 8 01 p m Convene as Joint CRA and Cncl Present at Roll Call Directors Decker, Fry, Cruz, Roll Call Moses, Solem The hour of 7 30 p m being the time set for the Joint Joint Pub hrg Public Hearing on the proposed sale of land as provided in proposed sale of the Disposition and Development Agreement with Forest City land as Provided Dillon, Inc , the Agency Chairman declared the Hearing open in DDA The Secretary read affidavit of proof of publication of Notice of Hearing published in the San Gabriel Valley Tribune on May 17, 1979, and affidavit of proof of publica- tion of Notice of Hearing published in the Azusa Herald on May 24, 1979 The Documents under consideration were as follows 1 Proposed Agreement with Forest City Dillon, Inc 2 Initial Study (Environmental Information) 3 Summary Report on sale of real property pursuant to a proposed disposition and development agree- ment between the Redevelopment Agency of the City and Forest City Dillon, Inc 4 Communication from Telanoff, Wallin, Kress & Dilkes Moved by Director Decker, seconded by Director Moses and unanimously carried to close Hearing Director Decker offered a resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ADOPTING RULES AND REGULATIONS FOR THE IMPLEMENTA- TION OF THE CALIFORNIA RELOCATION ASSISTANCE LAW Moved by Director Decker, seconded by Director Fry and unanimously carried by roll call to waive further reading Moved by Director Decker, seconded by Director Fry that resolution be adopted Resolution passed and adopted by the following vote of the Agency AYES DIRECTORS Decker, Fry, Cruz, Moses, Solem NOES DIRECTORS None ABSENT DIRECTORS None Res #19 adopting relo- cation rules and regs C'_C_,VIC AUDITORIUM AZUSOCALIFORNIA MONDAY, JU14E • 1979 Director Moses offered a resolution entitled 4 Page 2 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AN INITIAL STUDY AND FINDING AND DETERMI- NING THAT A SUBSEQUENT ENVIRONMENTAL IMPACT REPORT NEED NOT BE PREPARED FOR THE PROPOSED SALE OF CERTAIN REAL PROPERTY AND THE PROPOSED DEVELOPMENT OF SUCH REAL PROPERTY IN THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT Moved by Director Moses, seconded by Director Fry and unanimously carried by roll call that further reading be waived Moved by Director Moses, seconded by Director Fry that resolution be adopted Resolution passed and adopted by the following vote of the Agency AYES DIRECTORS Decker, Fry, Cruz, Moses, Solem NOES DIRECTORS None ABSENT DIRECTORS None Director Decker offered a resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSI- DERATION TO BE RECEIVED BY THE AGENCY PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BY THE AGENCY WITH FOREST CITY DILLON, INC FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT, APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY AND THE DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO, AND AUTHORIZING THE EXECUTION AND IMPLEMENTATION OF SAID DISPOSITION AND DEVELOPMENT AGREEMENT Moved by Director Decker, seconded by Director Fry and unanimously carried by roll call that further reading be waived Moved by Director Decker, seconded by Director Fry that resolution be adopted Resolution passed and adopted by the following vote of the Agency AYES DIRECTORS Decker, Fry, Cruz, Moses, Solem NOES DIRECTORS None ABSENT DIRECTORS None Res #20 Appvng Initial Study Res #21 Execution and implementation of the DDA The hour of 7 30 p m being the time set for the Second Joint Second Joint Public Hearing on proposed First Amendment to the Redevelop- Pub Hrg on ment Plan for the Azusa Central Business District Redevelop- Proposed First ment Project, the Agency Chairman declared the Hearing open Amendment Present at Roll Call Directors Decker, Fry, Cruz Roll Call Moses, Solem Secretary read affidavit of proof of publication of Notice of Hearing published in the San Gabriel Valley Tribune on May 19, 1979 and proof of publication of Hearing published in the Azusa Herald on May 17th and 24th, 1979 Executive Director read Resolution No PAC -3 submitted by PAC -3 Resolution the Azusa Central Business District Redevelopment Project Area Committee recommending that said Amendment be approved and adopted Moved by Director Cruz, seconded by Director Moses, and Hrg Continued unanimously carried to continue Joint Public Hearing on to 6/18/79 mtg Proposed First Amendment to meeting of June 18, 1979, due to a specific document needed for Hearing not being available at this time +f IVIC AUDITORIUM AZUSA•CALIFORNIA MONDAY, JUNE 10, 1979 Page 9 Moved by Director Fry, seconded by Director Moses and unanimously carried to adjourn Time of Adjournment 9 40 p m Adjourn Next Resolution #22