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HomeMy WebLinkAboutMinutes - June 18, 1979 - RACIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 18, 1979 7 39 p m The Redevelopment Agency and the City Council as Joint CRA and Council 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, Special Counsel Friedlander, Executive Director Dangleis City Department Heads, Secretary Solis The Continued Public Hearing on Proposed First Amendment Cont Pub Hrg re to the Redevelopment Plan for the Azusa Central Business Prop 1st Amend District Redevelopment Project was brought before the Agency Exeuctive Director presented communication from the Planning Commission, in form of Resolution No 1569, recommending that Proposed First Amendment be approved He also read communications from Los Angeles County Sanitation District and the Southern California Association of Governments, also stating that they had no objections to the Proposed First Amendment Moved by Director Decker, seconded by Director Fry and unanimously carried to receive communications and place in report There being no public testimony on the draft subseauent Environmental Impact Report or the Proposed Plan Amendment, it was, Moved by Director Decker, seconded by Director Moses and carried by roll call to close the Hearing Director Cruz dissenting Director Decker offered a resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA CERTIFYING THE FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT FOR THE FIRST AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT, MAKING CERTAIN FINDINGS WITH RESPECT TO THE ENVIRONMENTAL IMPACTS OF SAID FIRST AMENDMENT, AND AUTHORI- ZING TRANSMITTAL OF SAID FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT TO THE CITY COUNCIL OF THE CITY OF AZUSA Moved by Director Decker, seconded by Director Fry and unanimously carried 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, Moses, Solem NOES DIRECTORS Cruz ABSENT DIRECTORS None Moved by Director Fry, seconded by Director Decker and carried by roll call to approve the revisions to the Proposed First Amendment Director Cruz dissenting Director Fry offered a resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING TRANSMITTAL OF THE PROPOSED FIRST AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT, AS REVISED, TO THE CITY COUNCIL OF THE CITY OF AZUSA Communications fret Ping Comm , La Cnty San Dist and SCAG Res #22 re Certifying final subsequent EIR Appvl revisions to Plan Res #23 re Transmitting Prop 1st Amend • 0 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 18, 1979 Page 2 Moved by Director Fry, seconded by Director Decker and unanimously carried to waive further reading Moved by Director Fry, seconded by Director Decker that resolution be adopted Resolution passed and adopted by the following vote of the Agency AYES DIRECTORS Decker, Fry, Moses, Solem NOES DIRECTORS Cruz ABSENT DIRECTORS None Director Decker offered a resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF TFE CITY OF AZUSA APPROVING THE REPORT TO CITY COUNCIL ON THE PROPOSED FIRST AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AND AUTHORIZING SUBMITTAL OF SAID REPORT TO THE CITY COUNCIL OF THE CITY OF AZUSA Moved by Director Decker, seconded by Director Fry and unanimously carried 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, Moses, Solem NOES DIRECTORS Cruz ABSENT DIRECTORS None Moved by Director Cruz, seconded by Director Decker and unanimously carried to adjourn as CRA only Moved by Director Cruz, seconded by Director Decker and unanimously carried to approve Minutes of June 4, 1979 regular meeting Moved by Director Decker, seconded by Director Moses and unanimously carried to refer proposed agreement for Bond Counsel Services between Azusa Redevelopment Agency and Stradling, Yocca, Carlson & Rauth, to regular adjourned meeting of June 19, 1979, so that City Attorney and Special Counsel have time to review same Moved by Director Moses, seconded by Director Fry and unanimously carried to refer proposed underwriting agreement with Citibank to adjourned regular meeting of June 19, 1979 Director Decker 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 REDEVELOPMEITT PROJECT, ESTABLISHING AN AMOUNT TO BE JUST COMPENSATION FOR THE ACQUISITION OF SAID PROPERTY, AUTHORIZING ACCEPTANCE OF ASSIGNMENT OF A14 OPTION TO PURCfiASE SAID REAL PROPERTY, AND THE EXERCISE OF SAID OPTION Moved by Director Decker seconded by Director Moses and unanimously carried that further reading be waived Moved by Director Decker, seconded by Director Moses that resolution be adopted Resolution passed and adopted by the following vote of the Agency AYES DIRECTORS NOES DIRECTORS ABSENT DIRECTORS I] Decker, Fry Cruz Moses, Solem None None Res #24 re Appvng report to Cty Cncl on Prop Amendment Adj as CRA Appvl Min of 6/4/79 mtg Agmt Bond Counsel Sery (Referred to add mtg of 6/19/79) Underwriting Agmt (referred to 6/19/79 mtg Res 1125 re Appvng appraisal & purch of prpt; " • • CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 18, 1979 Page 3 Moved by Director Fry, seconded by Director Decker and Appvl to proceed unanimously carried by roll call to approve authorization w/condemnation for Executive Director to proceed with condemnation grtd title report guaranteed title report of the Andrews and Gonzales property Moved by Director Moses, seconded by Director Fry and Appvl fixture & unanimously carried by roll call to authorize the Executive equipment Director to retain fixture and equipment appraiser, appraiser regarding Andrews and Gonzales property Moved by Director Decker, seconded by Director Fry and Appvl to retain unanimously carried by roll call, to authorize Executive relocation Director to retain relocation specialist with regard to specialist Andrews and Gonzales property Moved by Director Moses, seconded by Director Fry and Appvl offers for unanimously carried by roll call to approve authorization real prpty, fixt to submit offers for real property, fixtures and appli.- & avpliances ances for Andrews and Gonzales property Director Cruz requested that Security National Bank be Req for addt'l contacted regarding proposal for C1tyt',Rehab1lxtation proposal from Agreement Security Bank Moved by Director Fry, seconded by Director Moses and unanimously carried to adjourn to Tuesday, June 19, 1979, 6 00 p m , in the City Hall Conference Room Time of Adjournment 8 48 p m Adjourn Iw", Secret ry Next Resolution #26