HomeMy WebLinkAboutMinutes - August 20, 1979 - RA0 0
CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 20, 1979 7 46 p m
The Redevelopment Agency of the City of Azusa met in
regular session at the above time and place
Chairman Solem called the meeting to order Call to Order
Present at Roll Call Directors Decker, Fry, Cruz, Roll Call
Moses, Solem
Also Present Acting City Attorney Lennard, Acting
Executive Director Cooney, City Department
Heads, Secretary Solis
There being no additions or corrections, the Minutes of Appvl Min of
the August 6, 1979 regular meeting stand approved as 8/6/79 mtg
written
After a presentation regarding the development of the NW corner of
northwest corner of Foothill Blvd and Azusa Avenue Foothill &
was made by Lesney Development Company, it was, Azusa
Moved by Director Decker, seconded by Director Moses
and unanimously carried to extend time limit for submission
of proposal by New West Development Corporation to the
second meeting of September (date to be established at
September 4, 1979 meeting), and that Lesney Development
Company also submit proposal for the other side of street,
further that both developers receive names of individuals
interested in participating and that a news release regarding
the presentations be published in the paper
Moved by Director Moses, seconded by Director Decker and
Statements of
unanimously carried to receive and file Statements of
Int in partici-
Interest in participating in Redevelopment Project
pating
from the following
John E Tyck
William A Grund
Winifred Miller
Verabelle Stratford
Donald Flowers
Moved by Director Decker, seconded by Director Fry and
Participation
unanimously carried to receive Participation Agreements
Agmts - SB 99
re SB 99 funds to permit minor changes in the text,
before final approval
Director Decker offered a resolution entitled
Res #26 re
Agmt between
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
City & CRA
AZUSA, CALIFORNIA, APPROVING AN AGREEMENT ESTABLISHING
CITY -AGENCY RELATIONSHIPS
Moved by Director Decker, seconded by Director Moses and
unanimously carried to waive further reading
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 Decker, Fry, Cruz, Moses, Solem
NOES DIRECTORS None
ABSENT DIRECTORS None
Moved by Director Decker, seconded by Director Fry and
unanimously carried to adjourn
Time of Adjournment 8 21 p m Adjourn
Sec tary
Next Resolution #27