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HomeMy WebLinkAboutMinutes - September 4, 1979 - RACIVIC AUDITORIUM A*A, CALIFORNIA TUESDAY, SJOEMBER 4, 1979 8 36 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 Leonnard, Special Counsel Friedlander, Acting Executive Director Cooney, City Department Heads Secretary Solis There being no additions or corrections, the Minutes of Ap vl Min of the August 20, 1979 regular meeting stand approved as 80/79 mtg written Moved by Director Decker, seconded by Director Moses Appvl Owner - and carried by roll call to approve Owner -Participation Participation Agreements with the following companies, Director Cruz Agreements dissenting McKeon Construction Corporation Lesny Development Co , DBA Azusa Properties Lesny Development Co , DBA Sierra Properties Rainbow Angling Club Corporation Director Fry offered a resolution entitled Res #27 -McKeon Const Agmt A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AN OWNER PARTICIPATION AGREEMENT BETWEEN MC KEON CONSTRUCTION CORPORATION, PARTICIPANT, AND THE AGENCY 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 Fry offered a resolution entitled Res #28 -Leavy Dev DBA Azusa A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Prpties Agmt AZUSA APPROVING AN OWNER PARTICIPATION AGREEMENT BETWEEN LESNY DEVELOPMENT COMPANY, DBA AZUSA PROPERTIES, PARTI- CIPANT, AND THE AGENCY 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 Fry offered a resolution entitled Res #29-Lesny Dev DBA Sierra A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CTZt 01 Properties Agmt AZUSA APPROVING AN OWNER PARTICIPATION AGREEMENT 13WI T'EPT LESNY DEVELOPMENT COMPANY DBA SIERRA PROPERTIES, PARTICIPANT, AND THE AGENCY CIVIC AUDITORIUM AZIA, CALIFORNIA TUESDAY, SE• ER 43 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 Fry offered a resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AN OWNER PARTICIPATION AGREEMENT BETWEEN RAINBOW ANGLING CLUB CORPORATION, PARTICIPANT, AND THE AGENCY Moved by Director Fry, seconded by Director Decker and unanimously carried to waive furtherareading 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 Moved by Director Moses, seconded by Director Cruz, and unanimously carried to receive and file Statements of Interest in participating in redevelopment program Moved by Director Decker, seconded by Director Fry and unanimously carried to adjourn meeting and direct Secretary,te•adjourn the next regularly scheduled meeting of S p�Eember 17th, to the 25 th of September, 1979, and that notices be posted as required Time of Adjournment 9 00 p m ecre ary Next Resolution #31 Res #30 -Rain- bow Angling Club Agmt Statements of Interest Adj to 9/25/79 mtg Adjourn