HomeMy WebLinkAboutMinutes - November 5, 1979 - RACMC AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 5s 1979 7 50 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 Calls Directors Decker, Fry, Cruz,
Moses, Solem
Also Present City Attorney Newton, Special Counsel
Friedlander, Executive Director Dangleis,
City Department Heads, Secretary Solis
There being no additions or corrections, the Minutes of Appvl Min of
the October 15, 1979, regular meeting stand approved as 10/15/79 mtg
written
Moved by Director Decker, seconded by Director Moses Appvl.claim for
and unanimously carried by roll call to approve claim relocation
for relocation benefits from John and Lydia Gonzales benefits -Gonzales
Director Moses offered a resolution entitled Res. #41 re
appvng fixture
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY & equip appr
OF AZUSA APPROVING AN APPRAISAL ON CERTAIN FIXTURES & acquis of
AND EQUIPMENT PERTAINING TO REAL PROPERTY IN THE prpty.
AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT;
ESTABLISHING AN AMOUNT TO BE JUST COMPENSATION FOR THE
ACQUISITION OF SAID FIXTURES AND EQUIPMENT, AND
AUTHORIZING THE MAKING OF AN OFFER TO ACQUIRE SAID
FIXTURES AND EQUIPMENT
Moved by Director Moses, seconded by Director Cruz
and unanimously carried that further reading be waived.
Moved by Director Moses, seconded by Director Cruz
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 Auth to proceed
and unanimously carried by roll call to approve w/escrow Gonzales
authorization to proceed with escrow re Gonzales property
property, including execution of acquisition agreement,
acceptance of grant deed, execution of acceptance and
designation of Chairman to sign.
Moved by Director Decker, seconded by Director Fry Appvl Neg.Agmt.
and unanimously carried by roll call to approve Lesny Dev. Co
negotiation agreement with Lesny Development Company
Moved by Director Decker, seconded by Director Moses Adjourn
and unanimously carried to adjourn
Time of Adjournment 8 10 p.m
1L-,
secretary
Next Resolution #42