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HomeMy WebLinkAboutMinutes - October 20, 1980 - RACIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 20, 1980 7 33 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 City Attorney Newton, Executive Director Dangleis, City Department Heads, Secretary Solis There being no additions or corrections the Minutes of Appvl Min the October 6, 1980,regular meeting stand approved as 10/6/80 mtg written Moved by Director Decker, seconded by Director Moses Prop Amendmnt and unanimously carried to receive and file communication Canyon City Dev requesting amendment to Project Area as requested by Canyon City Development Corporation in connection with their proposed commercial developments in the City Moved by Director Decker, seconded by Director Fry and unanimously carried to continue proposed develop- ment and request for boundary change of CRA area (Rittenhouse) to meeting of November 3, 1980 Moved by Director Decker, seconded by Director Moses and unanimously carried that proposed development and request for boundary change of CRA area (Miller) be continued to meeting of November 3, 1980, and that Executive Director prepare full report with recommenda- tions of proposed development and possible traffic problems that could be created by development, further, that all owners and tenants in proposed area be noti- fied of proposed boundary change prior to next meeting Director Decker offered a Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE ISSUANCE OF REVENUE BONDS, RELATING TO AVAILABILITY OF FINANCIAL ASSISTANCE UNDER THE AGENCY'S RESIDENTIAL AND COMMERCIAL MORTGAGE FINANC- ING PROGRAM (Area bounded by Azusa Avenue on the east, San Gabriel Avenue on the west, Second Street on the south and Fourth Street on the north ) 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, Cruz, Moses, Solem NOES DIRECTORS None ABSENT DIRECTORS None Prop devlpmnt Rittenhouse) Cont to 11/3) Prop devlpmnt I Miller) Cont to 11/3 /rpt from Ex Director) Res #45 re Rev Bonds Azusa -San Gab 2nd & 4th Sts , 0 . 0 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 20, 1980 Page 2 Director Moses offered a Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE ISSUANCE OF REVENUE BONDS, RELAT- ING TO AVAILABILITY OF FINANCIAL ASSISTANCE UNDER THE AGENCY'S RESIDENTIAL AND COMMERCIAL MORTGAGE FINANCING PROGRAM (Area bounded by Second Street on the south, Sixth Street on the north, Azusa Avenue on the west and Alameda on the east ) Moved by Director Moses, seconded by Director Fry and unanimously carried to waive further reading 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, Moses, Solem NOES DIRECTORS None ABSTAIN Cruz None Director Fry offered a Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE ISSUANCE OF REVENUE BONDS,RELATING TO AVAILABILITY OF FINANCIAL ASSISTANCE UNDER THE AGENCY'S RESIDENTIAL AND COMMERCIAL MORTGAGE FINANCING PROGRAM (Area identified in Assessors Book 8608, Page 30, Parcels 1, 2, 62 7, 102 112 12, 13 and 14 ) 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, Cruz, Moses, Solem NOES DIRECTORS None ABSENT DIRECTORS None Director Moses offered a Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE ISSUANCE OF REVENUE BONDS, RELAT- ING TO AVAILABILITY OF FINANCIAL ASSISTANCE UNDER THE AGENCY'S RESIDENTIAL AND COMMERCIAL MORTGAGE FINANCING PROGRAM (Area identified in Assessors Book 8608, Page 29, Parcels 31, 32, 33, 34, and 35 ) Moved by Director Moses, seconded by Director Decker and unanimously carried to waive further reading Moved by Director Moses, seconded by Director Decker that Resolution pe adopted Resolution passed and adopted by the following vote of the Agency AYES DIRECTORS Decker, Fry, Moses, Solem NOES DIRECTORS Cruz ABSENT DIRECTORS None Res #46 re Rev Bonds 2nd & 6th Sts Azusa & Alameda Res #47 re Rev Bonds Ass'rs Bk 8608 Pg 30.Parcels 1-2-6-7-10-11- 12-13-14 Res #48 re Rev Bonds Ass'rs Bk 8608 Pg 29, Parcels 31 thru 35 tmiq 0 0 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 20, 1980 Page 3 Director Decker offered a Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE ISSUANCE OF REVENUE BONDS, RELATING TO AVAILABILITY OF FINANCIAL ASSISTANCE UNDER THE AGENCY'S RESIDENTIAL AND COMMERCIAL MORTGAGE FINANCING PROGRAM (Area identified in Assessors Book 8608, Page 289 Parcels 2, 3, 41 5, 6, 7, 8, 9 and 17 ) 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 Director Moses offered a Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE ISSUANCE OF REVENUE BONDS, RELAT- ING TO AVAILABILITY OF FINANCIAL ASSISTANCE UNDER THE AGENCY'S RESIDENTIAL AND COMMERCIAL MORTGAGE FINANCING PROGRAM (Area identified as intersection of Newburgh Street on the north, Donna Beth Avenue on the east, Azusa Avenue on the west and the City Boundary on the north ) Moved by Director Moses, seconded by Director Decker and unanimously carried to waive further reading Moved by Director Moses, seconded by Director Decker 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 AUTHORIZING THE ISSUANCE OF REVENUE BONDS, RELAT- ING TO AVAILABILITY OF FINANCIAL ASSISTANCE UNDER THE AGENCY'S RESIDENTIAL AND COMMERCIAL MORTGAGE FINANCING PROGRAM (Area identified as intersections of Foothill Boulevard on the south, San Gabriel Avenue on the east and the Santa Fe Railroad on the north ) 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 Res #49 re Rev Bonds Ass'rs Bk 8608 Pg 28,Parcels 2 thru 9 & 17 Res #50 re Rev Bonds Newburgh St Donna Beth & Azusa Ave Res #51 re Rev Bonds Foothill Blvd San Gabriel Ave & Santa Fe RR QD CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 20, 1980 Page 4 Director Decker offered a Resolution entitled Res #52 re Rev Bonds A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF San Gabriel Ave AZUSA AUTHORIZING THE ISSUANCE OF REVENUE BONDS, RELAT- Angeleno, 5th ING TO AVAILABILITY OF FINANCIAL ASSISTANCE UNDER THE St , Foothill AGENCY'S RESIDENTIAL AND COMMERCIAL MORTGAGE FINANCING Blvd PROGRAM (Area bounded by San Gabriel Avenue on the east, Angeleno Avenue on the west, Fifth Street on the south and Foothill Boulevard on the north ) 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, Cruz, Moses, Solem NOES DIRECTORS None ABSENT DIRECTORS None Moved by Director Decker, seconded by Director Moses CRA Proposals and unanimously carried by roll call to authorize w/rpt on Executive Director to solicit proposals from consulting financial firms for CRA functions rather than hiring of employee, status further that report disclosing financial status of Agency be submitted to members of Agency Director Fry offered a Resolution entitled Res #53 re Amended pro - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF cedures AZUSAIDOPTING AMENDED PROCEDURES FOR IMPLEMENTATION OF CA Environmental THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970 AND THE Quality Act of REGULATIONS OF THE CALIFORNIA RESOURCES AGENCY 1970 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, Cruz, Moses, Solem NOES DIRECTORS None ABSENT DIRECTORS None Moved by Director Moses, seconded by Director Fry and unanimously carried to adjourn Time of Adjournment 8 18 p m Adjourn secretary Next Resolution #54