HomeMy WebLinkAboutMinutes - November 3, 1980 - RA0 0
CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, NOVEMBER 3, 1980 7 40 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
Present at Roll Call Directors Decker, Pry, Cruz,
Moses, Solem
Also Present City Attorney Newton, Special Counsel
Friedlander, Executive Director Dangleis,
City Department Heads, Secretary Solis
Director Cruz requested the Agency for a reconsideration
of his vote regarding Resolution #46, adopted by the
Agency at the meeting of October 20, 1980 Director Cruz
advised that at the time of adoption he was unaware of
the specific location and since then had realized that
part of the area in question was owned by him, he would
therefore request to change his vote to an abstention,
if such action met with Agency's approval It was,
Moved by Director Moses, seconded by Director Fry and
carried by roll call that Minutes of October 20, 1980
regular meeting be amended to reflect vote cast by
Director Cruz as an "Abstain" on Resolution No 46
Director Cruz abstaining in this action
Call to Order
Roll Call
Reconsideration
of vote on Res
#46 - Cruz
Min of 10/20/80
mtg corrected
There being no additions or corrections, the Minutes of Appvl Min Spec
the Special Meeting of October 27, 1980, stand approved as Mtg 10/27/80
written
Moved by Director Fry, seconded by Director Cruz and
unanimously carried by roll call to enter into 180 day
Negotiation Agreement with Ralph Rittenhouse (Suburban
Land Developers, Inc ) and to refer to Planning
Commission for preparation of a preliminary plan to amend
area boundaries
Moved by Director Cruz, seconded by Director Fry and
unanimously carried by roll call to enter into 180 day
Negotiation Agreement for the development of Azusa
Square and Drive -In Theatre area only, further that
preliminary plan to amend project area boundaries be
referred to Planning Commission for this development
Moved by Director Fry, seconded by Director Decker and
unanimously carried by roll call to amend project area
and refer to Planning Commission for preliminary plan
on amending boundaries with regard to development of
Canyon City Development Corporation
Moved by Director Fry, seconded by Director Moses and
unanimously carried by roll call that Agency enter into
Agreement with Urban Futures, Inc , in the amount of
$23750 00 per month, for consulting services, further,
that Agreement be in effect for a period of one year
with a 30 day cancellation clause by either party
Moved by Director Fry, seconded by Director Moses and
unanimously carried to adjourn
Time of Adjournment 10 00 p m
secretary
Next Resolution #70
Appvl 180 day
T e. Agmt &
ondr,,• c .ange
(Suburoan Land
Jevelopers)
Appvl 180 day
Neg Agmt &
bndry change
(Jack Miller)
Appvl bndry
change (Canyon
City Develop-
ment)
Appvl Agmt for
consultant
services
Adjourn