HomeMy WebLinkAboutMinutes - January 19, 1981 - RA0
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CIVIC AUDITORIUPI AZUSA, CALIFORNIA afONDAY, JANUARY 193 1981 7 35 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 Oroer
Present at Roll Call Directors Decker, Fry, Cruz,
Moses, Solem
Also Present City Attorney Newton, Consultant Wesley
Wolf, Executive Director Dangleis, City
Department Heads and Secretary Solis
There being no additions or corrections, the Minutes
of the January 5, 1981 regular meeting stand approved
as written
Moved by Director Moses, seconded by Director Cruz
and unanimously carried to receive and file communica-
tion from Mr Robert R Fessman requesting to purchase
property in redevelopment area, site of abandoned senior
citizen facility, further, that consultants study and
explore various proposals for development of that prop-
erty
Roll Call
Ap vl Min of
1p/81 mtg
Ltr req purch
propty -
abandoned Sr
Citizen facility
Moved by Director Fry, seconded by Director Cruz and Proposed Res
unanimously carried to receive and file proposed reso- re appv prelim
lution approving the preliminary plan for proposed lan to Amend
Amendment No Two to the redevelopment plan for the of CBD
Azusa Central Business District redevelopment project
Director Fry offered a resolution entitled
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA ESTABLISHING THE PROPOSED BASE YEAR ASSESS-
tIENT ROLL FOR AMENDMENT NO 2 TO THE REDEVELOPMENT
PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOP-
MENT PROJECT AUTHORIZING THE TRANSMITTAL OF A MAP
BOUNDARY DESCRIPTION AND A STATEMENT TO TAXING OFFICIALS
AND AGENCIES AND AUTHORIZING PAYMENT OF A FILING FEE
TO THE STATE BOARD OF EQUALIZATION
Moved by Director Fry, seconded by Director Moses
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 Decker
and unanimously carried to continue Item 1E, proposed
resolution preliminarily approving Amendment No Two
to the CBD, Item 1F, proposed resolution directing
transmittal of documents to the Planning Commission
for report and recommendations, and Item 1G, proposed
resolution directing the holding of a Joint Agency
and City Council Public Hearing on Amendment No Two
to the CBD, be continued to meeting of February 2,
1981
Director Decker offered a resolution entitled
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA CALLING UPON THE PROJECT AREA COMMITTEE FOR
THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT
PROJECT TO EXPAND ITS MEMBERSHIP TO INCLUDE ADDITIONAL
MEMBERS
Moved by Director Decker, seconded by Director Fry
and unanimously carried to waive further reading
Res #70 re
establishing
base year
assessment
Proposed Res
re Amend No 2,
document trans
to P C & cing
for Joint Pub.
Hearing
(Cont to 2/2/81
mtg )
Res #71 re
expansion of
PAC members
CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JANUARY 193 1981 Page 2
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, MOBes, Solem
NOES DIRECTORS None
ABSENT DIRECTORS None
Moved by Director Decker, seconded by Director Moses
and unanimously carried that staff consultants prepare
monthly reports to be submitted to the Agency at the
second meeting of each month regarding progress made,
accomplishments and anticipated developments, also a
financial report of costs expended
Moved by Director Decker, seconded by Director Ptoses
and unanimously carried to adjourn
Time of Adjournment 7 53 p m
3 ecre ary
Next Resolution #72
Monthly rpts
from consul-
tants re progress
&, financial state-
ment
Adjourn