HomeMy WebLinkAboutMinutes - February 17, 1981 - RACIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 17, 1981 7 53 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, Fry, Cruz,
Moses, Solem
Also Present Acting City Attorney Terzian, Consultant
Wesley Wolf, Executive Director Dangleis,
City Department Heads, Secretary Solis
There being no additions or corrections, the Minutes of
the February 2, 1981 regular meeting stand approved as
written
Director Decker offered a resolution entitled
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA AUTHORIZING TRANSXISSION OF THE PROPOSED AMEND-
MENT NO TWO TO THE REDEVELOPMENT PLAN FOR THE AZUSA
CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT TO THE
FISCAL REVIEW COMMITTEE
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
Director Fry offered a resolution entitled
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA DIRECTING THE TRANSMITTAL OF VARIOUS DOCU11ENTS TO
THE PLANNING COMMISSION AND REQUESTING A REPORT AND REC-
OI4IENDATIONS THEREON
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 TqE CITY OF
AZUSA DIRECTING THE HOLDING OF A JOINT AGENCY AFD CITY
COUNCIL PUBLIC HEARING ON AMENDMENT NO TWO TO THE RE-
DEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
R:DEVELOPMENT PROJECT AND REQUESTING THE CITY COUNCIL
TO CONSENT TO SAME
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, hoses, Solem
NOES DIRECTORS hone
ABSEFT DIRECTORS None
Call to Order
Roll Call
Ap vl Min
2/81 mtg
Res 1172 Auth
transmission
of Prop Amend
#2 to Fiscal
Rev Comm
Res #73 trans
documents to
P C for rpt
& recommendation
Res ;{74
Joint Pub Hrg
CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, FEBRUARY 17, 1981 Page 2
Moved by Director Decker, seconded by Director Moses
and unanimously carried by roll call that delegation
of servicing obligations - residential mortgage revenue
bond issue 1979 Series A , be given to Crocker Mortgage
Company, a wholly-owned subsidiary of Crocker National
Bank and that the Executive Director be authorized to
execute said delegation
Moved by Director Fry, seconded by Director Decker
and unanimously carried to adjourn
Time of Adjournment 7 59 p m
cZeUry
Next Resolution #75
Appvl delega-
tion of servs
Crocker Mortg
Co
Adjourn