HomeMy WebLinkAboutMinutes - April 20, 1981 - RA11
CIVIC AUDITORI318 AZUSA, CALIFORNIF
E
HOTTDAY, APRIL 20, 1981 7 34 p a
7^e Redetielopme-t AZenc„r of tTle City of Az. -.a ^iet in
rc.-ular session at the above time and place
C}airma- Solem called the meeti-. to order
Prosent at Zoll Call Directors Decker, _'r., Cruz,
'loses, Solem
Also Present Cit„ Attorney Te ton, Cons,Tlta-t olf,
..xecutivc Director DanSleis, City Depart-
ment Feads, Acting Secretary Lara
;here bei< no additions or corrections, the ;mutes of
the 1pril 6, 1981 regular meetin.- stand approved as
rritten
Lirector Fry offereo a resolution entitled
A FLSOLUTION 01" MID 3DAL'VELOPMTT A=CY OF 71E CITY OF
4ZUSA AU."rTORIZID G A PUDLIC H.EARIM ONT TF1.: DT? 'T SU13SLQ1C11T
DTITI.ROT11M°T0.1, L'MACT REPORT FOR T':D, PROPOSK:1' A_TMTMlE1TT ITO
2 TO ME AZUSA C12TT-UL TiUSINTTESS DISTRICT RED77MLOPTIMT
PROJ ;CT 4UTHORIZING MID ESTABLISIiffMTT OF A rgr-M TF :R.UFOR
A11TD PUBLICATIOIT OF T%TO'.T.'ICP OF COAPTaTION OF SAID DRAFT STJB-
SAIU�ITT 7 TVIROTT=1 AL n PACT REPORT
,loved by Director Fry, seconded by Director Decker and
unanimously carried to TTaive further readinZ
.loved by Director Fry, seconded by Director Decker that
resolution be adopted Resolution passed and adopted
by the folloTang vote of the Agency
AYES DIRECTORS Decker, Fry, Cruz, Moses, Solea
NOES DIRECTORS None
ABSEITT DIRECTORS Hone
Call to Order
Roll Call
Ap vl Lin of
LL /81 mtL,
Res #75 auti
Pub JrG on
draft EIR of
Proposed 4mendment
ro 8
.loved oy Director Decker, seconded by Director noses and Publicity release
unanimously carried that Urban Futures prepare publicity on pro-ress of
releases on proLress and status of redevelopment plans in CRA
the City and that these reports be posted in tre City
Library as yell as bulletin boards throughout the City
CRA recessed at 7 38 p m to conclusion of City Council Pecessed
meeting for the purpose of having a Joint Executive
Session
The Comrrurzty Redevelopment Agency toGether ith the 7;rec Session
City Council recessed to a Joint Executive Session at
835 pm
CRA reconvened at 9 28 p m Reconvened
Moved by Director Decker, seconded by Director Ery and Terminate Agmnt
unanimously carried by roll call that City Administrator Tr/TTeiser,Kane,
take Tnatever steps necessary to terminate the aGreement Ballmer & 9erkman
for legal services vith the firm of Weiser, Kane, Ballmer
and Berkman
Loved by Director pecker, seconded by Director oses, Adjourn
and unanimously carried to adjourn
Time of Adjournment 9 30 p m
Next Resolution ,1,16