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HomeMy WebLinkAboutMinutes - June 15, 1981 - RA0 0 CMC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 15, 1981 7 43 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 City Attorney/ General Counsel Newton, Consultant Wolf, Executive Director Dangleis, City Department Heads, Secretary Solis There being no additions or corrections the Minutes of the June 1, 1981 regular meeting stand approved as written The Public Hearing on the draft subsequent Environmental Impact Report for the proposed Amendment No Two to the Azusa Central Business District Redevelopment Project is to be considered with Agenda Item #3-a, Joint CRA and Council Public Hearing on proposed Amendment No Two Moved by Director Decker, seconded by Director Moses and unanimously carried to approve commitment contract extension requested by Rainbow Angling Club Corporation subject to Agency obtaining adequate assurances from subject developer that any revenue loss to the program due to the granting of this extension would be reimbursed to the Agency by the developer Moved by Director Decker, seconded by Director Fry and unanimously carried by roll call that Negotiation Agreement extension with the Canyon City Development Corporation not be granted Moved by Director Moses, seconded by Director Decker and unanimously carried by roll call that staff research feasibility of having developers submit a bond at time of Negotiation Agreement, to be forfeited if redevelop- ment project is not completed CRA convened as Joint CRA and City Council at 7 59 p m Present at Roll Call Directors Decker, Fry, Cruz, Moses, Solem The hour of 7 30 p m being the time set for Joint CRA and City Council Public Hearing on proposed Amendment No Two to the Azusa Central Business District Redevelop- ment Project and also Public Hearing on the draft subsequent Environmental Impact Report for the proposed Amendment No. Two, the Chairman declared the Hearing open 0 The Secretary read affidavit of proof of publication of Notice of said Joint Public Hearing published in the Azusa Herald on May 20th, 27th, June 3rd and 10th, 1981. He also read affidavit of proof of publication of Notice of Public Hearing on the draft subsequent Environmental Impact Report published in the Azusa HErald on May 20th and 27th, 1981, and further advised that Notices were duly mailed to all affected parties Secretary presented Planning Commission Resolution No. 1758 approving the proposed second amendment to the redevelopment plan for the Azusa Central Business District Redevelopment Project mak3.ng its report and recommendation as to conformity with the General Plan, and certifying as to the review of the Draft Subsequent EIR. Secretary also read correspondence from the Chief Administrative Call to Order Roll Call Appvl Min of 6/1/81 mtg. Pub Erg on draft EIR to Amend #2 to be considered w/Joint CRA & Cncl.Pub Erg Appvl contract extension - Rainbow Angling Club Corp. Negotiation Agmt time extension - Not Granted - Canyon City Dev Corp Staff Report Dev's to submit Bond Convene as Joint CRA & Cncl. Roll Call Joint Pub Erg. Pro Amend and EIR CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, JUNE 15, 1981 Page 2 Officer of Los Angeles County and the State of California, Office of Planning and Research Moved by Director Decker, seconded by Director Moses and unanimously carried to receive all staff reports and correspondence as stipulated above Moved by Director Decker, seconded by Director Moses (Hrg cont and unanimously carried to continue Joint Public Heartng to 7/7/81 and Public Hearing on the draft subsequent EIR to meeting mtg ) Of July 7, 1981 Agenda Items 3-b, 3-c, 4 and 5 (Proposed resolutions and Ordinance relating to proposed Amendment No Two) will also be considered at meeting of July 7, 1981, as they directly relate to the Public Hearings Moved by Director Crus, seconded by Director Moses and unanimously carried to adjourn Time of Adjournment 8 53 p m Adjourn ecre ary , Next Resolution #77