HomeMy WebLinkAboutMinutes - July 7, 1981 - RA. -.
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CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JULY 7, 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 Call to Order
Present at Roll Call Directors Decker, Fry, Cruz, Roll Call
Moses, Solem
Also Present City Attorney/General Counsel Newton,
Consultants Linn and Wolf, Executive
Director Dangleis, City Department Heads,
Secretary Solis
There being no additions or corrections, the Minutes of
the June 15, 1981 regular meeting stand approved as written
The Continued Public Hearing on the draft subsequent En-
vironmental Impact Report for the proposed Amendment No
Two to the Azusa Central Business District Redevelopment
Project is to be considered with Agenda Item No 3-a, Joint
CRA and City Council Public Hearing on proposed Amendment
No Two
CRA convened as Joint CRA and City Council at 7 44 p m
Present at Roll Call Directors Decker, Fry, Cruz,
Moses, Solem
The Continued Joint Public Hearing on proposed Amendment
No Two to the Azusa Central Business District Redevelopment
Project as well as Continued Public Hearing on the draft
subsequent EIR for the proposed Amendment No Two to the
Azusa Central Business District Redevelopment Project was
brought before the Agency and the Chairman declared the
Hearings re -opened
Appvl Min of
6/15/81 mtg
Cont Pub Hrg
on EIR to be
cons w/Joint
CRA & Cncl Hrg
Convene as Join
CRA & Council
Roll Call
Cont Joint Pub
Hrg-prop Amend
No Two & EIR
Executive Director read staff report from Urban Futures Staff Report
with regard to Fiscal Review meeting with Los Angeles
County wher8in the County was requesting certain conditions
be implemented -without future adverse fiscal iirpact to the
County
Moved by Director Moses, seconded by Director Fry and
unanimously carried to close the Public Hearings
CRA reconvened at 8 02 p w
Director Fry offered a resolution entitled
Reconvened
Res #77 certi-
fying EIR
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA CERTIFYING THE FINAL SUBSEQUENT ENVIRONMENTAL IMPACT
REPORT FOR THE SECOND AMENDMENT TO THE REDEVELOPMENT PLAN
FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT,
MAKING CERTAIN FINDINGS WITH RESPECT TO THE ENVIRON14ENTAL
IMPACTS OF SAID SECOND AMENDMENT, AND AUTHORIZING TRANSMITTAL
OF SAID FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT TO
THE CITY COUNCIL OF THE CITY OF AZUSA
Moved by Director Fry, seconded by Director Decker and
unaniwously 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
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CIVIC AUDITORIUM AZUSA, CALIFORNIA TUESDAY, JULY 7, 1981 Page 2
Moved by Director Cruz, seconded by Director Fry and Area #12 to be
unanimously carried by roll call that proposed expansion amnded in prop
Area #12 be amended by deleting the residential properties Amend #2
that are contained within that proposed area
Director Fry offered a resolution entitled
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ADOPTING AMENDMENT NO 2 AND APPROVING THE REPORT TO
CITY COUNCIL ON THE PROPOSED SECOND AMENDMENT TO THE
REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT AND AUTHORIZING SUBMITTAL OF SAID
REPORT TO THE CITY COUNCIL OF THE CITY OF AZUSA
Moved by Director Pry, 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
Moved by Director Decker, seconded by Director Fry and
unanimously carried to adjourn
Time of Adjournment 8 10 p m
Secretary
Next Resolution #79
Res #78 adopt
prop Amend #2
Adjourn