HomeMy WebLinkAboutMinutes - October 5, 1981 - RACIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1981 8 05 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 Appvl Min of
the September 21, 1981 regular meeting stand approved 9/21/81 mtg
as written
Moved by Director Moses, seconded by Director Cruz Appvl addit'l
and unanimously carried by roll call to approve additional revenue bonds
Mortgage Revenue Bonds for Lesny Development Company (Lesny & Rainbow
and the Rainbow Angling Lake Village, and to engage both Anglinq Co )
First Interstate Bank and Miller and Schroeder Municipals,
Inc , as joint or co -underwriters Secondly, to engage
the firm of Stradling, Yocca, Carlson and Rauth as bond
counsel, and further to instruct Urban Futures to assist
in the preparation and review of materials and represent
the Agency to both bond counsel, underwriter and rating
agencies as was accomplished under the Agency Bond Issue
in 1979
Moved by Director Decker, seconded by Director Fry Appvl Commit
and unanimously carried by roll call that commitment Contrct Exten
contract extension requested by Rainbow Angling Club Rainbow Ang Co
Company be granted subject to the Agency obtaining
adequate assurances from subject developer that any
revenue loss to the program, as verified by Laventhal
& Horwath, certified public accountants, due to granting
of this extension would be reimbursed to the Agency by
the developer prior to the funding of any mortgage
Moved by Director Moses, seconded by Director Cruz Ltr to Delta
and unanimously carried by roll call that Executive Realty re motel
Director be authorized to draft a letter to Mr Joseph site,. 1st &
Tong of Delta Realty regarding proposed motel project at Alameda
First and Alameda, addressing the five concerns of the
developer as stipulated in his communication of September
30th, (copy on file) advising that the City would encourage
and agree to the appropriate processing of all of the
necessary procedures for obtaining the items that they
may need, however, not guaranteeing that there would be a
variance granted due to the Agency not having the power
to do so
Moved by Director Decker, seconded by Director Moses and Ad] to Exec
unanimously carried to adjourn to Joint Executive Session Session w/Council
with City Council at end of City Council meeting (end of Cncl mtg)
Time of Adjournment 8 47 p m
Agency jointly with City Council recessed to Executive Joint Exec
Session at 9 40 p m Session
Agency reconvened at 10 13 p m Reconvened
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CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 5, 1981 Page 2
Moved by Director Decker, seconded by Director Fry Adz to 10/14/81
and unanimously carried to adjourn meeting to Wednesday,
October 14, 1981, at 7 00 p m , to handle necessary
business in connection with the Agency
Time of Adjournment 10 14 p m
lax
Secretary
Next Resolution #79