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HomeMy WebLinkAboutMinutes - October 14, 1981 - RA0 0 CITY HALL CONFERENCE ROOM AZUSA, CALIFORNIA OCTOBER 14, 1981 7 00 p m The Redevelopment Agency of the City of Azusa met in adjourned 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, Moses, Solem Also Present Consultants Linn and Wolf, Executive Director Dangleis, Finance Officer Cooney, Bond Counsel and Secretary Solis Director Fry offered a resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING RULES AND REGULATIONS, COMMITMENT CONTRACTS, OWNER PARTICIPATION AGREEMENTS, A SERVICING AGREEMENT, SERVICERS' GUIDE, ORIGINATION AGREFMTN, ORIGINATORS' GUIDE AND LETTER OF CREDIT AGREEMENT AND AUTHORIZING CERTAIN ACTIONS 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 AIES DIRECTORS Decker, Fry, Cruz, Moses, Solen NOES DIRECTORS None ABSENT DIRECTORS None Moved by Director Fry, seconded by Director Decker and unanimously carried by roll call to direct Staff to either meet or communicate with Los Angeles County, concurring with financial arrangements as proposed with regard to the Second Amendment to the Redevelopment Area, with one change, in that the City cannot agree to prior approval by the County of any future proposed amendments to the redevelopment plan of the City of Azusa Director Fry offered a resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS IN AN AMOUNT NOT TO EXCEED $10,000,000 00 SUBJECT TO COMPLETION OF PROCEEDINGS IN CONNECTION WITH THE DE- VELOPMENT PROPOSED BY INTER UNITED DEVELOPMENT COMPANY, INC , AT A SITE LOCATED WITHIN THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT 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 Roll Call Res #79 appvng reqs, commitmnt contract, ownr participation, agmts ,servicng aamts & guide, orign agmt & guide & ltr of credit Agmt to be prepared w/L A Cny-financial arrangements Res #80 auth issuance of Ind Dev Bonds (In- ter United Corp 0 0 CITY FALL CONFERENCE ROOM AZUSA, CALIFORNIA OCTOBER 14, 1981 Page Two Director Fry offered a resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS IN AN AMOUNT NOT TO EXCEED $10,000,000 00 SUBJECT TO COMPLETION OF PROCEEDINGS IN CONNECTION WITH THE DEVELOPMENT PROPOSED BY EDWARDS THEATRES IN JOINT VENTURE WITH PARTIES TO BE NAMED, AT A SITE LOCATED WITHIN THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT 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 Moved by Director Fry, seconded by Director Cruz and unanimously carried to adjourn Time of Adjournment 7 45 p m j Secretary Next Resolution #82 Res #81 auth issuance of Ind Dev Bonds (Edwards Thtrs) Adjourn