HomeMy WebLinkAboutMinutes - November 1, 1982 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 1, 1982 - 7:55 P.M.
The Redevelopment Agency of the City of Azusa met
in regular session at the Civic Auditorium at the above
time and dAte.
Chairman Moses called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: DECKER, HART, LATTA, MOSES
ABSENT: DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Consultants Linn and Beecher,
Executive Director Dangleis, City Department Heads,
Deputy Secretary Lara.
There being no additions or corrections the Minutes
of the regular meeting of October 4, 1962, stand
approved as written.
Call to Order
Roll Call
Min.10/4/82
mtg.
Moved by Director Hart, seconded by Director Latta and Miller &
unanimously carried by rollcall that the firm of Miller Schroeder Mun.
and Schroeder Municipals, Inc., be engaged with regard Mort.rev.bnds.
to Agency's proposed 1983 Series A Mortgage Revenue
Bond Program.
Moved by Director Decker, seconded by Director Latta Publicize need
and unanimously carried by roll call that Staff pub- for PAC mbrs.
licize the need for volunteers to serve on the Project
Area Committee.
Moved by Director Hart, seconded by Director Decker and Condemnation
unanimously carried by roll call to adopt the policy Policy
that condemnation will be used as provided for by the
adopted Redevelopment Plan, but ttiat said power will
only be used as a 'tool of last resort', should good
faith negotiations fail.
Moved by Director Hart, seconded by Director Latta Assistance in
and unanimously carried by roll call that Agency assist acquisition of
in the acquisition of the northwest corner parcel of NW crnr.Az. &
Azusa and Gladstone by adopting the policy of condem- Gladstone
nation as stated above.
Director Decker offered a resolution entitled:
A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF
ASSIGNMENT AND MODIFICATION AGREEMENT. REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA RESIDENTIAL MORTGAGE -
REVENUE BONDS, 1979 SERIES A RESIDENTIAL MORTGAGE
FINANCING PROGRAM.
Moved by Director Decker, seconded by Chairman Moses
and unanimously carried to waive further reading.
Moved by Director Decker seconded by Chairman Moses
that resolution be adopted. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: DECKER, HART, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Res. #92
Assignment &
Modificatin
Agreement
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Director Decker offered a resolution entitled: Res. #93
appvng.ptelim
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY plan, legal
OF AZUSA APPROVING THE PRELIMINARY PLAN, LEGAL DESCRIP- descrptn for
TION, AND PLAN MAP FOR PROPOSED AMENDMENT NO. 3, TO THE Amend.#3 &
REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICTauthorization
REDEVELOPMENT PROJECT, AUTHORIZING PREPARATION OF A DRAFT of cetn trans -
SUBSEQUENT EIR AND AUTHORIZING CERTAIN TRANSMITTALS, mittals
ESTABLISHING A BASE YEAR FOR ALLOCATION OF TAXES AND
AUTHORIZING CERTAIN TRANSMITTALS BE MADE TO AND CONSUL-
TATIONS BE HEIR WITH AFFECTED TAXING AGENCIES, DIRECTING
PREPARATION OF AN AMENDED REDEVELOPMENT PLAN, AND AUTH-
ORIZING THE TRANSMITTAL OF VARIOUS DOCUMENTS TO THE
PLANNING COMMISSION.
Moved by Director Decker, seconded by Director Hart
and unanimously carried by roll call to waive further
reading.
Moved by Director Hart, seconded by Director Decker
that resolution be adopted. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: DECKER, HART, LATTA, NOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Hart, seconded by Director Decker Continuation
and unanimously carried by roll call to approve a of contract w/
one year continuation of contract for redevelopment Urban Futures
consulting services with Urban Futures, Inc., as per
proposal submitted by them.
Moved by Director Hart, seconded by Director Latta and Adjourn
unanimously carried to adjourn.
Time of Adjournment: 8:14 P.M.
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