HomeMy WebLinkAboutMinutes - July 5, 1983 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 5, 1983 - 7:55 P.M.
The Redevelopment Agency of the City of Azusa met in
regular session in the Civic Auditorium at the above
time and date.
Chairman Pro -tem called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: DECKER, HART, CRUZ, LATTA
ABSENT : DIRECTORS: MOSES Moses absent
Moved by Chairman Pro -tem Cruz, seconded by Director Moses excused
Latta and unanimously carried by roll call to excuse
Chairman Moses from the meeting.
ALSO PRESENT
General Counsel/Executive Director Martin, Consultant
Werner, City Department Heads, Secretary Solis, Deputy
Secretary Lara.
There being no additions or corrections, the Minutes Min. Appvd.
of the June 20, 1983 regular meeting stand approved as
written.
Moved by Director Decker, seconded by Director Latta and Moritz Develop.
unanimously carried by roll call to approve Option No. 1, Proposal
as recommended by staff that the Agency may decide not
to assist in acquisition of property at 100 Block Azusa
Avenue, and reconsider its participation after the
developer (Moritz) submits evidence of an offer to pur-
chase.
The expanded redevelopment project area, as adopted by Expanded
City Council Resolution No. 7299, was received as infor- Redevelop.Proj.
mation only by the Agency. Area
Moved by Director Decker, seconded by Director Latta Dairy Propty.
and unanimously carried by roll call that staff be to be Annexed.
directed to re-initiate the dairy property project into to Redevelop.
the redevelopment area so that construction could com- Proj. Area
mence and that Lesny be able to obtain financing, and if
necessary, that some of the funding to achieve this be
done by Lesny Development Company.
Moved by Director Hart, seconded by Director Latta and Nonprofit Hang.
unanimously carried by roll call that Bill Bond and Dev.Corp.
Associates provide a specific proposal regarding a non- (Bill Bond)
profit housing development corporation and that staff
review and make recommendations to the Agency.
Director Latta offered a resolution entitled:
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF Res. #99
THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrants
TO BE PAID OUT OF COMMUNITY REDEVELOPMENT AGENCY FUNDS.
Moved by Director Latta, seconded by Director Hart that
resolution be adopted.
i
Resolution passed and adopted by the following vote of
the Agency:
AYES: DIRECTORS: DECKER, HART, CRUZ, LATTA
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: MOSES
Moved by Director Hart, seconded by Director Decker and Adjourn
unanimously carried to adjourn.
Time of Adjournment: 8:17 P.M.
Next Resolution No, 100
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