HomeMy WebLinkAboutMinutes - August 1, 1983 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 1, 1983 - 7:40 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 Moses called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: DECKER, HART, CRUZ, LATTA, MOSES
ABSENT : DIRECTORS: NONE
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 of
the July 16, 1983 regular meeting stand approved as
written.
Moved by Director Cruz, seconded by Director Latta that
proposed non-profit housing development corporation as
presented by Bill Bond and Associates, Inc., be approved,
provided that he lease/buy Agency property at a fair
market value and that the non-profit corporation invest
its Hands into the purchase of the model sales office,
carried by the following vote of the Agency:
AYES:
DIRECTORS:
NOES:
DIRECTORS:
ABSENT:
DIRECTORS:
HART, CRUZ, LATTA
DECKER, MOSES
NONE
Director Latta offered a resolution with regard to the
use of low and moderate income housing fund re: Plan
Amendment No. 3; said resolution to be amended by deleting
the following paragraph:
"Whereas, Relco Investment Company has provided
adequate assurance of completion to the Agency
as evidenced by the attached security;"
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA AUTHORIZING THE USE OF THE IOW AND MODERATE INCOME
HOUSING FUND FOR PURPOSES RELATED TO FINANCING AND DEVELOP-
MENTJOF PLANS ASSOCIATED WITH REDEVELOPMENT PLAN AMENDMENT
NO. 3.
Moved by Director Latta, seconded by Director Hart that
resolution be adopted. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: DECKER, HART, LATTA
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
ABSTAIN: DIRECTORS: CRUZ, MOSES
(Chairman Moses and Director Cruz abstaining due to a
possibel conflict of interest as both are property owners
near the vicinity.)
Call to Order
Roll Call
Min. Appvd.
Proposed Hong.
Dev. Corp.
Res. #100
Auth.use of low
& mod.income
hsng.fund re:
Amend. #3
Moved by Director Latta, seconded by Director Hart and _,, Agmt.for Plan
rosri�#ed-by_io31- earl. to- approve agreement with ldunicip_al' ;�Amndment #3
Services, Inc:; for professional services =in conjunction w/MSI (CR -18)
with Plan Amendmeri-Aro. 3.-Diiector Decker dissenting.
9 th
Moved by Director Latta, seconded by Director Cruz Appvl.Agmt.w/Foy
and unanimously carried by roll call that agreement with & Co.for Mrtg.
Fox and Company for Mortgage Revenue Bond accounting Rev.Bnd.acctg.
services be approved to June 30, 1984. (CR -19)
At this time Chairman Moses presented a Proclamation Presen.Proc.to
which the Executive Director read in full, to Mr. Fred Fred Sanchez
Sanchez commending him and the Azusa Band. (Azusa Band)
Director Latta offered a resolution entitled: Res. #101
Warrants
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS
TO BE PAID OUT OF COMMUNITY REDEVELOPMENT AGENCY FUNDS.
Moved by Director Latta, seconded by Director Cruz
that resolution be ado#2d. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: DECKER, HART, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Cruz, seconded by Director Latta and Adjourn
unanimously carried to adjourn.
Time of Adjournment: 9:12 P.M.
�P
Secretary
Next Resolution No. 102
08/01/83 Page 2