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HomeMy WebLinkAboutMinutes - August 15, 1983 - RACITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING AUGUST 15, 1983 - 8:00 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. Call to Order ROLL CALL Roll Call PRESENT: DIRECTORS: DECKER, HART, CRUZ, LATTA, MOSES ABSENT : DIRECTORS: NONE ALSO PRESENT General Counsel/Executive Director Martin, Consultant Werner, Consultant Lyte, City Department Heads, Secretary Solis. There being no additions or corrections, the Minutes of the Min. Appvd. August 1, 1983 regular meeting stand approved as written. Director Hart offered a resolution entitled: Res. #102 West End A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Redevelopment RECEIVING THE PRELIMINARY PLAN, LEGAL DESCRIPTION AND MAPS DESIGNATING THE BOUNDARIES FOR THE WEST END REDEVELOPMENT PROJECT AND AUTHORIZING TRANSMITTAL OF CERTAIN DOCUMENTS TO THE AFFECTED TAXING AGENCIES, STATE BOARD OF EQUALIZATION, AND THE AUDITOR, ASSESSOR AND TAX COLLECTOR OF LOS ANGELES COUNTY. Moved by Director Hart, seconded by Director Latta that resolu- tion be adopted. Resolution passed and adopted by the follow- ing vote of the Agency: AYES: DIRECTORS: DECKER, HART, CRUZ, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Director Latta offered a resolution entitled: Res. #103 CBD/Amend.#3 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA RECEIVING THE PRELIMINARY PLAN, LEGAL DESCRIPTION, AND MAPS DESIGNATING THE BOUNDARIES FOR AMENDMENT NO. III TO THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AND AUTHORIZING THE TRANSMITTAL OF CERTAIN DOCUMENTS TO THE AFFECTED TAXING AGENCIES, STATE BOARD OF EQUALIZATION, AND THE AUDITOR, ASSESSOR AND TAX COLLECTOR OF LOS ANGELES COUNTY. Moved by Director Latta, seconded by Director Hart that resolu- tion be adopted. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: DECKER, HART, CRUZ, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE At this time Director Latta requested that Item K-1 of the Bill Bond Hsng City Council Agenda be discussed re: Reconsideration of Bill Dev. Corp. Bonds' Housing Development Corporation. 10 0 Moved by Director Latta, seconded by Director Hart and unanimously carried by roll call to refer to staff re: Reconsideration of Bill Bonds; Housing Development Corporation. Moved by Director Moses, seconded by Director Hart and unanimously carried by roll call to authorize Gary Werner of Municipal Services Inc., to contact the owner, Mr. Aszman, of the property north of ARCO station at 1st and Azusa Ave., regarding acquisition of property. Moved by Director Moses, seconded by Director Hart and unanimously carried to adjourn. Time of Adjournment: 8:45 P.M. 08/15/83 Page 2 Adjourn