HomeMy WebLinkAboutMinutes - September 19, 1983 - RA0 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 19, 1983 - 7:45 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:
ABSENT : DIRECTORS:
ALSO PRESENT
CRUZ, LATTA, MOSES
DECKER, HART
Assistant Executive Director Wood, Consultant Werner,
City Department Heads, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of
the August 15, 1983 regular meeting stand approved as
written.
Director Latta offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
ACKNOWLEDGING RECEIPT OF THE PROPOSED REDEVELOPMENT PLAN FOR
THE AZUSA WEST END REDEVELOPMENT PROJECT AND AUTHORIZING
TRANSMITTAL OF THE PROPOSED REDEVELOPMENT PLAN TO THE CITY
COUNCIL, PLANNING COMMISSION, CHIEF ADMINISTRATIVE OFFICER
OF LOS ANGELES COUNTY AND AFFECTED TAXING AGENCIES.
Moved by Director Latta, seconded by Director Cruz and unan-
imously carried by roll call (*) to waive further reading.
Moved by Director Latta, seconded by Director Cruz that
resolution be adopted. Resolution passed and adopted by the
following vote of the Agency:
AYES: DIRECTORS: CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: DECKER, HART
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
CONSENTING TO A JOINT PUBLIC HEARING WITH THE CITY COUNCIL OF
THE CITY OF AZUSA TO CONSIDER THE PROPOSED REDEVELOPMENT PLAN
AND ENVIRONMENTAL IMPACT REPORT FOR THE AZUSA WEST END REDEVEL-
OPMENT PROJECT.
Moved by Director Cruz, seconded by Director Latta that
resolution be adopted. Resolution passed and adopted by the
following vote of the Agency.
AYES: DIRECTORS: CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: DECKER, HART
Director Latta offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
AUTHORIZING TRANSMITTAL OF THE PROPOSED AMENDMENT NO. III TO
THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT TO
THE CITY COUNCIL, PLANNING COMMISSION, CHIEF ADMINISTRATIVE
OFFICER OF LOS ANGELES COUNTY AND AFFECTED TAXING AGENCIES.
Moved by Director Latta, seconded by Director Cruz and unan-
imously carried by roll call (*) to waive further reading.
Moved by Director Latta, seconded by Director Cruz that reso-
lution be adopted. Resolution passed and adopted by the
following vote of the Agency.
Call to Order
Roll Call
Decker & Hart
absent
Min. Appvd.
Res. #104
West End
Redevelopment
Plan
Res. #105
Join Pub. Hrg.
Proposed
Redevelopment
Plan
Res. #106
Amend #3
AYES: DIRECTORS: CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: DECKER, HART
Director Latta offered a resolution entitled:
Res. #107
Joint Publ
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
Hrg. Amend.
CONSENTING TO JOINT PUBLIC HEARING WITH THE CITY COUNCIL OF
No. 3
THE CITY OF AZUSA TO CONSIDER FORMAL ADOPTION OF THE PROPOSED
REDEVELOPMENT PLAN AND CERTIFICATION OF THE ENVIRONMENTAL
IMPACT REPORT FOR AMENDMENT NO. III TO THE AZUSA CENTRAL
BUSINESS DISTRICT REDEVELOPMENT PROJECT.
Moved by Director Latta, seconded by Director Cruz and
unanimously carried by roll call (*) to waive further reading.
Moved by Director Latta, seconded by Director Cruz that
resolution be adopted. Resolution passed and adopted by the
following vote of the Agency.
AYES: DIRECTORS: CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: DECKER, HART
Consultant Gary Werner apprised Agency of proposed•purchase
Propty @ N.San
of Agency property on North San Gabriel. Complete report to
Gabriel
be forthcoming.
Director Latta offered a resolution entitled:
Res. #108
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 and unan-
imously carried by roll call (*) to waive further reading.
Moved by Director Latta, seconded by Director Cruz that
resolution be adopted. Resolution passed and adopted by the
following vote of the Agency:
AYES: DIRECTORS: CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: DECKER, HART
Moved by Director Latta, seconded by Director Cruz to adjourn. Adjourn
Time of Adjournment: 7:55 P.M.
Next xesolution vu. iv7
(*) Indicates Directors Decker and Hart absent.
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