HomeMy WebLinkAboutMinutes - October 3, 1983 - RA0 q.
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 3, 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: CRUZ, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
Interim Executive Director Wood, City Department Heads,
Secretary Solis.
There being no additions or corrections, the Minutes of the
September 19, 1983 regular meeting stand approved as written.
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
FINDING AND DECLARING THAT THE PROVISION OF LOW AND MODERATE
INCOME HOUSING OUTSIDE THE AZUSA WEST END REDEVELOPMENT PRO-
JECT AREA IS OF BENEFIT TO THE PROJECT AREA.
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: NONE
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
FINDING AND DECLARING THAT THE PROVISION OF LOW AND MODERATE
INCOME HOUSING OUTSIDE THE PROJECT AREA IS OF BENEFIT TO THE
PROJECT AREA (AMENDMENT NO. III TO THE AZUSA CENTRAL BUSINESS
DISTRICT 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: NONE
Director Latta offered a resolution entitled:
Call to Order
Roll Call
Res. #109 West
End Redevelop.
Low & Moderate
Income hsng.
Res. #110 Amend.
#3 CBD Low &
Moderate Income
hsng.
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
ACKNOWLEDGING RECEIPT OF THE REPORT TO THE CITY COUNCIL OF THE
CITY OF AZUSA ACCOMPANYING THE REDEVELOPMENT PLAN FOR THE AZUSA
WEST END REDEVELOPMENT PROJECT A14D AUTHORIZING THE TRANSMITTAL
OF SAID REPORT TO THE CITY COUNCIL.
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: NONE
Res. #111 West
End auth.
transmittal
0 0
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
ACKNOWLEDGING RECEIPT OF THE REPORT TO THE CITY COUNCIL OF
THE CITY OF AZUSA ACCOMPANYING THE REDEVELOPMENT PLAN FOR
AMENDMENT III TO THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOP -
PROJECT AND AUTHORIZING THE TRANSMITTAL OF SAID REPORT TO THE
CITY COUNCIL.
Res. #112
Amend #3
auth.transmittal
Moved by Director Cruz, seconded by Director Latta that resolu-
tion be adopted. Resolution passed and adopted by the following
vote of the Agency:
AYES: DIRECTORS: CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Director Cruz offered a resolution entitled: Res. #113
West End
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Owner Part.
ADOPTING RULES GOVERNING PARTICIPATION AND RE-ENTRY PREFER- Rules
ENCES FOR OWNERS AND OPERATORS OF BUSINESSES IN THE AZUSA WEST
END REDEVELOPMENT 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: NONE
Director Latta offered a resolution entitled: Res. #114
Amend. #3
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Owner Part.
ADOPTING RULES GOVERNING PARTICIPATION AND RE-ENTRY PREFER- Rules
ENCES FOR OWNERS AND OPERATORS OF BUSINESSES IN AMENDMENT NO.
III TO THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT
PROJECT.
Moved by Director Latta, seconded by Chairman Moses 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: NONE
Director Cruz offered a resolution entitled: Res. #115
[fest End
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Relocation
AZUSA ADOPTING THE RELOCATION METHOD FOR THE AZUSA WEST Method
END REDEVELOPMENT 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: NONE
Director Latta offered a resolution entitled: Res. #116
Amend. #3
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Relocation
AZUSA ADOPTING THE RELOCATION METHOD FOR AMENDMENT NO.III Method
TO THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT.
10/03/83 Page 2
Moved by Director Latta, seconded by Director Moses 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: NONE
Moved by Director Cruz, seconded by Director Iratta and
uha'himously carried to adjourn.
Time of Adjournment: 7:44 P.M.
Secretarg
i
Next Resolution No. 117
10/03/83 Page 3
Adjourn