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HomeMy WebLinkAboutMinutes - November 7, 1983 - RACITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING NOVEMBER 7, 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: 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 October 17, 1983 regular meeting stand approved as written. Moved by Director Cruz, seconded by Director Latta and unanimously carried by roll call that Agreement between Agency, County and Consolidated Fire Protection District regarding reimbursement of tax increment funds - Amendment No. 3 to the Azusa CBD Redevelopment Project be approved. Call to Order Roll Call Min. Appvd. Agmt. Tax Increment Funds Amend. #3 Moved by Director Cruz, seconded by Chairman Moses Agmt. Tax and unanimously carried by roll call that proposed Increment Funds agreement for reimbursement of tax increment funds - West West End End Redevelopment Project be tabled until next regular (tabled) Redevelopment Meeting. Moved by Director Cruz, seconded by Chairman Moses Purchase Agency and carried by roll call that proposed acquisition of Owned Propty. Agency owned property at 432 N. San Gabriel Avenue (rejected) by Century Financial Limited be rejected. Director Latta dissenting. A presentation was made by representative of Relco Development Company re: development plans for Foothill Dairy Property. Moved by Chairman Moses, seconded by Director Latta and unanimously carried by roll call that proposed Agreement with Fred Lyte be tabled until next regular Redevelopment Meeting. Moved by Director Latta, seconded by Director Cruz, and unanimously carried by roll call to adjourn. Time of Adjournment: 8:44 P.M. Next Resolution No. 118 Presentation re: Devel.Foothill Dairy Property Agmt. Fred Lyte (tabled) Adjourn