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HomeMy WebLinkAboutMinutes - November 21, 1983 - RA0 6 CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING NOVEMBER 21, 1983 - 8:36 P.M. The Redevelopment Agency and the City Council met in Joint Joint Session Session at the above time and date in the Civic Auditorium.CRA & Cncl. Councilman Cruz offered a resolution entitled: Res. #7375 Receipt of Rpt. A RESOLUTIO14 OF THE CITY COUNCIL OF THE CITY OF AZUSA to Cncl and ACKNOWLEDGING RECEIPT OF THE REPORT OF THE CITY Redev. Plan for COUNCIL OF THE CITY OF AZUSA ACCOMPA11YING AMENDMENT Amend. No. III NO. III TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT. Moved by Councilman Cruz, seconded by Councilman Latta that Resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ROLL CALL Roll Call PRESENT: DIRECTORS/COUNCILMEMBERS: CRUZ, LATTA, MOSES ABSENT : DIRECTORS/COUNCILMEMBERS: NONE ALSO PRESENT Acting General Counsel Thorson, Interim Executive Director Wood, Consultant Werner, City Department Heads, Secretary Solis, Deputy Secretary Lara. JOINT PUBLIC HEARING Proposed Amendment No. III to the Redevelopment Plan for Joint Pub. Hrg. the Azusa Central Business District Redevelopment Project. Amend.III The Mayor/Chairman declared the Hearing open. The City Clerk/Secretary read the affidavit of proof of publica- tion of Notice of said Hearing, published in the Azusa Herald on November 2nd, 9th and 16th, 1983. Notices of this Hearing were duly mailed by certified mail to the last known assessee of each parcel of land in the project area. The following documents were received: Preliminary Plan for Redevelopment. Proposed Amendment No. III to the Redevelopment Plan for the Azusa Central Business District Redevelopment Project. Relocation Method. Owner Participation Rules. Environmental Impact Report. Report to the City Council on the proposed Amendment No. III to the Redevelopment Plan for the Azusa Central Business District Redevelopment Project. Copy of Agreement entered into between the Los Angeles County Board of Supervisors and the City Council and Redevelopment Agency of the City of Azusa re: tax increment reimbursement agreement on the amended portion of the plan. Mr. Werner, Consultant to the Redevelopment Agency presented a brief description of the Redevelopment Plan, as well as a summary of the Environmental Impact Report. Description of Plan & EIR (Werner) The City Clerk/Secretary advised that there were no Communications written communications received in favor the the proposed for Amend. III Amendment. (None Received) The Mayor/Chairman advised members of the audience wishing to testify for the proposed Amendment to stand and be sworn in by the City Clerk/Secretary. There were none. City Clerk/Secretary advised that there were no written Comms.against communications received against the proposed Amendment. Amend. III (None Received) The Mayor/Chairman advised members of the audience wishing to testify against the proposed Amendment to stand and be sworn in by the City Clerk/Secretary. There were none. The Mayor/Chairman advised members of the audience wishing to speak on the Environmental Impact Report to stand in order for the City Clerk/Secretary to admin- ister the Oath. There were none. Moved by Councilman/Director Latta, seconded by Council- Hearing Closed man/Director Cruz and unanimously carried by roll call 8:53 P.M. to close the Iiearing. The Mayor/Chairman announced that the Joint Public Hearing was closed at 8:53 P.M. Director Cruz offered a resolution entitled: Res. #120 certifying EIR A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF (Agency) AZUSA CERTIFYING THE ENVIRONMENTAL I.MPACT REPORT FOR A4ENDMENT NO. III TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUST -NESS DISTRICT 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 w, ABSENT: DIRECTORS: NONE Director Cruz offered a resolution entitled: Res. #121 Appv. Amend. III & A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF recommending AZUSA APPROVING THE PROPOSED AMENDMENT NO. III TO THE adoption by Cncl. REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS (Agency) DISTRICT REDEVELOPMENT PROJECT AND RECOMMENDING ADOPTION OF SAID REDEVELOPMENT PLAN BY THE CITY COUNCIL. 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 11/21/83 Page 2 Councilman Cruz offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR AMEND- MENT NO. III TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT. Moved by Councilman Cruz, seconded by Councilman Latta that resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Councilman Cruz offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY OF AZUSA APPROVING AND ADOPTING AMENDMENT NO. III TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT. Moved by Councilman Cruz, seconded by Councilman Latta and unanimously carried by roll call that further reading be waived. THE CITY COUNCIL ADJOURNED AND THE REDEVELOPMENT AGENCY CONTINUED AT 8:55 P.M. There being no additions or corrections, the Minutes of the November 7th regular meeting and the November 14th adjourned regular meeting stand approved as written. Res. #7376 Certifying EIR (Council) 1st Rdg. Ord. Adopting Amend. III Redevelopment Agency Cont. Min. Appvd. Moved by Director Cruz, seconded by Chairman Moses and Fred Lyte unanimously carried by roll call that proposed contract Contract Appvd. for consulting services, Fred Lyte, be approved with the deletion of paragraph 5A and 5B dealing with insurance coverage. Director Latta offered a resolution entitled: 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 adopted. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: CRUZ, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Res. #122 Warrants It was consensus of the Agency that oral reports by Oral Rpts. on Consultant be given at meetings disclosing progress CRA Progress of redevelopment plans within the City, for the benefit of the audience. Moved by Director Cruz, seconded by Director Latta and Adjourn unanimously carried by roll call to adjourn. Time of Adjournment: 9:10 P.M. t/ROLME 400 NEXT RESOLUTION NO. 123 11/21/83 Page 3