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HomeMy WebLinkAboutMinutes - January 24, 1984 - RA• 0 CITY OF AZUSA MINUTES JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING JANUARY 24, 1984 - 4:00 P.M. The City Council of the City of Azusa and the Redevelopment Agency of the City of Azusa met in joint adjourned session in the Civic Auditorium at the above time and date. Mayor/Chairman Moses called the meeting to order and led in the salute to the Flag. ROLL CALL PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA LATTA, MOSES ABSENT :-COUNCILMEMBERS/DIRECTORS: NONE ALSO PRESENT Acting City Attorney/General Counsel Thorson, Interim City Administrator/Executive Director Wood, CRA Consultant Werner, Director of Community Development/Planning Cunningham, Civil Engineering Associate Diaz, Deputy City Clerk/Secretary Lara, City Clerk/Secretary Solis. Councilman Latta offered an Urgency Ordinance entitled: AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING SECTION 19.40.100 TO THE AZUSA MUNICIPAL CODE RELATING TO CONFORMANCE OF ZONING WITH REDEVELOPMENT PLANS AND AGREEMENTS AND SPECIFIC PLANS. Moved by Councilman Latta, seconded by Councilman Cruz to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Call to Order Roll Call Urg. Org.No. 2210 re: con- formance of zoning w/Red. pins & agmts (Council) Director Cruz offered a resolution entitled: Res. #125(CRA) appvng owner A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY APPROVING participatiot AN OWNER PARTICIPATION AGREEMENT WITH CONROCK COMPANY AND agmt/Conrock CONROCK PROPERTY DEVELOPMENT CORPORATION. Moved by Director Cruz, seconded by Director Cook that further reading be waived and resolution adopted. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE CITY COUNCIL/REDEVELOPMENT AGENCY ADJOURNED TO EXECUTIVE SESSION AT 5:03 P.M. CITY COUNCIL/REDEVELOPMENT AGENCY RECONVENED AT 5:55 P.M Moved by Councilman/Director Camarena , seconded by Councilman/Director Cook and unanimously carried by roll to adjourn meeting to Thursday, January 26, 1984, 6:00 P.M. in the Civic Auditorium. Moved by Councilman/Director Camarena to rescind his motion to adjourn.as there was another item pending. Said motion to rescind was unanimously carried by roll call. Moved by Mayor Moses, seconded by Councilman Cruz and Exec Session Reconvened Adj mtg to Thurs.6PM 1/26/84 Above motion rescinded Appv CDBG funds for handicapd rm unanimously carried by roll call that funds be appropriated from the Community Development Block Grant Program to augment monies allocated for Project No. 652, installation of wheel chair ramps at various locations within the City, and that staff be instructed to prepare the necessary paperwork for submission to the County. Moved by Councilman/Director Cruz, seconded by Councilman/ Director Camarena and unanimously carried by roll call to adjourn meeting to Thursday, January 26, 1984, 6:00 P.M. in the Civic Auditorium. TIME OF ADJOURNMENT: 6:05 P.M. NEXT RESOLUTION NO. 126 01/24/84 Page 2 Adjourn to Thurs. 6PM 1/26/84