HomeMy WebLinkAboutMinutes - May 7, 1984 - RA• 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 7, 1984 - 7:43 P.M.
The Redevelopment Agency of the City of Azusa met in
regular session at the above time and date in the
Civic Auditorium.
Chairman Moses called the meeting to order. Call to Order
ROLL CALL
PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES Roll Call
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Consultant Werner, Executive
Director Wood, City Department Heads, Secretary Solis,
Deputy Secretary Lara.
There being no additions or corrections, the Minutes Min.Appvd.
of the April 16, 1984 regular meeting stand approved 4/16/84 Mtg.
as written.
Moved by Chairman Moses, seconded by Director Cook and Peas -Study J.
unanimously carried by roll call that Municipal Johnson prpty.
Services, Inc., prepare a feasibility study with regard CRA
to including John E. Johnson's property in the redevelop -
mend area, at his expense.
Moved by Director Latta, seconded by Director Cook Feasibility
and unanimously carried by roll call that the rest of Study Canyon -
the canyon area be included in the feasibility study CRA
for possible inclusion in the redevelopment area, at
Agency's expense.
Proposal from Miller Brewery to be added into the CBD
redevelopment area was submitted as information only.
Moved by Director Camarena, seconded by Director Latta
and unanimously carried by roll call to approve agree-
ment with Municipal Services, Inc. for redevelopment
services.
Director Cruz 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 FUNDS.
Moved by Director Cruz, seconded by Director Camarena
to waive further reading and adopt. Resolution passed
and adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Miller Propty.
Info.Only
Contract MSI
Res. #135
Warrants
Moved by Chairman Moses, seconded by Director Camarena Term.Contract
that Fred Lyte's contra -t with the Agency be terminated w/F.Lyte
immediately, failed by the following vote of the Agency: (Failed)
AYES: DIRECTORS: CAMARENA, MOSES
NOES: DIRECTORS: CRUZ, COOK, LATTA
ABSENT:DIRECTORS: NONE
CRA ADJOURNED TO REXECUTIVE SESSION JOINTLY WITH THE Joint Exec.
CITY COUNCIL AT 8:06 P.M. Session
•
CRA RECONVENED AT 10:08 P.M.
Reconvened
Moved by Chairman Moses, seconded by Director Camarena Fred Lyte cntrct
and carried by roll call to terminate contract with terminated
Fred Lyte for redevelopment services. Director Latta
dissenting.
Moved by Director Camarena, seconded by Director Cook
and unanimously carried by roll call to adjourn.
Time of Adjournment: 10:10 P.M.
NEXT RESOLUTION NO. 136
05/07/84 (2)
Adjourn