HomeMy WebLinkAboutMinutes - May 21, 1984 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 21, 1984 - 7:48 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.
ROLL CALL
PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Consultant Werner, Executive
Director Wood, Consultant DeDios, City Department Heads,
Secretary Solis, Acting Deputy Secretary Toscano.
There being no additions or corrections, the Minutes of
the May 7, 1984 regular meetin stand approved as written.
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA EXPRESSING ITS INTENT TO DETACH CERTAIN REAL
PROPERTY FROM THE AMENDMENT NO. II TO THE AZUSE CENTRAL
BUSINESS DISTRICT REDEVELOPMENT PROJECT AREA AND DIRECTING
THE EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY TO
SCHEDULE AND NOTICE A JOINT PUBLIC HEARING WITH THE CITY
COUNCIL OF THE CITY OF AZUSA AS REQUIRED BY LAW.
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
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA RECOMMENDING SELECTION OF A REDEVELOPMENT PROJECT
AREA AND DIRECTING THE PLANNING COMMISSION TO -FORMULATE
A PRELIMINARY PLAN FOR SAID PROJECT AREA.
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
It was the consensus of the Agency to refer Items G. 3 a,
b, and c, to the end of the agenda.
Director Camarena 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 Camarena, seconded by Director Cruz to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
Call to Order
Roll Call
Min. Appvd.
Res. #136
Detach Miller
Prop. from
CBD
Res. #137
Preliminary
Plan Miller
Prop.
Res. #138
Warrants
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
COMMUNITY REDEVELOPMENT AGENCY RECESSED AT 8:02 P.M.
COMMUNITY REDEVELOPMENT RECONVENED AT 10:51 P.M.
CRA Recess
Reconvened
Moved by Director Camarena, seconded by Director Cook Agmt. Empire
and unanimously carried by roll call to approve proposed Economics
contract with Empire Economics for Housing Feasibility
Study with the following amendment:
"Any additional consulting services
such as travel to San Francisco,
Sacramento, or New York if necessary
will be billed separately and shall
not exceed $1500.00 without the
approval of the Agency".
Moved by Director Camarena, seconded by Director Moses Agmt Miller -
and unanimously carried by roll call to approve proposed Schroeder
contract from Miller -Schroeder Municipals, Inc. Bond Municipals,Inc.
Underwriters.
Moved by Director Camarena, seconded by Director Cook
and unanimously carried by roll call to approve proposed
contract from Jones, Hall, Hill and White, Bond Counsel.
Moved by Director Cook, seconded by Director Moses and
unanimouslycarried by roll call to adjourn.
Time of Adjournment: 11:00 P.M.
NEXT RESOLUTION NO. 139
05/21 /84 Page 2
Agent. Jones,
Hall, Hill and
White, Bond
Counsel
Adjourn