HomeMy WebLinkAboutMinutes - June 4, 1984 - RA• 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 4, 1984 - 7:40 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, City Department Heads, Secretary Solis,
Deputy Secretary Lara.
There being no additions or corrections, the Minutes of
the May 21, 1984 regular meeting stand approved as
written.
Director Latta offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA, CALIFORNIA, APPROVING AN AMENDMENT TO THE
MORTGAGE SALE AND SERVICE AGREEMENT BETWEEN ATLAS
CAPITAL CORPORATION, THE REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA, CALIFORNIA, AND SECURITY PACIFIC
NATIONAL BANK, DATED AUGUST 1, 1982.
Moved by Director Latta, seconded by Director Cruz
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
Call to Order
Roll Call
Min. Appvd.
Res. #139
Appvng.Amend.
to 1982 Mortg.
Sale & Serv.
Agmt.
It was consensus of the Agency to defer Item G-3, Item G-3
proposal to provide site specific analysis for proposed deferred to
Senior Citizens' Community Center to end of City end of Cncl.mtg.
Council meeting.
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 AGENCY 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
Moved by Director Camarena, seconded by Director Latta
and unanimously carried to recess the Agency until end
of City Council meeting. Time of recess: 7:50 P.M.
COMMUNITY REDEVELOPMENT AGENCY IN CONJUNCTION WITH THE
CITY COUNCIL RECESSED TO EXECUTIVE SESSION AT 9:45 P.M.
Res. #140
Warrants
Recessed to end
of Cncl. mtg.
Exec. Session
COMMUNITY REDEVELOPMENT AGENCY RECONVENED AT 11:15 P.M. Reconvened
Moved by Director Latta, seconded by Director Cook
and unanimously carried by roll call to approve
proposal with Benchmark Group to provide site specific
analysis; design studies; financial feasibility studies;
construction documents and construction management for
proposed Senior Citizens' community center.
Moved by Director Latta, seconded by Director Cook Adjourn
and unanimously carried to adjourn.
Time of Adjournment: 11:20 P.M.
NEXT RESOLUTION NO. 141
06/04/84 Page 2