HomeMy WebLinkAboutMinutes - August 6, 1984 - RA0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 6, 1984 - 7:40 P.M.
The Redevelopment Agency of the City of Azusa met in regular
session at the above date and time 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, Executive Director Wood, Consultant
Werner, City Department Heads, Secretary Solis, Deputy
Secretary Lara.
There being no additions or corrections, the Minutes of the
July 16, 1984 regular meeting stand approved as written.
Call to order
Roll Call
Min appvd
Agenda Item G-2, proposed resolution appointing an Executive Agenda Item
Director, Secretary and Treasurer of the Agency was G-2 withdrawn
withdrawn at this time, as the Agency had previously
adopted a resolution of this nature.
Director Camarena offered a resolution entitled: Res. #146
Warrants
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 Latta 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 Latta, seconded by Director Camarena and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:45 P.M.
Moved by Chairman Moses, seconded by Director Cruz and Rescind action
unanimously carried by roll call to rescind previous action of adjrnment
of the Agency to adjourn, in order to have a joint City
Council and CRA Executive Session.
COMMUNITY REDEVELOPMENT AGENCY IN CONJUNCTION WITH THE CITY
COUNCIL RECESSED TO EXECUTIVE SESSION AT 10:38 P.M.
CRA
AT 12:10 P.M.
Moved by Director Latta, seconded by Chairman Moses and
unanimously carried to adjourn to joint meeting of the
City Council and the Agency on Monday, August 13, 1984,
6:00 P.M. in the City Hall Conference Room.
TIME OF ADJOURNMENT: 12:12 P.M.
NEXT RESOLUTION NO. 147
Exec Sess
Reconvened
Adjourn to
8/13/ mtg.
Moved by Councilman Cook, seconded by Councilman Latta Purchase
and carried by roll call to purchase Hewlitt-Packard Computer
computer as recommended by staff with the following
stipulations: price not to exceed $295,000,00 for
hardware and $174,000.00 for -Infocom software and
for hardware delivery to be not later than October
19, 1984.
Moved by Councilman Latta, seconded by Councilman Cook Adjourn
and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 9:48 P.M.
NEXT RESOLUTION NO. 150
08/13/84 Page 2
Director Lattoffered a resolution entitled:
Res. #148
CBD tax
GENERAL RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY
allocation
AUTHORIZING THE ISSUANCE IN SERIES OF NOT TO EXCEED
notes
$5,000,000 PRINCIPAL AMOUNT OF AZUSA REDEVELOPMENT
AGENCY AZUSA-CENTRAL BUSINESS DISTRICT REDEVELOPMENT
PROJECT TAX ALLOCATION NOTES.
Moved by Director Latta, seconded by Director Moses
to waive further reading and adopt. Resolution
passed and adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CAMARENA
Director Cook offered a resolution entitled:
Res. #149
IN REM Valida,
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY
tion proceed -
AUTHORIZING IN REM VALIDATION PROCEEDINGS WITH
ings CBD
RESPECT TO THE AZUSA REDEVELOPMENT AGENCY AZUSA
CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT
TAX ALLOCATION BONDS.
Moved by Director Cook, 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, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CAMARENA
CITY COUNCIL/REDEVELOPMENT AGENCY ADJOURNED TO
Exec Session
EXECUTIVE SESSION AT 7:45 P.M.
CITY COUNCIL/REDEVELOPMENT AGENCY RECONVENED AT
Reconvened
9:43 P.M.
Moved by Councilman Cruz, seconded by Councilman Latta
Fees Waived
and unanimously carried by roll call that all fees be
for Woman's
waived for rental of Woman's Club during Golden Days
Club -Sister
for the Sister City Committee.
City G.Days
Moved by Councilman Cook, seconded by Councilman Latta Purchase
and carried by roll call to purchase Hewlitt-Packard Computer
computer as recommended by staff with the following
stipulations: price not to exceed $295,000,00 for
hardware and $174,000.00 for -Infocom software and
for hardware delivery to be not later than October
19, 1984.
Moved by Councilman Latta, seconded by Councilman Cook Adjourn
and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 9:48 P.M.
NEXT RESOLUTION NO. 150
08/13/84 Page 2