HomeMy WebLinkAboutMinutes - August 13, 1984 - RA•
CITY OF AZUSA
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
AUGUST 13, 1984 - 7:30 P.M.
The City Council of the City of Azusa and the Redevelop-
ment 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.
ROLL CALL
PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, LATTA, MOSES
ABSENT : COUNCILMEMBERS/DIRECTORS: CAMARENA
ALSO PRESENT
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood, Redevelopment Consultant DeDios,
Bond Counsel Andrew Hall, Assistant to the City Administra-
tor Fuentes, Director of Finance Geoffrey Craig, City Clerk/
Secretary Solis.
Moved by Mayor Moses, seconded by Councilman Cruz and
unanimously carried by roll call that Councilman Camarena
be excused from the meeting.
Moved by Councilman Cook, seconded by Councilman Cruz
and unanimously carried by roll call that City support
City of Duarte in opposing proposed project by the Los
Angeles Department of Parks and Recreation - Santa Fe
Off -Highway Vehicle Park.
Moved by Councilman Cruz, seconded by Councilman Cook
and unanimously carried by roll call to appoint Mrs.
Sherrill Allen to the position of Business License
Officer, effective August 13, 1984.
Call to Order
Roll Call
Camarena exc.
from mtg.
Oppos.to Off -
Road Vehicle
Park/S.F.Dam
Appt.Bus.Lic.
Off.-S.Allen
It was consensus of Council that City Attorney investigate Possible Chng
the possibility of changing from City Administrator to City Admin./
City Manager form of government, further, that opinion be City Manager
provided as to possibility of conflict of interest if
City Manager is also Chief of Police.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA DETERMINING TO AUTHORIZE THE ISSUANCE OF $20,000,000
PRINCIPAL AMOUNT OF RESIDENTIAL MORTGAGE REVENUE BONDS,
1984 SERIES A, SUCH BONDS TO BE ISSUED PURSUANT TO A
TRUST INDENTURE DATED AS OF THE DATE OF THE BONDS,
AUTHORIZING THE SALE OF SUCH BONDS, SUBJECT TO CERTAIN
TERMS AND CONDITIONS, APPROVING DISTRIBUTION OF PRELIM-
INARY OFFICIAL STATEMENT RELATING TO SUCH BONDS,
DIRECTING SUBMISSION OF FINAL IMPLEMENTING AGREEMENTS
AND DOCUMENTS AND PROVIDING OTHER MATTERS PROPERLY
RELATING THERETO.
Moved by Director Cook, 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, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CAMARENA
Res. #147 .
Mortgage Rev.
Bonds Series
Sale of Bonds