HomeMy WebLinkAboutMinutes - August 20, 1984 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 20, 1984 - 7:46 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
Acting General Counsel Allen, Executive Director Wood,
Consultant Werner, Consultant DeDios, City Department
Heads, Secretary Solis, Acting Deputy Secretary Toscano.
There being no additions or corrections, the Minutes of the
August 6, 1984 regular meeting stand approved as written.
Moved by Director Latta, seconded by Director Camarena
and unanimously carried by roll call to approve Owner
Participation Agreement between Community Redevelopment
Agency and Relco Investment Company.
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING IMPLEMENTING AGREEMENTS AND DOCUMENTS
RELATING TO THE ISSUANCE OF $20,000,000 PRINCIPAL AMOUNT
OF RESIDENTIAL MORTGAGE REVENUE BONDS, 1984 SERIES A,
AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO.
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
Call to Order
Min. Appvd.
Owner Part.Agmt
Relco Invest.
Co.
Res. #150
Mortgage Rev.
Bonds Series
A
Moved by Director Latta, seconded by Director Camarena and Owner Part.
unanimously carried by roll call to approve Owner Partici- Agmt.
pation Agreement with Messenger/Azusa for the development Messenger/Azusz
of the former Miller Brewery property.
Item G-5 was removed from the Agenda as it did not relate
to the Agency.
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 Latta, seconded by Director Camarena and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:59 P.M.
SECRETARY
NEXT RESOLUTION NO. 152
Res. #151
Warrants