HomeMy WebLinkAboutMinutes - October 1, 1984 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 1, 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, City
Department Heads, Consultant Werner, Secretary Solis.
There being no additions or corrections, the Minutes of
the September 17, 1984 regular meeting stand approved as
written.
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ADOPTING UNIFORM RULES GOVERNING PARTICIPATION AND
RE-ENTRY PREFERENCES FOR OWNERS, OPERATORS OF BUSINESS,
AND TENANTS IN THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT AS AMENDED.
Moved by Director Cruz, 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
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ADOPTING THE RELOCATION METHOD FOR THE AZUSA CENTRAL
BUSINESS DISTRICT REDEVELOPMENT PROJECT AS AMENDED.
Moved by Director Cruz, seconded by Director Cook 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 Camarena offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA CONSENTING TO A JOINT PUBLIC HEARING WITH THE CITY
COUNCIL OF THE CITY OF AZUSA TO CONSIDER FORMAL ADOPTION
OF THE PROPOSED AMENDMENT NO. V TO THE REDEVELOPMENT PLAN
FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT
PROJECT AND CONSIDERATION OF THE PROPOSED NEGATIVE DECLARA-
TION.
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
Call to Order
Roll Call
Min. Appvd.
Res. #154
Uniform Rules
Governing
Part. CBD
Res. #155
Adopting
Relocation
Method CBD
Res. #156
Joint Pub. Hrg.
w/Council Prop.
Amend. #V
0
Director Cook offered a
resolution entitled:
0
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA FINDING AND DECLARING THAT THE PROVISION OF
LOW AND MODERATE INCOME HOUSING OUTSIDE THE AMENDMENT
NO. V PROJECT AREA IS OF BENEFIT TO THE PROJECT AREA.
Moved by Director Cook, 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 Camarena offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA ACKNOWLEDGING RECEIPT OF THE AMENDMENT NO. V
TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT AND AUTHORIZING TRANS-
MITTAL OF THE PROPOSED REDEVELOPMENT PLAN AMENDMENT TO
THE CITY COUNCIL, PLANNING COMMISSION, CHIEF ADMINISTRA-
TIVE OFFICER OF LOS ANGELES COUNTY AND AFFECTED TAXING
AGENCIES.
Moved by Director Camarena, seconded by Director Cruz
to waive further reading and adopt. Resolution was
passed and adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Director Latta 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 Latta, seconded by Director Camarena
to waive further reading and adopt. Resolution was
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 Cruz
and unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:51 P.M.
A
SECRETARY
NEXT RESOLUTION NO. 160
10/01/84 Page 2
Res. #157
Low & Mod.
Income Housing
Outside Project
Area
Res. #158
Acknowledging
Receipt of
Amendment #V
Res. #159
Warrants
Adjourn