HomeMy WebLinkAboutMinutes - October 15, 1984 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 151 1984 - 7:50 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
ABSETN : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, City
Department Heads, Consultants Werner, Steele and DeDiOs,
Deputy Secretary Lara, Clerk Toscano.
There being no additions or corrections, the Minutes of
the October 1, 1984 regular meeting stand approved as
written.
Call to order
Roll call
Min appvd
Moved by Director Cruz, seconded by Director Cook and Transfer of
unanimously carried by roll call to approve the transfer Svcng Agmt 1979
of servicing agreement, 1979 Mortgage Revenue Bond Issue, Mort.Rev.Bonds
and authorize the Chairman to execute the document.
Moved by Director Cruz, seconded by Director Cook and Ownr Participa-
unanimously carried by roll call to approve the Owner tion Agmt-Relco
Participation agreement with Relco Investments Company for
Mortgage Revenue Bond allocation and authorize the Chairman
to execute same.
Director Cruz offered a resolution entitled: Res. #160
recpt of redev.
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF plan amend. IV
AZUSA ACKNOWLEDGING RECEIPT OF THE AMENDMENT NO. IV TO THE
REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT AND AUTHORIZING TRANSMITTAL OF THE
PROPOSED REDEVELOPMENT PLAN AMENDMENT TO THE CITY COUNCIL,
PLANNING COMMISSION, CHIEF ADMINISTRATIVE OFFICER OF LOS ANGELES
COUNTY AND AFFECTED TAXING AGENCIES.
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 Cook offered a resolution entitled: Res. #161
consntng to Jnt
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Pub.Hrg.
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. IV TO THE REDEVELOPMENT PLAN
FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT
PROJECT AND CONSIDERATION OF THE PROPOSED NEGATIVE DECLARATION.
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, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Director Cook 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 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, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Res. #162
Warrants
Moved by Director Cook,
seconded
by Director Camarena and
Excl Neg. Agmt.
unanimously carried by
roll call
to approve an exclusive
J. A. Radford
negotiation agreement
between the Agency and J. Allen
Co.
Radford, Company, concerning property within the Azusa
Central Business District.
Moved by Director Cruz,
seconded
by Director Camarena and
Adjourn
unanimously carried by
roll call
to adjourn.
TIME OF ADJOURNMENT: 8:00 P.M.
NEXT RESOLUTION NO. 163
10/15/84 Page 2