HomeMy WebLinkAboutMinutes - November 19, 1984 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 19, 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, Consultants
Werner and DeDios, City Department Heads, Secretary Solis,
Deputy Secretary Lara.
There being no additions or corrections, the Minutes of the
November 5, 1984 regular meeting stand approve as written.
Moved by Director Latta, seconded by Director Cook and
unanimously carried by roll call to approve certificates of
donformance - West End Redevelopment Project - Azusa White
Trucksand Marc Sheldon/PSL Press.
11
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ACKNOWLEDGING RECEIPT OF THE REPORT TO THE CITY COUNCIL
OF THE CITY OF AZUSA ACCOMPANYING THE REDEVELOPMENT PLAN
AMENDMENT NUMBERS IV AND V TO THE AZUSA CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT AND AUTHORIZING THE TRANSMITTAL
OF SAID REPORT TO THE CITY COUNCIL.
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
Call to order
Roll Call
Min appvd
Certificates
of Confrmnce
Az White Trks
PSL Press
Res. #164
rpt to Cncl
on Amendments
IV and V
Moved by Director Cook, seconded by Director Cruz and unani- -Agent w/County
mously carried by roll call to approve agreement with Los Tax Inc.Funds
Angeles County for tax increment allocation and distribution Amends. IV &
of funds regarding Amendments No. IV and V, contingent that no
litigation challenging said amendments arise; further authorizing
the Chairman and General Counsel to execute the document.
Director Cruz offered a resolution entitled: Res. #165
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 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
THE REDEVELOPMENT AGENCY RECESSED TO END OF CITY COUNCIL
MEETING IN ORDER THAT THE AGENCY AND THE CITY COUNCIL
HOLD A JOINT CLOSED SESSION. TIME OF RECESS: 7:50 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECESSED TO
EXECUTIVE SESSION AT 10:08 P.M.
THE REDEVELOPMENT AGENCY RECONVENED AT 10:55 P.M.
Moved by Director Cruz, seconded by Director Latta and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 10:56 P.M.
SECRETARY
NEXT RESOLUTION NO. 166
11/19/84 PAGE TWO
Recess to end
of Cncl mtg
for closed
session
Exec Session
Reconvened
Adjourn