HomeMy WebLinkAboutMinutes - December 3, 1984 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 3, 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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, Consultants
Werner, DeDios and Steel, City Department Heads, Deputy
Secretary Lara, Secretary Solis.
THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY Joint CRA &
CONVENED JOINTLY AT 7:50 P.M. Council
JOINT PUBLIC HEARINGS - on proposed Amendments No. IV and Joint Pub Hrg
No. V to the redevelopment plan for the Azusa Central Amendments
Business District Redevelopment Project. No. IV & V
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA
LATTA, MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: NONE
Cit'yCleiWSecretary, declared that the following documents were
to.be made a part of the record:
The affidavit of proof of publication of Notice of said
Hearings published in the Azusa Herald on November 14th,
21st and 28th, 1984.
Certificate of mailing of notice of public hearing to
each property owner in the project area as shown on the
last equalized assessment roll.
Certificate of mailing of notice of public hearing to
the governing bodies of each taxing agency within the
project area.
The Mayor/Chairman declared the Hearing open. The Redevelopment
Consultant provided a brief explanation of the proposed
Amendment Numbers IV and V and also provided a summary of
the Negative Declarations.
There were no written communications or oral statements made
in favor of Amendment No. IV.
There were no written communications or oral statments made
against Amendment No. IV.
There were no oral statements made on the Negative Declaration
of Environmental Impact.
The Mayor/Chairman declared the Joint Public Hearing on Amendment
No. IV closed at 8:10 P.M., and the closing was approved by
roll call vote.
Director Cook offered a resolution entitled: Res. #166
appvng Neg
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Dec
APPROVING AND ADOPTING THE NEGATIVE DECLARATION OF ENVIRON-
MENTAL IMPACT FOR AMENDMENT NO. IV TO THE REDEVELOPMENT PLAN
FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT.
i 0
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 Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING THE PROPOSED AMENDMENT NO. IV TO THE
REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT AND RECOMMENDING ADOPTION OF SAID
REDEVELOPMENT PLAN AMENDMENT BY THE CITY COUNCIL.
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
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ACKNOWLEDGING RECEIPT OF THE REPORT TO THE CITY COUNCIL OF
THE CITY OF AZUSA ACCOMPANYING AMENDMENT NUMBERS IV AND
V TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT.
Moved by Councilman Cook, seconded by Councilman Camarena
to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AND ADOPTING THE NEGATIVE DECLARATION OF ENVIRONMENTAL
IMPACT FOR AMENDMENT NO. IV TO THE REDEVELOPMENT PLAN FOR THE
AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT.
Moved by Councilman Cook, seconded by Councilman Camarena
to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilman Cook offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, APPROVING AND ADOPTING AMENDMENT NUMBER IV
TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT AREA.
Moved by Councilman Cook, seconded by Councilman Camarena
and unanimously carried by roll call to waive further reading
and introduce.
Res. #167
appvng Amend
No. IV
Res. #7611
recpt of rpt
to Council
Amend IV
Res. #7612
appvng Neg
Dec
1st rdg Ord
appvng &
adptng Amend
No. IV
The Mayor/Chairman advised that testimony would now be Testimony
received regarding proposed Amendment No. V to the redevelop- re: Amend V
ment project area.
The City Clerk/Secretary read written communication from Comm frm
the law offices of Parker and Covert regarding tax increments Parker &
arising from Amendment No. V to be shared with the Azusa Covert
Unified School District.
12/03/84 PAGE TWO I
6 •
There were no written communications or oral presentations
made in favor of Amendment No. V.
There were no written communications or oral presentations
made against the proposed amendment.
There were no oral presentations made with regard to the
Negative Declaration.
The Mayor/Chairman declared the Joint Public Hearing on
Amendment No. V closed at 8:15 P.M., and the closing was
approved by roll call vote.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING AND ADOPTING THE NEGATIVE DECLARATION OF
ENVIRONMENTAL IMPACT FOR AMENDMENT NO. V TO THE REDEVELOP-
MENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT.
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 Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING THE PROPOSED AMENDMENT NO. V TO THE
REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT AND RECOMMENDING ADOPTION OF SAID
REDEVELOPMENT PLAN AMENDMENT BY THE CITY COUNCIL.
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
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA*
ACKNOWLEDGING RECEIPT OF THE REPORT TO THE CITY COUNCIL
OF THE CITY OF AZUSA ACCOMPANYING AMENDMENT NUMBERS IV
AND V TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL
BUSINESS DISTRICT REDEVELOPMENT PROJECT.
Moved by Councilman Cook, seconded by Councilman Camarena
to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AND ADOPTING THE NEGATIVE DECLARATION OF
ENVIRONMENTAL IMPACT FOR AMENDMENT NO. V TO THE REDEVELOP-
MENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT.
Moved by Councilman Cook, seconded by Councilman Camarena
to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
12/03/84 PAGE THREE
Res. #168
appvng Neg
Dec
Res. #169
appvng Amend
No. V
Res. #7613
rcpt of rpt
to Council
Amend. V
Res. #7614
appvng Neg
Dec
Councilman Cook offered an Ordinance entitled: 1st rdg Ord
appvng Amend
AN ORDINANCE OF THE CITY OF AZUSA APPROVING AND ADOPTING No. V
AMENDMENT NO. V TO THE REDEVELOPMENT PLAN FOR THE AZUSA
CENTRAL BUSINESS DISTRCT REDEVELOPMENT PROJECT.
Moved by Councilman Cook, seconded by Councilman Camarena
and unanimously carried by roll call to waive further
reading and introduce.
Councilman Camarena offered a resolution entitled: Res. 17615
auth Mayor to
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, sign Tax
CALIFORNIA, AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT Inc.Agmt w/Co
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA,
THE CITY OF AZUSA, AND THE COUNTY OF LOS ANGELES (RE:
REIMBURSEMENT OF TAX INCREMENT FUNDS).
Moved by Councilman Camarena, seconded by Mayor Moses to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Director Cook offered a resolution entitled: Res. #170
auth Chmn to
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF sign Tax
AZUSA, AUTHORIZING THE CHAIRMAN TO SIGN AN AGREEMENT BETWEEN Inc. Agmt
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, THE CITY w/Co.
OF AZUSA, AND THE COUNTY OF LOS ANGELES (RE: REIMBURSEMENT
OF TAX INCREMENT FUNDS).
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
THE JOINT SESSION OF THE CITY COUNCIL AND THE COMMUNITY
- Joint Sess
REDEVELOPMENT AGENCY ADJOURNED AT 8:22 P.M.
adjourned
THE REDEVELOPMENT AGENCY CONTINUED AND THE CITY -COUNCIL
CRA Contin'd
ADJOURNED AT 8:22 P.M.
There being no additions or corrections, the Minutes of the
Min appvd
November 19, 1984 regular meeting stand approved as written.
Director •Latta offered a resolution entitled:
Res. #171
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 Latta, 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
THE REDEVELOPMENT AGENCY RECESSED TO END OF CITY COUNCIL
Rec'sd to end
MEETING IN ORDER TO HAVE A JOINT CLOSED,SESSION.
of Cncl-mtg
TIME OF RECESS: 8:24 P.M.
12/03/84 PAGE FOUR
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THE COMMUNITY REDEVELOPMENT AGENCY AND THE CITY COUNCIL
RECESSED TO EXECUTIVE SESSION AT 9:40 P.M.
THE REDEVELOPMENT AGENCY
AT 10:35 P.M.
Moved by Director Cook, seconded by Director Latta and
unanimously carried by roll call to adjourn the meeting
to 6:00 P.M., December 17, 1984, for a joint meeting with
the City Council, for the purposes of conducting regular
business and a closed session.
TIME OF ADJOURNMENT: 10:36 P.M.
NEXT RESOLUTION NO. 172
12/03/84 PAGE FIVE
Exec Session
Reconvened
Adj to 6 PM
12/17/84