HomeMy WebLinkAboutMinutes - February 19, 1985 - RA0 •
CITY OF AZUSA
MINUTES
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
FEBRUARY 19, 1985 - 6:00 P.M.
The City Council and the Redevelopment Agency of the City of Azusa
met in adjourned regular session at the above date and time in the
City Hall Conference Room.
Mayor Pro-tem/Vice Chairman Cook called the meeting to order.
ROLL CALL
PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA
ABSENT : COUNCILMEMBERS/DIRECTORS: LATTA, MOSES
Moved by Councilman/Director Camarena, seconded by Mayor Pro -tem/
Vice Chairman Cook and unanimously carried by roll call* to excuse
Mayor/Chairman Moses from the meeting.
Agenda Item C-1, agreement between the Agency and the School District
was deferred to Executive Session.
Call to order
Roll Call
Moses & Latta she
Moses excused
Agenda Item C-1
defrd to Exec SesE
Moved by Director Camarena, seconded by Vice Chairman Cook and Appv agmts w/
carried by roll call* to approve real property appraisals for the Boznanski &
Urban Pacific Development Project in two phases: Phase I at a cost Metropolitan for
of $2,000 with Boznanski & Company and Phase II, at a cost of $5,000 Urban Pac.Dev.
with Metropolitan Appraisal Company. Director Cruz abstaining.
Moved by Councilman Camarena, seconded by Mayor Pro -tem Cook and
unanimously caried by roll call* to accept the resignation of Line
Mechanic, Tom Cordero, effective February 20, 1985.
Moved by Director Cruz, seconded by Vice Chairman Cook and unani-
mously carried by roll call* that the firm of Sanchez and Associates
be retained for complete park design of City Park; further waiving
bidding procedures pursuant to the Municipal Code for said design.
MAYOR/CHAIRMAN MOSES ENTERED THE MEETING AT 6:23 P.M., AND PRESIDED
AT THE MEETING FROM THAT POINT ON.
Lengthy discussion was held regarding Dukow Building and type of
facade for said building, which by consensus of the Agency was to
be in a Spanish motif.
The Council did not wish to discuss the classification/compensation
study at this time, but deferred to 7:30 meeting.
General Counsel requested a CLOSED SESSION with the Redevelopment
Agency pursuant to Government Code Section 54957.9, for the purpose
of receiving advice of the General Counsel on matters of potential
litigation within the Attorney/Client privilege, the disclosure of
which would be adverse to the Agency; further, pursuant to Government
Code Section 54957.9(b), significant exposure to litigation against
the Agency exists with respect to the Azusa Unified School District
and that pursuant to Government Code Section 54957.9, he had prepared
a confidential letter to the Board of Directors advising of the
grounds and authority for the closed session. Additionally, he also
requested a CLOSED SESSION with the Agency pursuant to Government Code
Section 54957 for the purpose of advising the Agency's property
negotiator, Mr. Wood, concerning the purchase, sale, exchange or lease
of certain real property, the disclosure of such information would be
adverse to the interest of the Agency if disclosed in public. The
property concerned is located West of San Gabriel Avenue, North of
Foothill Boulevard in the City of Azusa, and the parties involved
Resign.T.Cordero
Park design
Sanchez &Assoc.
Moses entrd mtg
Dukow Bldg.
Class/comp.stdy
dscsd at 7:30 mtg
Exec Sess/Agency
in the negotiations are Urban Pacific Development and Albert Dukow.
At this time the Mayor apprised the members of the Council and the Meet the Mayor
audience that he had been interviewed for Channel 9's Meet the Mayor
program, Tom Frandsen, and that it was a half-hour segment showing
MARCH 12, 1985 6:00-6:30 A.M. and also on MARCH 16, 1985, FROM 6:30-7:00
A.M.
Moved by Councilman Camarena, seconded by Mayor Moses and unanimously Cncl adjourned
carried by roll call** to adjourn.
TIME OF ADJOURNMENT: 6:43 P.M. (CITY COUNCIL)
THE REDEVELOPMENT AGENCY RECONVENED AT 7:25 P.M. CRA reconvened
Moved by Director Cook, seconded by Director Camarena and unanimously Adjourn
carried** to adjourn.
TIME OF
7:26 P.M.
NEXT RESOLUTION NO. 179
* Indicates Mayor/Chairman Moses and Councilman/Director Latta absent.
** Indicates Councilman/Director Latta absent.
02/19/85 PAGE TWO