HomeMy WebLinkAboutMinutes - February 19, 1985 - RA (2)CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 19, 1985 - 7:52 P.M.
The Redevelopment Agency of the City of Azusa met'in regular
session at the above time and date 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, Consultant
Werner, Consultant DeDios, City Department Heads, Secretary
Solis, Clerk Toscano.
There being no additions or corrections, the Minutes of the
adjourned regular meetings of February 4th, February 6th and
February 11th and the regular meeting of February 4, 1985,
stand approved as written.
Director Cook offered a resolution entitled:
A GENERAL RESOLUTION OF THE
AUTHORIZING THE ISSUANCE IN
$3,000,000 PRINCIPAL AMOUNT
AGENCY AZUSA WEST END REDEV
CATION NOTES
AZUSA REDEVELOPMENT AGENCY
SERIES OF NOT TO EXCEED
OF AZUSA REDEVELOPMENT
LOPMENT PROJECT TAX ALLO-
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 AZUSA REDEVELOPMENT AGENCY AUTHORIZING
IN REM VALIDATION PROCEEDINGS WITH RESPECT TO THE AZUSA
REDEVELOPMENT AGENCY AZUSA WEST END REDEVELOPMENT PROJECT
TAX ALLOCATION BONDS
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
Moved by Director Cook, seconded by Director Latta and
carried by roll call to adopt staff recommendation denying
Western Ash primary location proposal; with, however, alter-
native location approved contingent upon zone compliance,
also that truck access be limited to rear with Foothill Blvd
access only. City attorney was directed to prepare necessary
resolution. Chairman Moses and Director Cruz dissenting.
Director Cruz 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.
Call to Order
Roll Call
Min appvd
Res. #179
Tax Allocation
Notes/West End
Res. #180
Tax Allocation
Bonds/West End
Western Ash
Proposal
Res. #181
Warrants
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 Cook offered a resolution entitled: Res. #182
Agmt. with
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY AUSD
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING
THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT FOR ALLOCA-
TION AND DISTRIBUTION OF TAX INCREMENT FUNDS RELATING
TO THE FIFTH AMENDMENT OF THE REDEVELOPMENT PLAN FOR
THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PRO-
JECT"
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: Res. #183
Meeting time
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA ESTABLISHING TIME FOR THE REGULAR
MEETING OF THE BOARD OF DIRECTORS OF SAID AGENCY.
Moved by Director Cook, seconded by Director Camarena and
unanimously carried by roll call to waive further reading.
Moved by Director Cook, seconded by Director Camarena and
carried by roll call that resolution be adopted. Resolution
passed and adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, MOSES
NOES: DIRECTORS: LATTA
ABSENT: DIRECTORS: NONE
Moved by Director Cruz, seconded by Chairman Moses and
unanimously carried by roll call that 6:00 P.M. Meetings
be held in Council Chambers with Cable Television coverage.
Moved by Director Cruz, seconded by Chairman Moses and Adjourn
unanimously carried to adjourn.
TIME OF ADJOURNMENT: 8:33 P.M.
NEXT RESOLUTION NO. 184