HomeMy WebLinkAboutMinutes - April 1, 1985 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 1, 1985 - 7:40 P.M.
The Redevelopment Agency of the City of Azusa met in regular
session after their Study Session and Closed 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, Consultant
Werner, City Department Heads, Deputy Secretary Lara.
Call to order
Roll Call
There being no additions or corrections, the Minutes of the Min appvd
March 18th Study Session and regular meeting stand approved
as written.
Moved by Director Latta, seconded by Director Cruz and Owner Part.Agmt
unanimously carried by roll call to approve Owner Partici- Bill's Truck
pation Agreement with Bill's Truck Repair and authorize the
Chairman to execute same.
Director Cook offered a resolution, as amended, entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA FINDING THAT A SUBSTANTIAL EFFORT IS BEING MADE TO
MEET THE NEED FOR LOW AND MODERATE INCOME HOUSING.
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 Camarena offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA DENYING THE APPLICATION OF GNS
PETROLEUM, FOR USE OF CERTAIN PROPERTY WITHIN THE AZUSA WEST
END REDEVELOPMENT PROJECT AREA AS A FACILITY FOR STORAGE AND
DISTRIBUTION OF USED MOTOR OIL.
Moved by Director Camarena, 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, MOSES
NOES: DIRECTORS: LATTA
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.
Res. #188
finding that a
substantial efrt
is being made to
mt low s modrte
income hsng
Res. #189
denying app of
GNS Petroleum
Res. #190
Warrants
Moved by Director Cook, seconded by Director Camarena to
waive further reading and adopt. Resolution passed and
adopted by the following vote, to wit:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Cook, seconded by Director Camarena and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:50 P.M.
NEXT RESOLUTION NO. 191
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CITY OF AZUSA
MINUTES
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
STUDY SESSION
APRIL 1, 1985 - 6:00 P.M.
The City Council and the Redevelopment Agency of the City of
Azusa met in a regular study session at the above date and
time in the Civic Auditorium.
Mayor/Chairman Moses called the meeting to order.
ROLL CALL
PRESENT: COUNCILMEMBERS/DIRECTORS:
ABSENT : COUNCILMEMBERS/DIRECTORS:
ALSO PRESENT
Call to order
Roll Call
CRUZ, COOK, CAMARENA, MOSES
LATTA
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood,Finance Director Craig, Community
Development Director Cunningham, Director of Community
Services Guarrera, Assistant to the City Administrator
Fuentes, Consultant Werner, Deputy City Clerk/Deputy Secretary
Lara.
Moved by Councilman Cook, seconded by Councilman Camarena
and unanimously carried by roll call* to award contract for
Slauson pool filter replacement to California Pool and Spas,
low bidder, in the amount of $27,314.00; further authorizing
the Mayor and City Clerk to execute the contract and directing
the City Clerk to return unsuccessful bidder's guarantee.
The irregularity of no corporate seal was also waived.
(Quotes on all bids received are on file in the office of
the City Clerk.)
Award contract
to CA Pool &
Spas-Slauson
Pool filter
AT THE HOUR OF 6:03 P.M. THE CITY COUNCIL/REDEVELOPMENT AGENCY Reconvened in
RECONVENED IN THE CITY HALL CONFERENCE ROOM, TO AFFORD City Hall Conf.
MICHAEL SANCHEZ AND ASSOCIATES TO DISPLAY RENDERINGS OF Room
PROPOSED CITY HALL RENOVATION PLANS.
Lenghty discussion was held regarding renovation of City
Hall complex. Renderings are on display in the City Hall
Conference Room.
COUNCILMAN/DIRECTOR LATTA entered the meeting at 6:30 P.M
Discussion on
renovation of
City Hall
Latta entrd mtg
It was moved by Mayor Moses, seconded by Councilman Cook and Appv color
unanimously carried by roll call to approve the color scheme scheme & design
(blue) and design for the fixed route bus within the City. for fixed route
The bus will be called THE CANYON CITY COACH. bus
It was consensus of the Council that staff be directed to
proceed forward with proposed renovation plans as presented,
with some slight modifications/refinements of areas of
concern, such as, band shell, monument and City Seal; said
drawings to be presented at a later date. Further that a
report on costs and changes involved with respect to a new
City Seal be furnished to Council.
The City Administrator advised that one of the fixed route
buses had been delivered, this date, and was in the City
Hall parking lot and that members of Council were invited
to inspect same.
Staff directed
to proceed w/
plans & costs
for renovation
Fixed route bus
delivered & to
be viewed by
Cncl
0
6
Moved by Director Cook, seconded by Director Camarena and CLOSED SESSION
unanimously carried by roll call to recess to a CLOSED (Agency)
SESSION pursuant to Government Code Section 54957.9, for the
purpose of advising the Executive Director and the Redevelopment
Consultant with respect to negotiations for the property or
exchange of property; property in question is located north
of Foothill Blvd., and generally west of San Gabriel Avenue,
and that the parties involved in the transaction are Urban
Pacific, Inc., and Albert Dukow.
TIME OF CLOSED SESSION FOR THE REDEVELOPMENT AGENCY: 7:00 P.M.
Moved by Councilman Cook, seconded by Councilman Camarena Cncl recessed
and unanimously carried by roll call to recess the City
Council.
TIME OF RECESS OF CITY COUNCIL: 7:00 P.M.
NEXT RESOLUTION NO. 188
* Indicates Councilman/Director Latta absent.
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