HomeMy WebLinkAboutMinutes - April 15, 1985 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 15, 1985 - 7:40 P.M.
The Redevelopment Agency of the City of Azusa met in regular
session after their Study 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, Secretary Solis, Deputy
Secretary Lara
There being no additions or corrections, the Minutes of the
Study Session and regular meeting of April 1, 1985, were
approved as written.
Moved by Director Latta, seconded by Director Cook and
unanimously carried by roll call to approve the following
with regard to the Dukow property:
Approve the offer to acquire and accept the seller's
offer to sell the subject property.
Approve reprogramming of CDBG funds in the amount
of $150,627 as previously indicated.
Authorize staff to open escrow, draw the necessary
funds for acquisition, file the necessary documents
to close the transaction, including a Certificate of
Acceptance and authorize the Chairman to execute the
necessary documents.
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.
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 AUTHORIZING THE EXECUTIVE DIRECTOR AND TREASURER
TO APPLY FOR THE ISSUANCE OF VISA CARDS FOR THE
REDEVELOPMENT AGENCY.
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.
Call to order
Roll Call
Min appvd
Dukow propty
purchase
Res. #191
Warrants
Res. #192
acquisition of
VISA cards
0 0
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
The above resolution was approved with the provision that a
monthly expenditure report be submitted to the Agency.
Moved by Director Cruz, seconded by Director Camarena and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:50 P.M.
NEXT RESOLUTION NO. 193
04/15/85 PAGE TWO
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CITY OF AZUSA
MINUTES
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
STUDY SESSION
APRIL 15, 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. Call to order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA, MOSES
ABSENT : COUNCILMEMBERS/DIRECTORS: LATTA Latta.absnt
ALSO PRESENT
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood, Finance Director Craig, Community
Development Director Cunningham, Consultant Werner, Assistant
to the City Administrator Fuentes, Planning Assistant Watrous,
Code Enforcement Officer Rudisel, Planning Commissioner
Chapman, Deputy City Clerk/Deputy Secretary Lara
Councilman Cruz offered a resolution entitled:
Res. #7693*
Joint res.w/
A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF LOS ANGELES
Bd of Suprvsrs
COUNTY AND THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING
re: Annex 88
AND ACCEPTING NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES
RESULTING FROM THE WITHDRAWAL OF THE AZUSA "SOUTHERLY ANNEXATION
DISTRICT 88" AREA FROM BALDWIN PARK LIGHTING DISTRICT.
Moved by Councilman Cruz, 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, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: LATTA
COUNCILMAN/DIRECTOR LATTA ENTERED THE MEETING AT 6:15 P.M.
Latta entrd
meeting
Lengthy discussion was held regarding outline of recommended Zoning rev
approach to the Zoning Ordinance Revision. Representatives discussion
of Sedway Cook Associates, and Castaneda & Associates,
addressed the Council and solicited their views. No action
was taken, as discussion was to advise/inform/solicit informa-
tion, only, from the Council.
CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECESSED AT 7:00 P.M. Recessed
REGULAR MEETING TO RESUME AT 7:30 P.M.
NEXT RESOLUTION NO. 191
* Indicates Resolution number out of sequence.