HomeMy WebLinkAboutMinutes - May 6, 1985 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 6, 1985 - 7:56 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, CAMARENA, LATTA, MOSES
ABSENT : DIRECTORS: COOK Cook abs
Moved by Director Camarena, seconded by Director Latta and Cook excsd
unanimously carried by roll call* to excuse Director Cook
from the meeting.
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 Min appvd
Study Session and regular meeting of April 15, 1985, stand
approved as written.
Director Camarena offered a resolution entitled: Res. #193
transmittal of
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF map & legal
AZUSA AUTHORIZING TRANSMITTAL OF THE BOUNDARY MAP AND Amend. No. VI
LEGAL DESCRIPTION FOR AMENDMENT NO. VI OF THE CENTRAL
BUSINESS DISTRICT REDEVELOPMENT PLAN TO THE STATE BOARD
OF EQUALIZATION, THE AUDITOR, ASSESSOR AND TAX COLLECTOR
OF LOS ANGELES COUNTY, AND THE OTHER AFFECTED TAXING
AGENCIES.
Moved by Director Camarena, seconded by Director Cruz to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: COOK
Director Cruz offered a resolution entitled: Res. #195**
appvng replcmnt
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF hsng plan
AZUSA APPROVING THE "REPLACEMENT HOUSING PLAN FOR THE PROPOSED
DISPOSITION AND DEVELOPMENT AGREEMENT WITH URBAN PACIFIC
DEVELOPMENT CORPORATION"
Moved by Director Cruz, seconded by Director Camarena to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: COOK
Director Cruz offereda resolution entitled: Res. #194
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 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, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: COOK
Moved by Director Cruz, seconded by Chairman Moses and
unanimously carried by roll call* to adjourn.
TIME OF
8:00 P.M.
OJSl.1�L" 1(Y\1
NEXT RESOLUTION NO. 196
* Indicates Director Cook absent
** Indicates Resolution No. out of sequence
05/06/85 PAGE TWO
Adjourn