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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