HomeMy WebLinkAboutMinutes - July 15, 1985 - RA6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 15, 1985 - 8:00 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.
ROLL CALL
PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, MOSES
ABSENT : DIRECTORS: LATTA
Moved by Director Cook, seconded by Director Cruz, and
unanimously carried by roll call* to excuse Director Latta
from the meeting.
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, Consultants
Hill, Steel and DeDios, City Department Heads, Secretary
Solis, Deputy Secretary Lara.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED
JOINTLY AT 8:00 P.M.
Call to order
Roll Call
Dir. Latta
excused
Also present
Joint CRA &
Cncl
JOINT PUBLIC HEARING - on proposed use of a portion of PubHrg use of
the taxes to be allocated and paid to the Agency for the portion of txs
purpose of paying the cost of a Senior Citizens Center for Sr Cit Cntr
and improvements to the Azusa City Hall.
JOINT PUBLIC
HEARING - on proposed leasing of certain real
Pub Hrg
leasng
property of
the Redevelopment Agency to the E. M. Leasing
propty
of CRA
Corporation
in connection with the Senior Citizens Center.
to E.M.
Leasing
BOTH HEARINGS WERE HELD CONCURRENTLY.
The Mayor/Chairman declared the Hearings open. The City
Clerk/Secretary read the affidavits of proof of publication
of notice of said hearings, published in the San Gabriel
Valley Tribune on June 29th and July 5th, 1985.
Testimony was solicited from the public, but none received,
however, consultants and staff presented reports on these
items.
Moved by Councilman/Director Cook, seconded by Mayor/Chairman
Moses, and unanimously carried by roll call* to close the
Hearings.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING AND DIRECTING THE EXECUTION OF A
REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF AZUSA AND THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA PROVIDING FOR
THE PAYMENT BY THE AGENCY OF CERTAIN TAX REVENUES TO THE
CITY IN REIMBURSEMENT OF LEASE PAYMENTS RELATING TO THE
MUNICIPAL FACILITIES PROJECT AND PROVIDING OTHER MATTERS
PROPERLY RELATING THERETO.
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:
Hrgs held
jointly
Res. #201
appvng Reim-
bursemeng Agmt
(Agency)
AYES: DIRECTORS:
NOES: DIRECTORS:
ABSENT: DIRECTORS:
COOK, CAMARENA, MOSES
CRUZ
LATTA.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA AUTHORIZING LITIGATION TO COMPEL THE EXECUTIVE DIRECTOR
TO EXECUTE REIMBURSEMENT AGREEMENT.
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,
NOES:
DIRECTORS:
NONE
ABSENT:
DIRECTORS:
LATTA
COOK, CAMARENA, MOSES
Councilman Camarena offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DE-
TERMINING THAT CERTAIN FACILITIES AND IMPROVEMENTS ARE
OF BENEFIT TO THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT AREA AND APPROVING THE SALE OF CERTAIN
PROPERTY OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
TO E.M. LEASING CORPORATION FOR LEASE TO THE CITY OF AZUSA.
Moved by Councilman Camarena, seconded by Councilman Cook
to waive further reading and adopt. Resolution passed
and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: COOK, CAMARENA, MOSES
NOES: COUNCILMEMBERS: CRUZ
ABSENT: COUNCILMEMBERS: LATTA
Res. #202
directing
execution of
agmt by Exec
Dir.(Agency)
Res #7748
ctn facilities
are bnft to
CBD Proj. area
(Council)
Moved by Councilmember/Director Cruz, seconded by Sr Cit proj
Councilmember/Director Camarena that Senior Citizen Center to go out for
project go out to bid. Motion failed by the following bid (failed)
vote of the Council/Agency:
AYES:
COUNCILMEMBERS/DIRECTORS:
CRUZ, CAMARENA
NOES:
COUNCILMEMBERS/DIRECTORS:
COOK, MOSES
ABSENT:
COUNCILMEMBERS:/DIRECTORS:
LATTA
Moved by Councilman/Director Cruz, seconded by Councilman/ Plans & specs
Director Camarena that plans and specifications for the for Sr CitCntr
Senior Citizens project be submitted to Council/Agency to be submittd
within 48 hours. Motion failed by the following vote of within 48 hrs
the Council/Agency: (failed)
AYES: COUNCILMEMBERS/DIRECTORS: CRUZ, CAMARENA
NOES: COUNCILMEMBERS/DIRECTORS: COOK, MOSES
ABSENT: COUNCILMEMBERS/DIRECTORS: LATTA
Moved by Councilman/Director Cook, seconded by Mayor/Chairman
Moses that the plans and specifications for the Senior
Citizen Center project be submitted to the Council/Agency
as soon as they are formulated, within a reasonable period
of time. Motion passed by the following vote of the
Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: COOK, CAMARENA, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: CRUZ
ABSENT: COUNCILMEMBERS/DIRECTORS: LATTA
THE REDEVELOPMENT AGENCY CONTINUED AND THE CITY COUNCIL
RECESSED AT 8:40 P.M.
07/15/85 PAGE TWO
Plans & specs
to be submittd
as soon as poss
CRA cont.& Cncl
recessed
0 0
There being no additions or corrections, the Minutes of Min appvd
the regular meeting of July 1st and the adjourned meeting
of July 2nd, 1985, stand approved as written.
Director Camarena offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ADOPTING THE BUDGET AND APPROVING APPROPRIATIONS
FOR THE FISCAL YEAR COMMENCING JULY 1, 1985, AND ENDING
JUNE 30, 1986.
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, COOK, CAMARENA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: LATTA
Director Cook offered a resolution entitled:
Res. #203
adopting budgt
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE Res. #204
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
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, MOSES•
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: LATTA
Moved by Director Cook, seconded by Director Camarena and Adjourn
unanimously carried by roll call* to adjourn.
TIME OF ADJOURNMENT: 8:45 P.M.
NEXT
ION NO. 205
*Indicates Director Latta absent.
07/15/85 PAGE THREE