HomeMy WebLinkAboutMinutes - September 16, 1985 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 16, 1985 - 7:38 P.M.
The Redevelopment Agency of the City of Azusa met in regular
session after their early 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: COOK, CAMARENA, LATTA, MOSES
ABSENT : DIRECTORS: CRUZ
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, City
Department Heads, Consultant Hill, Deputy Secretary Lara,
Administrative Clerk Toscano.
Call to order
Roll Call
Cruz absent
Also present
There being no additions or corrections, the Minutes of Min appvd
the 6:00 P.M. and 7:36 P.M. meetings of September 3, 1985,
were approved as written.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF REDEVELOPMENT AGENCY FUNDS.
Moved by Director Cook, seconded by Director Latta to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ
Res. #212
Warrants
Moved by Director Cook, seconded by Chairman Moses and Adj to 9/30/85
unanimously carried by roll call* to adjourn meeting to 6:30 PM
MONDAY, SEPTEMBER 30, 1985 at 6:30 P.M.
TIME OF ADJOURNMENT: 7:40 P.M.
NEXT RESOLUTION NO. 213
* Indicates Director Cruz absent.
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CITY OF AZUSA
JOINT CITY COUNCIL AND
MINUTES
16, 1985 - 6:00 P.M.
AGENCY
The City Council and the Redevelopment Agency of the City
of Azusa met in early 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: COOK, CAMARENA, MOSES
ABSENT : COUNCILMEMBERS/DIRECTORS: CRUZ, LATTA Cruz&Latta abs
ALSO PRESENT Also Present
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood, Finance Director Craig, City Engineer
Spindel, Human Resources Manager Sadler, Assistant to the
City Administrator Fuentes, Consultant Hill, Deputy City
Clerk/Deputy Secretary Lara.
Director Cook offered a resolution entitled: Res. #210 (CRA;
appvng assign -
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ment of site
AZUSA APPROVING ASSIGNMENT OF SITE LEASE, LEASE -PURCHASE lease,purch&
AGREEMENT AND TRUST AGREEMENT AND AUTHORIZING THE EXECUTION trust agmt
THEREOF. E M Leasing
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: COOK, CAMARENA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ, LATTA
Moved by Councilman Camarena, seconded by Councilman Cook Direction to
and unanimously carried by roll call* to approve the direction assign appvd
to assign with regard to lease purchase agreement with E.M.
Leasing Corporation.
Moved by Councilman/Director Cook, seconded by Councilman/ Cruz excused
Director Camarena, and unanimously carried by roll call* frm mtg
to excuse Councilman/Director Cruz from the meeting as he
was visiting our Sister City, Zacatecas, Mexico.
Moved by Councilman Cook, seconded by Councilman Camarena Appvl purch
and unanimously carried by roll call* to approve the purchase Buick veh for
of a Buick LeSabre vehicle to be used by the Chief of Police; COP
further that present vehicle being used by the Director
of Community Services be traded in for said Buick vehicle.
Moved by Councilman Cook, seconded by Councilman Camarena, Present Chief's
and unanimously carried by roll call* that present vehicle veh to be used
used by the Chief of Police remain in the City for use by by Cncl & staff
the Council on various trips and as an all-around staff
vehicle.
Moved by Councilman Cook, seconded by Councilman Camarena, Kent & Sons
and unanimously carried by roll call* that contracts for contract for
demolition of gas stations at 229 S. Azusa Avenue and 151 demos of 2
W. Foothill Blvd., be awarded to Kent and Sons Landclearing, gas stas;
second lowest bidders; authorizing the Mayor and City Clerk present cont -
to execute the contracts; further that lowest bidder, forfeit ractor to
his bidder's bond in the amount of $1,196.00 as he was unable forfeit bid
to provide the City with performance bonds for said projects. bond
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Councilman/Director Cook offered a resolution entitled: Res. #211
authorizing
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AND Closed Sess.
THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA TO RECESS TO CLOSED SESSION ON SEPTEMBER 16,
1985, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION
54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION
54956.9(a) AND (c).
Moved by Councilman/Director Cook, seconded by Councilman/
Director Camarena to waive further reading and adopt.
Resolution passed and adopted by the following vote of the
Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: COOK, CAMARENA, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: CRUZ, LATTA
CITY COUNCIL AND REDEVELOPMENT AGENCY RECESSED TO CLOSED Closed Sess
SESSION AT 6:15 P.M.
NEXT RESOLUTION NO. 212
*Indicates Councilmen/Directors Cruz and Latta absent.
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