HomeMy WebLinkAboutMinutes - October 21, 1985 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 21, 1985 - 7:49 P.M.
The Redevelopment Agency of the City of Azusa met in regular
session after their early session, at the above date and
time in the Civic Auditorium.
Chairman Moses called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: CRUZ,
ABSENT : DIRECTORS: NONE
ALSO PRESENT
COOK, CAMARENA, LATTA, MOSES
General Counsel Thorson, Assistant to the Executive Director
Fuentes, Consultants Hill and DeDios, City Department Heads,
Secretary Solis, Deputy Secretary Lara.
AT THIS TIME, 7:50 P.M., THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY CONVENED JOINTLY.
JOINT PUBLIC HEARING - on proposed sale of certain real
property in the Azusa Central Business District Redevelopment
Project - AAJ, Inc., and Starlite Mobile Estates.
ROLL CALL
PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA,
LATTA, MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: NONE
Call to order
Roll Call
Also Present
Convene jointly
CRA & Cncl
Joint Pub Hrg
AAJ,Inc. &
Starlite Mobile
Estates
Roll Call
The Mayor/Chairman declared the hearing open. The City Hrg. opened
Clerk/Secretary read the affidavit of proof of publication
of notice of said hearing published in the San Gabriel
Valley Tribune on October 7th and 14th, 1985.
Testimony was solicited from the public, but none received.
Testimony was given by Consultant Hill.
For the record, Parcel 3, as listed on the map was excluded
from these proceedings.
Moved by Councilman/Director Camarena, seconded by
Councilman/Director Latta, and unanimously carried by roll
call to close the Hearing.
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING THE AAJ, INC., AND
STARLITE MOBILE ESTATES PROPOSAL OVER THE ASZMAN PROPOSAL,
PURSUANT TO THE AGENCY'S OWNER PARTICIPATION RULES.
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, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Director Camarena offered a resolution entitled:
Parcel 3 not
included
Res. #216
appvng AAJ &
Starlite
proposal over
Aszman propo-
sal
1P •
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING AN INITIAL STUDY AND FINDING AND DETERMINING
THAT A SUBSEQUENT ENVIRONMENTAL IMPACT REPORT NEED NOT
BE PREPARED FOR THE PROPOSED SALE OF CERTAIN REAL PROPERTY
AND THE PROPOSED DEVELOPMENT OF SUCH REAL PROPERTY IN THE
AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT.
Moved by Director Camarena, seconded by Director Latta
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
Councilman Camarena offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AN INITIAL STUDY AND FINDING AND DETERMINING
THAT A SUBSEQUENT ENVIRONMENTAL IMPACT REPORT NEED NOT
BE PREPARED FOR THE PROPOSED SALE OF CERTAIN REAL PROPERTY
AND THE PROPOSED DEVELOPMENT OF SUCH REAL PROPERTY IN THE
AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT.
Moved by Councilman Camarena, seconded by Mayor Moses to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council;
AYES: COUNCILMEMBERS: CRUZ,
MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
COOK, CAMARENA, LATTA,
Director Camarena offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA MAKING CERTAIN FINDINGS WITH RESPECT TO THE
CONSIDERATION TO BE RECEIVED BY THE AGENCY PURSUANT TO
AN OWNER PARTICIPATION AGREEMENT BY THE AGENCY WITH AAJ,
INC. AND STARLITE MOBILE ESTATES FOR THE SALE AND DEVELOPMENT
OF CERTAIN REAL PROPERTY IN THE AZUSA CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT; APPROVING THE PROPOSED
SALE OF SAID REAL PROPERTY AND THE OWNER PARTICIPATION
AGREEMENT PERTAINING THERETO; AND AUTHORIZING THE EXECUTION
AND IMPLEMENTATION OF SAID OWNER PARTICIPATION AGREEMENT.
Moved by Director Camarena, seconded by Director Latta
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
Councilman Cruz offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA MAKING
CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE
RECEIVED BY THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
PURSUANT TO AN OWNER PARTICIPATION AGREEMENT BY THE AGENCY
WITH AAJ, INC. AND STARLITE MOBILE ESTATES, FOR THE SALE
OF CERTAIN REAL PROPERTY IN THE AZUSA CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT; APPROVING THE PROPOSED
SALE OF SAID REAL PROPERTY; AND APPROVING THE OWNER
PARTICIPATION AGREEMENT PERTAINING THERETO.
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:
10/21/85 PAGE TWO
Res. #217
crtfying
Neg Dec
Res. #7804
Crtfying
Neg Dec
Res. #218
appvng propo-
sed sale of
propty to AAJ
& Starlite &
appvng OPA
Res. #7805
appvng propo-
sed sale of
propty to AAJ
& Starlite &
appvng OPA
9
0
AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA,
MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
AT THIS TIME, 8:04 P.M. THE CITY COUNCIL RECESSED AND THE
REDEVELOPMENT AGENCY CONTINUED TO CONDUCT OTHER BUSINESS.
Moved by Director Cruz, seconded by Director Latta and
unanimously carried by roll call to continue as the
Redevelopment Agency.
There being no additions or corrections, the Minutes of
the adjourned regular meeting of September 30, 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 Cruz 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
Moved by Chairman Moses, seconded by Director Cook and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 8:06 P.M.
NEXT RESOLUTION NO. 220
10/21/85 PAGE THREE
Cncl recessed
CRA continued
Min appvd
Res. #219
Warrants
Adjourn
• 0
CITY OF AZUSA
JOINT CITY COUNCIL AND
MINUTES
OCTOBER 21, 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.
ROLL CALL
PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK CAMARENA,
MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: LATTA
ALSO PRESENT
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood, Community Development Director
Cunningham, Director of Finance Craig, Human Resources Manager
Sadler, Assistant to the City Administrator Fuentes, Acting
City Engineer Mayville, Deputy City Clerk/Deputy Secretary
Lara.
Call to order
Roll Call
Latta absent
Also Present
Moved by Director Cook, seconded by Director Camarena and Appvl appt S.
unanimously carried by roll call* to approve the appointment Harding
of Mr. Stephen G. Harding to the position of Redevelopment
Manager, effective November 4, 1985.
Director Cook offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. #215
REGARDING THE NON -CLASSIFIED EMPLOYEES OF THE AGENCY, EFFECTIVE comp. tor non -
JULY 1, 1985. class.empls
Moved by Director Cook, seconded by Chairman Moses 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
Moved by Councilman Camarena, seconded by Councilman Cook Phase II comp.
and unanimously carried by roll call* to approve Phase II system
of the computer system installation and direct staff to
proceed.
Moved by Councilman Camarena, seconded by Councilman Cruz Reconsider ' tn
and carried by roll call* to receive and file communication alchl sales in
regarding reconsideration of alcoholic beverage sales in FWY zone
the Freeway Service Zone. Mayor Moses dissenting. (reed&file)
Moved by Councilman Cruz, that request from E1 Salvador for Deny E1Salvadr
miscellaneous items be denied. Motion died for the lack req.(died)
of a second.
Moved by Mayor Moses that request from E1 Salvador be Rpt on methods
researched for possible donations of tools, miscellaneous to aid E1Salvdr
items, etc., that are needed. Motion died for the lack of (died)
a second.
Moved by Councilman Cook, seconded by Councilman Cruz and Rec.&file req
carried by roll call* to receive and file said request from frm E1Salvador
E1 Salvador. Mayor Moses dissenting.
Councilman Camarena offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA TO Res. #7797
RECESS TO CLOSED SESSION ON OCTOBER 21, 1985, PURSUANT TO Closed Sess.
THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING
FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
AND (c).
Moved by Councilman Camarena, seconded by Councilman Cruz
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
THE REDEVELOPMENT AGENCY RECESSED AND THE CITY COUNCIL CRA recessed
ADJOURNED TO CLOSED SESSION AT 6:12 P.M. Cncl Closed
Session
NEXT RESOLUTION NO. 216
*Indicates Councilmember/Director Latta absent.
10/21/85 PAGE TWO