HomeMy WebLinkAboutMinutes - November 18, 1985 - RA0
CITY OF AZUSA
4)
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 18, 1985 - 7:43 P.M.
The Redevelopment Agency of the City of Azusa met in regular
session after their early session and Closed Session, in
the Civic Auditorium, at the above date and time.
Chairman Moses called the meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Wood,
Redevelopment Manager Harding, Consultant DeDios, City
Department Heads, Secretary Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of Min appvd
the 6:00 P.M. and 7:30 P.M. meetings were approved as
written.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #223
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF 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, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Cook, seconded by Director Camarena and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:45 P.M.
NEXT RESOLUTION NO. 224
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CITY OF AZUSA
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 18, 1985 - 6:00 P.M.
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, Director of Finance Craig, Community
Development Director Cunningham, Utility Director Hsu, Human
Resources Manager Sadler, Redevelopment Manager Harding,
Assistant to the City Administrator Fuentes, Deputy City
Clerk/Secretary Lara.
Call to order
Roll Call
Latta absent
Also Present
Moved by Councilman Cook, seconded by Councilman Camarena Comm/Economic
and unanimously carried by roll call* to adopt the Dev.Prgm appvd
Communications/Economic Development Program as developed
by Braun and Company.
Moved by Councilman Cruz, seconded by Councilman Cook and Appt.M.Douglass
unanimously carried by roll call* to approve the appointment Asst.Code Enf.
of Michael Douglass to the position of Assistant Code Officer
Enforcement Officer, effective November 25, 1985.
Moved by Councilman Cruz, seconded by Councilman Cook and Appts.M.Gomez,
unanimously carried by roll call* to approve the appointments R. Gomez & R.
of Michael Gomez, Robert Gomez and Raul Alvarado to the Alvarado PkMnt
position of Park Maintenance Worker II, effective November Wrkr II
25, 1985.
Councilman Cruz offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA TO Res. #7814
APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF of Intent to
ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM appv amendmnt
AND THE CITY. w/PERS
Moved by Councilman Cruz, seconded by Councilman Cook 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
Councilman Camarena offered an ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st rdg Ord.
AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY Amend w/PERS
COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF ADMINISTRATION
OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM.
Moved by Councilmam Camarena, seconded by Councilman Cook
and unanimously carried by roll call* to waive further reading
and introduce.
i 0
Moved by Councilman Cook, seconded by Councilman Cruz and
unanimously carried by roll call* to authorize staff to take
possession of Edison's distribution facilities in the Foothill
Shopping Center and to negotiate the "Goodwill Cost" with
Edison within the rules of the California Public Utilities
Commission or applicable court of law.
Purch elec.
systm @Fthill
Cntr frm Edison
It was consensus of Council to defer Proposition 'A' assessment Prop A invoice
invoice from the California Contract Cities to the 7:30 P.M. deferred to
meeting so that the Director of Community Services could 7:30 mtg
address this item.
Moved by Mayor Moses, seconded by Councilman Cruz that Cncl Camarena
Councilman Camarena be appointed as City's representative apptd to RTD
to the Policy Committee of the Rapid Transit District. Motion Policy Comm.
passed by the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, COOK, MOSES
NOES: COUNCILMEMBERS: CAMARENA
ABSENT: COUNCILMEMBERS: LATTA
After discussion, and Councilman Camarena's request that Motion to appt
he not be appointed to this committee, it was moved by Mayor Cncl Camarena
Moses, seconded by Councilman Cruz and unanimously carried rescinded
by roll call* to rescind prior motion on Councilman Camarena's
appointment.
It was then consensus of the Council that Mayor Moses be Mayor Moses
appointed as the City's representative for this committee. appt to comm.
Moved by Councilman Cook, seconded by Councilman Cruz and Staff rpt -
unanimously carried by roll call* that staff research and Library vo-
present a list of all the individuals that have given of lunteers
their time to the City Library to afford Council a choice
of selecting possibly one of the individuals for naming the
City Library in their honor.
Discussion was held regarding construction of the City Park City Park
and staff advised that funds were not available at this time, construction
however that funding would be available during the Phase
II portion of present remodeling plan.
Councilman/Director Camarena offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #222
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Session
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON NOVEMBER
18, 1985, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION
54957.
Moved by Councilman/Director Camarena, seconded by Councilman/
Director Cook to waive further reading and adopt. Resolution
passed and adopted by the following vote of the Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA,
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: LATTA
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECESSED TO
CLOSED SESSION AT 6:15 P.M.
NEXT RESOLUTION NO. 223
* Indicates Councilman/Director Latta absent.
11/18/85 PAGE TWO