HomeMy WebLinkAboutMinutes - January 6, 1986 - RA• %6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 6, 1986 - 7:39 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, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, City
Department Heads, Redevelopment Manager Harding, Consultant
Hill, Secretary Solis, Deputy Secretary Lara.
AT 7:40 P.M. THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
CONVENED JOINTLY.
Call to order
Roll Call
Also Present
Joint mtg CRA
& Council
Agenda Items G-1 and G-2 relating to secondary loan Items G-1 &2
agreement, single family residential mortgage revenue bonds, continued to
were continued to the meeting of January 20, 1986, as the 1/20/86 mtg.
Loan Agreement had not been provided for the City
Attorney/General Counsel's review.
Councilman/Director Cook offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #235
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY Closed Session
OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON JANUARY
6, 1986, 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: CRUZ, COOK, CAMARENA,
LATTA, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECESSED Recessed to
TO CLOSED SESSION AT 7:42 P.M. Closed Session
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED Reconvened
AT 8:44 P.M.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recessed
CONTINUED AT 8:45 P.M. Agency continued
There being no additions or corrections, the Minutes of Min appvd
the December 16, 1985 regular meeting stand approved as
written.
The Exclusive Negotiating agreement with GVD Properties,
Inc. was discussed and amendments made to Section 3 of
the Agreement, as well as name change to 'Dicker Warmington'.
Director Cook then offered the resolution, as amended,
entitled:
6 6
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #236
AZUSA APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN Negotiation Agmt
THE AGENCY AND DICKER WARMINGTON PROPERTIES, INC. FOR CERTAIN Dicker Warming -
PROPERTY LOCATED WITHIN THE CENTRAL BUSINESS DISTRICT ton
REDEVELOPMENT PROJECT AREA.
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,
NOES:
DIRECTORS:
NONE
ABSTAIN:
DIRECTORS:
CRUZ
ABSENT:
DIRECTORS:
NONE
CAMARENA, LATTA, MOSES
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
AZUSA APPROVING A CERTIFICATE OF COMPLIANCE FOR THE
APPROVED BY THAT CERTAIN OWNER PARTICIPATION A
BETWEEN THE AGENCY AND MESSENGER/AZUSA, INC. DATED
15, 1984.
CITY OF Res. #237
PROJECT Certificate of
GREEMENT Compliance
AUGUST Messenger/Azusa
Moved by Director Cruz, seconded by Director Cook 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 Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY BOARD OF DIRECTORS Res. #238
ESTABLISHING THE AMOUNT OF JUST COMPENSATION FOR AND authorizing
AUTHORIZING CHAIRMAN TO EXECUTE OPTION TO PURCHASE AGREEMENT purchase of
CONCERNING THE PURCHASE OF AN UNIMPROVED COMMERCIAL PROPERTY ctn propty
(614-620 N. AZUSA) IN CONJUNCTION WITH THE CENTRAL BUSINESS (614-620 N.
DISTRICT AREA OF THE AZUSA REDEVELOPMENT AGENCY. Azusa)
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, COOK, LATTA, MOSES
NOES: DIRECTORS: CAMARENA
ABSENT: DIRECTORS: NONE
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. #239
DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION authorizing
CONCERNING THE PURCHASE OF AN UNIMPROVED COMMERCIAL PROPERTY purchase of
(229 S. AZUSA) AND THREE SINGLE FAMILY RESIDENCES (214, ctn propty
220, 224 S. SAN GABRIEL) IN CONJUNCTION WITH THE CENTRAL (229 S. Azusa
BUSINESS DISTRICT REVITALIZATION PROJECT. & 214, 220 and
224 S. San
Moved by Director Cruz, seconded by Director Cook to waive Gabriel)
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 Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #240
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
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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 Director Cook, seconded by Director Latta and Agmt w/
unanimously carried by roll call that John Cutler and Cutler &
Associates be hired under a retainer contract to handle Associates
the Agency's future property acquisitions at a rate of
$55.00 per hour.
Moved by Director Cook, seconded by Chairman Moses to deny Fibre Fuel
request from Fibre Fuel Products, Inc. to conduct a wood Products proj.
sizing operation on American Cyanamid property. Motion (Denied)
passed by the following vote of the Agency:
AYES: DIRECTORS: COOK, CAMARENA, MOSES
NOES: DIRECTORS: CRUZ, LATTA
ABSENT: DIRECTORS: NONE
Moved by Director Cook, seconded by Chairman Moses and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 9:45 P.M.
SECRETARY
NEXT RESOLUTION NO. 241
01/06/86 PAGE THREE