HomeMy WebLinkAboutMinutes - January 20, 1986 - RA0 9
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 20, 1986 - 7:49 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,
Redevelopment Manager Harding, City Department Heads,
Secretary Solis, Deputy Secretary Lara.
AT 7:50 P.M. THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
CONVENED JOINTLY.
Moved by Councilman/Director Cruz, seconded by Councilman/
Director Cook and unanimously carried by roll call that
agenda Items G-1 and G-2 relating to secondary loan
agreement, single family residential mortgage revenue bonds,
be continued to the meeting of February 3, 1986, as the
Loan Agreement had not been provided for the City
Attorney/General Counsel's review.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY
CONTINUED AT 7:52 P.M.
There being no additions or corrections the Minutes of
the regular meeting of January 6, 1986, stand approved
as written.
Director Camarena offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING AN AGREEMENT BETWEEN
THE AGENCY AND JOHN CUTLER AND ASSOCIATES FOR REAL ESTATE
AND PROPERTY ACQUISITION.
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
Mr. Clark of Fibre Fuel addressed the Agency and requested
reconsideration of request to conduct a wood chip fuel
plant in the City.
After lengthy discussion, it was moved by Director Camarena,
seconded by Director Latta and carried by roll call that
project be approved on a year to year basis, with the
Planning Commission reviewing it each year; that if three
AQMD violations are received within a six month period
that the conditional use permit be revoked; further that
if a developer is serious about developing the entire site,
that Fibre Fuel be given six months notice to relocate.
Said recommendations to be formalized by Redevelopment
Manager and General Counsel for formal approval at the
next meeting. Director Cook and Chairman Moses dissenting.
Call to order
Roll Call
Also present
Convene jointly
CRA & Cncl
Agenda Items
G-1 & G-2
cont. to 2/3
Cncl recessed
CRA continued
Min appvd
Res. #241
appvng agmt
w/Cutler &
Associates
Real Propty
acquisition
Fibre Fuel req
reconsideration
of their proj.
Project appvd
w/ctn condi-
tions
0 •
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 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 Camarena, seconded by Director Cook and
unanimously carried by roll call to recess to end of the
City Council meeting.
TIME OF RECESS: 8:26 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL CONVENED
IN JOINT SESSION AT 10:11 P.M.
Councilman/Director Cook offered a resolution entitled:
Res. #242
Warrants
Recess to end
of Cncl mtg
Reconvened
jointly W/Cncl
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #243
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY CLOSED SESS.
OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON JANUARY
20, 1986, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957.
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
TIME OF RECESS TO CLOSED SESSION: 10:12 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
AT 10:43 P.M.
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING RESOLUTION NO. 7778 TO ADJUST THE SALARY OF ONE
MIDDLE MANAGEMENT POSITION; AND AUTHORIZING THE CHIEF OF
POLICE TO PAY OVERTIME FOR POLICE LIEUTENANT IN LIEU OF
ADMINISTRATIVE LEAVE.
Moved by Councilman Cook, seconded by Councilman Latta
to waive further reading and adopt. Resolution passed
and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA,
MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Closed Sess.
Reconvened
jointly
Res. #7866
amend. salry
for 1 middle
mngmnt pos. &
auth OT for
Police Lts.
by COP
Moved by Director Camarena, seconded by Director Latta Contract w/MSI
and unanimously carried by roll call to terminate the to be termi-
contract with Municipal Services, Inc., pursuant to the nated
provisions of said contract.
01/20/86 PAGE TWO
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Moved by Councilman/Director Cook, seconded by Councilman/
Director Cruz and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 10:45 P.M.
THE MEETING WAS
LUTHER KING.
TO THE MEMORY OF DOCTOR MARTIN
NEXT RESOLUTION NO. 243
01/20/86 PAGE THREE
Adjourn
Mtg dedicated
to Dr. Martin
Luther King