HomeMy WebLinkAboutMinutes - February 3, 1986 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 3, 1986 - 7:46 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, CAMARENA, LATTA, MOSES
ABSENT : DIRECTORS: COOK
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, Redevelopment
Manager Harding, City Department Heads, Secretary Solis, Deputy
Secretary Lara.
Call to order
Roll Call
Cook absent
Also Present
Moved by Director Camarena, seconded by Director Cruz and Cook excused
unanimously carried by roll call* to excuse Director Cook
from the meeting.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED JOINTLY CRA & Cncl
AT 7:47 P.M. convened
Agenda Items G-1 and G-2 relating to secondary loan agreement Items G -1&G-2
single family residential mortgage revenue bonds, were continued cont. to 2/18
once more to the meeting of February 18th, because of the
fact that Director Cook was absent and that Chairman Moses
and Director Cruz would have to abstain from voting due to
a conflict of interest.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY CONTINUED Cncl recess
AT 7:48 P.M. Agency cont.
There being no additions or corrections, the Minutes of the Min appvd
regular meeting of January 20, 1986, stand approved as written.
Director Camarena offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. #244
APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN THE AGENCY Agmt w/
AND RELIABLE PROPERTIES, INC. FOR CERTAIN PROPERTY LOCATED Reliable
WITHIN THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT Properties
AREA.
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: CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: COOK
ABSTAIN: DIRECTORS: CRUZ
Director Latta offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. #245
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
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Moved by Director Latta, seconded by Director Camarena to
waive further reading and adopt. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: COOK
General Counsel read conditions of proposed agreement with Conditions of
Fibre Fuel Products, Inc., and also advised that an agmt w/Fibre
Environmental Impact Report was not needed for this project Fuel
due to the Master EIR which was completed for the West End
Redevelopment Project.
At this time Mr. Alberto Delgado requested to address the Delgado not
Agency. to -address
CRA (died)
Moved by Director Camarena that he not be allowed to speak,
as nature of business did not deal with Fibre Fuel Products,
Inc., but of a personal nature. Motion died for the lack
of a second.
Mr. Delgado from American Cyanamid addressed the Agency with complaints
various complaints. No action taken by the Agency. by Delgado
(no action)
Director Latta offered a resolution approving the Owner
Participation Agreement with Fibre Fuel Products, Inc., as
amended, entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. #246
APPROVING AN OWNER PARTICIPATION AGREEMENT BETWEEN THE AGENCY OPA Fibre
AND FIBRE FUEL PRODUCTS, INC. Fuel Prod.
Moved by Director Latta, seconded by Director Camarena to
waive further reading and adopt. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, CAMARENA, LATTA
NOES: DIRECTORS: MOSES
ABSENT: DIRECTORS: COOK
AT THIS TIME, 8:37 P.M. THE AGENCY RECESSED TO THE END OF Recess to end
THE CITY COUNCIL MEETING. of Cncl mtg
THE CITY COUNCIL AND THE
9:15 P.M.
AGENCY CONVENED JOINTLY AT Reconvened
jointly
Mayor/Chairman Moses offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON FEBRUARY
3, 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 Mayor/Chairman Moses, 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, CAMARENA, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: LATTA
ABSENT: COUNCILMEMBERS/DIRECTORS: COOK
THE CITY COUNCIL AND THE
CLOSED SESSION AT 9:16 P.M.
THE CITY COUNCIL AND THE
9:45 P.M.
02/03/86 PAGE TWO
AGENCY RECESSED TO
AGENCY
Res. #247
Closed Sess.
AT CRA & Cncl
reconvened
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It was consensus of the Council that more information be given More info
on proposed charro arena before any decision be made by the charro arena
Council.
Due to the fact that Counci lmember s/Di rectors Cruz and Latta
did not attend the Closed Session, the City Attorney/General
Counsel apprised them of the reason for the Closed Session
and they consented to attend.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECESSED AGAIN Closed Sess.
TO CLOSED SESSION AT 9:47 P.M.
THE CITY COUNCIL AND THE
10:14 P.M.
AGENCY RECONVENED AT CRA & CNcl
reconvened
Moved by Councilman/Director Latta, seconded by Adjourn
Councilman/Director Camarena and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 10:15 P.M.
NEXT RESOLUTION NO. 248
* Indicates Director Cook absent
02/03/86 PAGE THREE