HomeMy WebLinkAboutMinutes - February 18, 1986 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 18, 1986 - 7:41 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,
ABSENT : DIRECTORS: NONE
ALSO PRESENT
COOK, CAMARENA, LATTA, MOSES
General Counsel Thorson, Executive Director Wood, Secretary
Solis, Deputy Secretary Lara.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED JOINTLY
AT 7:42 P.M.
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL APPROVING THE ENTERING INTO
BY THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA OF A LOAN
AGREEMENT.
Moved by Councilman Cook, seconded by Councilman Camarena
to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: COOK, CAMARENA, LATTA
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: CRUZ, MOSES
ABSENT: COUNCILMEMBERS: •NONE
(Mayor Moses and Councilman Cruz abstained due to a possible
conflict of interest.)
Director Cook offered a resolution entitled:
Call to order
Roll Call
Also Present
CRA & Cncl
convened jtly
Res. #7883
appvng CRA to
enter into a
loan agmt
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. #248
APPROVING A SECONDARY LOAN AGREEMENT RELATING TO THE SECONDARY appvng secon-
FINANCING OF SINGLE FAMILY RESIDENTIAL MORTGAGES UNDER THE dary loan
AGENCY RESIDENTIAL MORTGAGE FINANCING PROGRAM AND PROVIDING agmt
OTHER MATTERS PROPERLY RELATING THERETO.
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, CAMARENA, LATTA
NOES: DIRECTORS: NONE
ABSTAIN: DIRECTORS: CRUZ, MOSES
ABSENT: DIRECTORS: NONE
(Chairman Moses and Director Cruz abstained due to a possible
conflict of interest.)
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recessed
CONTINUED AT 7:45 P.M.
0 0
There being no additions or corrections, the Minutes of the Min appvd
February 3, 1986 regular meeting stand approved as written.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #249
AGENCY OF THE CITY OF AZUSA APPROVING A LICENSE AGREEMENT temporary
WITH ROGERS TOYOTA, INC., FOR USE OF CERTAIN PROPERTY LOCATED license agmt
AT THE SOUTHWEST CORNER OF THE FOOTHILL FREEWAY AND AZUSA Rogers Toyota
AVENUE.
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
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. #250
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
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
Moved by Director Cook, seconded by Director Camarena and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:48 P.M.
NEXT RESOLUTION NO. 251
02/18/86 PAGE TWO