HomeMy WebLinkAboutMinutes - March 3, 1986 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 3, 1986 - 7:58 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, Secretary
Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of the
regular meeting of February 18, 1986, stand approved as
written.
Director Cook offered a resolution entitled:
Call to order
Roll Call
Also present
Min appvd
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #251
AGENCY OF THE CITY OF AZUSA AUTHORIZING THE USE OF THE LOCAL Local Agency
AGENCY INVESTMENT FUND UNDER THE OFFICE OF THE CALIFORNIA Investment
STATE TREASURER AS AN INVESTMENT MEDIA ALTERNATIVE. Fund
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 Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
REGARDING THE NON -CLASSIFIED EMPLOYEES OF THE AGENCY, EFFECTIVE
MARCH 1, 1986.
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
CERTIFYING THE NEGATIVE DECLARATION FOR A HOUSING REPLACEMENT
PLAN FOR THE NEW AUTOMOTIVE DEALERSHIP.
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
Res. #252
nonclassi-
fied emps of
the Agency
Res. #253
certifying
Neg Dec for
hsng replace-
ment plan
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Director Cruz offered a resolution entitled:
A RESOLUTION OF THE CITY OF AZUSA REDEVELOPMENT AGENCY ADOPTING Res. #254
A HOUSING REPLACEMENT PLAN FOR THE NEW AUTOMOTIVE DEALERSHIP. appvng hsng
replacement
Moved by Director Cruz, seconded by Director Cook, to waive plan
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
General Counsel apprised the Agency that the next Agenda Testimony
Item was a resolution of necessity which was the first step General Cnsl
in initiating condemnation proceedings for property located & Mr. Aszman
at 116-118 North Azusa Avenue. This action was necessary
to be taken because of the Owner Participation Agreement
with A.A.J., Inc./Starlite Mobile Homes rather than the Aszman
proposal. He further advised that the resolution in no way
set compensation for said property; negotiations with the
Aszmans and appraisals will be conducted. He further advised
that the Aszmans would be afforded relocation benefits and
assistance from the Agency.
Mr. Aszman then addressed the Agency with his views on said
resolution of necessity. He was advised that the Agency
would work with him, however, the Agency requested an appraisal
from him so that negotiations could proceed without delay.
Director Camarena then offered the resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. #255
FINDING AND DETERMINING THAT THE PUBLIC INTEREST, CONVENIENCE Necessity
AND NECESSITY REQUIRES THE ACQUISITION OF CERTAIN REAL PROPERTY to acquire
FOR PUBLIC PURPOSES (ASZMAN). ctn propty
(Aszman)
Moved by Director Camarena, 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 Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. #256
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
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: 8:03 P.M
NEXT RESOLUTION NO. 257
03/03/86 PAGE TWO