HomeMy WebLinkAboutMinutes - April 15, 1986 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 15, 1986 - 8:58 P.M.
The Redevelopment Agency of the City of Azusa met in adjourned
regular session at the above date and time in the Civic
Auditorium.
Chairman Moses called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: AVILA, COOK, CRUZ, 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 March 17, 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. #258
AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT Amend to Agmt
ENTITLED "AMENDMENT NO. 1 TO 'AZUSA REDEVELOPMENT AGENCY Messenger/
OWNER -PARTICIPATION AGREEMENT' BY AND BETWEEN THE AZUSA Azusa
REDEVELOPMENT AGENCY AND MESSENGER/AZUSA".
Moved by Director Cook, seconded by Director Latta to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: AVILA, COOK, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Director Cook offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF
DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION FOR
AND AUTHORIZING THE CHAIRMAN TO EXECUTE AN OPTION TO PURCHASE
AGREEMENT CONCERNING THE PURCHASE OF THE IMPROVED COMMERCIAL
PROPERTY (133 W. FOOTHILL BOULEVARD) IN CONJUNCTION WITH
THE PROPOSED DICKER-WARMINGTON COMMERCIAL SHOPPING CENTER
DEVELOPMENT.
Moved by Director Cook, seconded by Director Latta to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: AVILA, COOK, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
ABSTAIN: DIRECTORS: CRUZ
Res. #259
option to purcl
propty & es-
tablishing
just compensa-
tion (133
W. Foothill)
Agenda Item G-4 was deferred for action in conjunction with Item G-4 dfrd
City Council Agenda Item J-2. to Item J-2
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #260
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
Moved by Director Cook, seconded by Director Latta to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: AVILA, COOK, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
THE REDEVELOPMENT AGENCY RECESSED AT 9:01 P.M. Recessed
AT THIS TIME, 9:10 P.M., THE CITY COUNCIL AND THE Reconvened
REDEVELOPMENT AGENCY CONVENED JOINTLY. jointly w/Cncl
PUBLIC HEARINGS - appeals of Barry A. Cottle, for property Pub.Hearings
located at 1151 W. Arrow Highway: V-885; Z-248;
GP86-2; EIR
a. VARIANCE - V-885 - request to construct carports instead 85-3
of required fully enclosed garages for a 122 unit (Hearings
apartment complex. heard con-
currently)
b. ZONE CHANGE - Z-248 - request to change zone from Ria
to R3c with regard to said apartment complex.
c. GENERAL PLAN AMENDMENT - No. 86-2 - in conjunction
with Zone change request, from medium density
residential to high density residential, relating to
said apartment complex.
d. ENVIRONMENTAL IMPACT REPORT - No. 85-3.
All Hearings were heard concurrently.
The Mayor declared the Hearings open. The City Clerk read
the affidavit of proof of publication of notice of said
Hearings, published in the Azusa Herald on March 26, 1986,
as well as affidavit of proof of posting said property on
March 28, 1986.
Testimony was received from appellant and representative
from Marketing firm; staff reports were available for Council
perusal.
Moved by Councilman Cook, seconded by Councilman Cruz and Hrgs closed
unanimously carried by roll call to close the Hearings.
Moved by Councilman Cook, seconded by Councilman Cruz and EIR appvd
carried by roll call to approve and certify Environmental
Impact Report No. 85-3. Mayor Moses and Councilwoman Avila
dissenting.
Moved by Councilman Cook, seconded by Councilman Cruz and V-885 appvd
carried by roll call to approve Variance Case No. V-885.
Mayor Moses and Councilwoman Avila dissenting.
Moved by Councilman Cook, seconded by Councilman Cruz and Z-248 appvd
carried by roll call to approve Zone Change Case No. Z-248.
Mayor Moses and Councilwoman Avila dissenting.
04/15/86 PAGE TWO
Moved by Councilman Cook, seconded by Councilman Cruz and
carried by roll call to approve General Plan Amendment No.
86-2. Mayor Moses and Councilwoman Avila dissenting.
GP 86-2 appvd
The City Attorney was also directed to prepare the necessary Cty Att to
documents with regard to said Hearings. prepare docs.
Moved by Director Cook, seconded by Director Cruz and carried Relief frm
by roll call to approve Century American's request for relief Arrow Hwy mo -
from the Arrow Highway moratorium ordinance; further directing ratorium
General Counsel to prepare the necessary document authorizing Century Amer.
request. Chairman Moses and Director Avila dissenting.
Moved by Director Cook, seconded
unanimously carried to adjourn.
TIME OF ADJOURNMENT: 9:25 P.M
57
STfRETARY
NEXT RESOLUTION
NO. 261
by Director Latta and Adjourn
04/15/86 PAGE THREE