HomeMy WebLinkAboutMinutes - April 21, 1986 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 21, 1986 - 7:37 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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: AVILA, COOK, LATTA, MOSES
ABSENT DIRECTORS: CRUZ Cruz abs
(excused)
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Wood, Secretary
Solis, Deputy Secretary Lara.
AT 7:38 P.M., THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Cncl & CRA
CONVENED JOINTLY. convned jntly
JOINT PUBLIC HEARING - regarding proposed sale of certain Joint PubHrg
real property in the Azusa Central Business District proposed sale
Redevelopment Project area. of ctn propty
in the CBD
Mayor/Chairman Moses declared the Hearing open. The City
Clerk/Secretary read the affidavit of proof of publication
of notice of said hearing published in the San Gabriel
Valley Tribune on April 5th, 12th and 19th, 1986.
Testimony was solicited, but none received. Staff reports
were available for Council/Agency perusal.
Moved by Councilman/Director Cook, seconded by Councilman/ Hrg closed
Director Latta and unanimously carried by roll call* to
close the hearing.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING THE ROGERS TOYOTA,
INC. PROJECT OVER THE PROJECT PROPOSED BY GENKO UYEHARA
AND THE PROJECT PROPOSED BY JOHNNY REEVES OF TROJAN
SCIENTIFIC TERMITE AND PEST CONTROL, INC., ON CERTAIN
REAL PROPERTY WITHIN THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT AREA.
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: CRUZ
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY OF AZUSA APPROVING AN INITIAL
STUDY AND FINDING AND DETERMINING THAT A SUBSEQUENT EN-
VIRONMENTAL IMPACT REPORT NEED NOT BE PREPARED FOR THE
PROPOSED SALE OF CERTAIN REAL PROPERTY IN THE AZUSA CENTRAL
BUSINESS DISTRICT REDEVELOPMENT PROJECT.
Res. #261(CRA)
appvng Rogers
Toyota project
Res.#8017(Cncl)
appvng initial
stdy-no subse-
quent EIR for
proposed sale
of ctn propty
in CBD
C
C;
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: AVILA, COOK, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: CRUZ
Councilman Latta offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res.#8018(Cncl)
APPROVING THAT CERTAIN AGREEMENT ENTITLED "DISPOSITION appvng DDA
AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT Rogers Toyota
AGENCY OF THE CITY OF AZUSA AND ROGERS TOYOTA, INC., A
CALIFORNIA CORPORATION".
Moved by Councilman Latta, seconded by Councilman Cook
to waive further reading and adopt. Resolution passed
and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, COOK, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: CRUZ
Director Latta offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING AN INITIAL STUDY AND FINDING AND DETERMINING
THAT A SUBSEQUENT ENVIRONMENTAL IMPACT REPORT NEED NOT
BE PREPARED FOR THE PROPOSED SALE OF CERTAIN REAL PROPERTY
IN THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT
PROJECT.
Moved by Director Latta, seconded by Director Cook 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: CRUZ
Director Avila offered a resolution entitled:
Res. #262(CRA)
appvng initial
stdy-no subse-
quent EIR for
proposed sale
of ctn propty
in CBD
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #263 (CRA)
AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT appvng DDA
ENTITLED "DISPOSITION AND DEVELOPMENT AGREEMENT BY AND Rogers Toyota
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
AND ROGERS TOYOTA, INC., A CALIFORNIA CORPORATION".
Moved by Director Avila, seconded by Director Cook 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: CRUZ
AT THIS TIME, 7:43 P.M., THE CITY COUNCIL RECESSED AND
THE REDEVELOPMENT AGENCY CONTINUED:
There being no additions or corrections, the Minutes of
the adjourned regular meeting of April 15, 1986, were
approved as written.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF
DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION
FOR THE RESIDENTIALLY IMPROVED PROPERTY (228-232-240-242
SOUTH SAN GABRIEL AVENUE) IN CONJUNCTION WITH THE PROPOSED
ROGERS TOYOTA DEVELOPMENT.
04/21/86 PAGE TWO
Cncl recessed
CRA continued
Min appvd
Res. #264
establishing
amt of just
compensation
for propty on
S.San Gabriel
0 0
Moved by Director Cook, seconded by Director Avila 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: CRUZ
Director Latta offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. appvng
AGENCY OF THE CITY OF AZUSA APPROVING A RESIDENTIAL res.devlpmt
DEVELOPMENT AT 1151 WEST ARROW HIGHWAY AS BEING CONSISTENT @ 1151 W.Arrow
WITH ANTICIPATED REDEVELOPMENT IN SAID AREA. Hwy. (Failed)
Moved by Director Latta, seconded by Director Cook to
waive further reading and adopt. Resolution failed by
the following vote of the Agency:
AYES: DIRECTORS: COOK, LATTA
NOES: DIRECTORS: AVILA, MOSES
ABSENT: DIRECTORS: CRUZ
Resolution will be presented at the May 5, 1986 meeting
when all Directors would be present.
Director Cook offered a resolution entitled:
Res. to be pre-
sntd 5/5 mtg
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #265
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, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ
Moved by Director Cook, seconded by Director Latta and
unanimously carried by roll call* to adjourn.
TIME OF ADJOURNMENT: 7:46 P.M.
SECRETARY V
NEXT RESOLUTION NO. 266
* Indicates Director Cruz absent.
04/21/86 PAGE THREE
Adjourn