HomeMy WebLinkAboutMinutes - June 2, 1986 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 2, 1986 - 7:40 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: AVILA, COOK, CRUZ, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, Utility
Director Hsu, Redevelopment Manager Harding, Code
Enforcement Officer Rudisel, City Treasurer Talley,
Secretary Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of
the regular meeting of May 19, 1986, stand approved as
written.
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA CERTIFYING THE NEGATIVE DECLARATION FOR THE APPROVAL
OF THE OWNER -PARTICIPATION AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND AEROJET
GENERAL CORPORATION ACTING THROUGH ITS AEROJET ELECTRO
SYSTEMS COMPANY.
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: AVILA, COOK, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT
ENTITLED "OWNER -PARTICIPATION AGREEMENT BY AND BETWEEN
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND AEROJET
GENERAL CORPORATION, AN OHIO CORPORATION, ACTING THROUGH
ITS AEROJET ELECTROSYSTEMS COMPANY" DATED AS OF JUNE 2,
1986.
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: AVILA, COOK, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Call to order
Roll Call
Also present
Min appvd
Res. #271
certifying
neg dec-Aerojet
OPA
Res. #272 appvng
OPA w/Aerojet
0 0
Moved by Director Cook, seconded by Director Cruz and Appv relief
unanimously carried by roll call that Mr. Sandora's request frm Arrow Hwy
for relief from Ordinance No. 2275, Arrow Highway Building moratorium
Moratorium, be approved, provided that he obtains a variance Sandora
for the side yard setback; further directing General Counsel
to prepare the necessary resolution.
Moved by Chairman Moses, seconded by Director Cruz and West End speci-
unanimously carried by roll call to approve POD as the fic plan cnsltn-
consultant to prepare the West End Redevelopment Area's POD
Specific Plan in the amount of $53,900.00 and authorize
the Executive Director to execute the contract.
Moved by Director Cook, seconded by Director Avila and
unanimously carried by roll call that Grant Thornton be
authorized to perform auditing and accounting services
for the Agency relating to the 1979 Mortgage Revenue Bond
Issue; further that the Executive Director be authorized
to execute the necessary contractual documents.
Chairman Moses offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF REDEVELOPMENT AGENCY FUNDS.
Moved by Chairman Moses, 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, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Director Cruz offered a resolution entitled:
Grant Thornton
auditing svcs
agmt
Res. #273
Warrants
A RESOLUTION
OF THE BOARD OF DIRECTORS OF
THE REDEVELOPMENT
Res. #274
AGENCY OF THE
CITY OF AZUSA
APPROVING THAT
CERTAIN AGREEMENT
Assignment &
ENTITLED "ASSIGNMENT AND
ASSUMPTION OF
'DISPOSITION AND
assumption
DEVELOPMENT
AGREEMENT BY
AND BETWEEN
THE REDEVELOPMENT
agmt-DDA
AGENCY OF THE
CITY OF AZUSA
AND ROGERS TOYOTA, INC."'
Rogers Toyota
Moved by Director Cruz, seconded by Chairman Moses 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
Moved by Director Cruz, seconded
unanimously carried by roll call
of the City Council meeting.
TIME OF RECESS: 7:50 P.M.
THE CITY COUNCIL AND THE REDS%
JOINTLY AT 8:35 P.M.
Councilman/Director Cook offered
by Chairman Moses and
to recess until the end
AGENCY CONVENED
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 JUNE 2, 1986, PURSUANT TO THE PROVISIONS OF GOVERNMENT
CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a), (b) AND (c).
06/02/86 PAGE TWO
Recess to end
of Cncl mtg
CRA & Cncl
convened jntly
Res. #275
Closed Session
Moved by Councilman/Director Cook, seconded by
Mayor/Chairman Moses to waive further reading and adopt.
Resolution passed and adopted by the following vote of
the Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS:
AVILA, COOK, CRUZ,
LATTA, MOSES
NOES: COUNCILMEMBERS/DIRECTORS:
NONE
ABSENT: COUNCILMEMBERS/DIRECTORS:
NONE
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECESSED
TO CLOSED SESSION AT 8:37 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED
AT 10:00 P.M.
Moved by Councilman/Director Latta, seconded by
Councilman/Director Cook and unanimously carried to adjourn.
TIME OF
. 10:05 P.M.
NEXT RESOLUTION NO. 276
06/02/86 PAGE THREE
Recess to
Closed Session
Reconvened
Adjourn