HomeMy WebLinkAboutMinutes - June 16, 1986 - RA0 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 16, 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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: AVILA, CRUZ, LATTA, MOSES
ABSENT : DIRECTORS: COOK Cook absent
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Wood, Code
Enforcement Officer Rudisel, City Treasurer Talley,
Secretary Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of
Min appvd
the regular meeting of June 2, 1986, stand approved as
written.
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
Res. #276
AZUSA FINDING THE PROPOSED DEVELOPMENT PROJECT OF MR. JIM
proposed dvlpmn{
SANDORA FOR PROPERTY LOCATED AT 531 EAST ARROW HIGHWAY,
of J. Sandora
AZUSA, TO BE CONSISTENT WITH THE AGENCY'S REDEVELOPMENT
consistent w/
PLANS FOR THE ARROW HIGHWAY AREA.
redevlpmnt plan
for Arrow Hwy.
Moved by Director Cruz, seconded by Director Latta to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: COOK
Agenda Item G-3, request from Relco Investment Company Item G-3
to waive the low and moderate income housing fee, Crystal removed frm
Canyon, was removed from the Agenda at this time. Agenda
Moved by Director Cruz, seconded by Director Latta and Proposals for
unanimously carried by roll call* to authorize staff to sale of 3
advertise the sale of Agency owned residential structures houses & remova:
on San Gabriel Avenue; accept proposals for the acquisition of structures
and removal of the subject structures and return with
recommendations for Agency approval.
Director Avila offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #277
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
Moved by Director Avila, seconded by Director Cruz to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: COOK
0 0
It was consensus of the Agency to recess until the end
of the City Council meeting.
TIME OF RECESS: 7:45 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED
JOINTLY AT 8:50 P.M.
Councilman/Director Cruz offered 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 16, 1986, PURSUANT TO THE PROVISIONS OF GOVERNMENT
CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) AND (b).
Moved by Councilman/Director Cruz, 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, CRUZ, LATTA
MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: COOK
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECESSED
TO CLOSED SESSION AT 8:51 P.M.
THE CITY COUNCIL AND THE
AT 9:30 P.M.
AGENCY
Recess to end
of Cncl mtg
CRA & Cncl
convened jntly
Joint Res.#278
Closed Session
Recess to
Closed Session
CRA & Cncl
reconvened
Moved by Mayor/Chairman Moses, seconded by Adj mtg to
Councilman/Director Latta and unanimously carried to adjourn 6/24 6PM
meeting to 6:00 P.M., TUESDAY, JUNE 24, 1986, at the Azusa Woman's Club
Woman's Club.
TIME OF
9:35 P.M.
NEXT RESOLUTION NO. 279
* Indicates Director Cook absent