HomeMy WebLinkAboutMinutes - July 7, 1986 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 7, 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: "ILA, COOK, LATTA, MOSES
ABSENT : DIRECTORS: CRUZ
ALSO PRESENT
General Counsel Thorson, Executive Director Wood,
Redevelopment Manager Harding, Secretary Solis, Deputy
Secretary Lara.
Call to Order
Roll Call
Cruz absent
Also Present
There being no additions or corrections, the Minutes of Min appvd
the regular meeting of June 16th and the adjourned regular
meetings of June 24th and June 25th, 1986, stand approved
as written.
Moved by Chairman Moses, seconded by Director Cook, and OPA w/Elks
unanimously carried by roll call* to authorize staff to Lodge to be
work with the Elks Lodge in the development of an agreement prepared
that addresses design standards required of the Central
Business District Project Area and return draft of an
Owner Participation Agreement for Agency approval.
Moved by Director Cook, seconded by Chairman Moses, and Ltr of commit -
unanimously carried by roll call* to authorize staff to ment-Edison to
issue the appropriate commitment letter to Southern relocate pole
California Edison in the amount of $7,089.00, regarding Rogers site
Rogers Toyota project; further directing staff to assist
Edison in facilitating the prompt relocation of the power
pole at that location.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #280
AGENCY OF THE CITY OF AZUSA APPROVING SALARIES AND BENEFITS Salaries &
FOR ITS EMPLOYEES EFFECTIVE JUNE 29, 1986. benefits for
CRA employees
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
Moved by Director
Cook, seconded by
Chairman Moses and
Relief from
unanimously carried
by roll call* to
grant relief from
Arrow Hwy bldg
the Arrow Highway
building moratorium
for Harry Leu and
moratorium for
Ashok Sapra for the
purposes of erecting a Travelodge
Travelodge
at said location;
further directing
General Counsel to
prepare the necessary resolution.
Moved by Director Cook, seconded by Director Avila, and Relief from
unanimously carried by roll call* to grant relief from West End Bldg
the West End building moratorium to Rob Bottim Productions moratorium for
for expansion of their existing facility; further directing R.Bottim Prod.
General Counsel to prepare the necessary resolution.
Moved by Director Cook, seconded by Director Avila and Receive & File
unanimously carried by roll call* to receive and file req frm Relco
request from Relco Investment Company to amend existing to amend OPA
Owner Participation Agreement with regard to dwelling
unit fees.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #281
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
Moved by Director Cook, 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, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ
It was consensus of the Agency to recess until latter Recessed
portion of the Council meeting.
TIME OF RECESS: 8:10 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY CRA & Cncl
COUNCIL AT 8:24 P.M. convened jntly
Councilman/Director Cook offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Res. #282
AZUSA AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Closed Session
AGENCY OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION
ON JULY 7, 1986, PURSUANT TO THE PROVISIONS OF GOVERNMENT
CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a), (b) AND (c).
Moved by Councilman/Director Cook, seconded by Councilman/
Director Latta to waive further reading and adopt.
Resolution passed and adopted by the following vote of
the Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: AVILA,
COOK, LATTA,
MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: CRUZ
TIME OF RECESS FOR JOINT CLOSED SESSION:
8.26 P.M.
Closed Session
THE CITY COUNCIL AND THE REDEVELOPMENT
AGENCY RECONVENED
CRA & Cncl
AT 9:19 P.M.
reconvened
THE REDEVELOPMENT AGENCY RECESSED AND
THE CITY COUNCIL
CRA recessed
CONTINUED.
AT THIS TIME 11:15 P.M. THE REDEVELOPMENT
AGENCY CONVENED
CRA & Cncl
JOINTLY WITH THE CITY COUNCIL.
reconvened
07/07/86 PAGE TWO
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Moved by Councilman/Director Cook, seconded by Councilman/
Director Latta and unanimously carried by roll call* to
allow Lyle Moritz to substitute a fast food restaurant
for a sit-down restaurant on Azusa Avenue, and to direct
staff to modify the Owner Participation Agreement, if
found necessary upon review by the City Attorney/General
Counsel.
Moved by Councilman/Director Cook, seconded by Councilman/
Director Latta and unanimously carried* to adjourn.
TIME OF ADJOURNMENT: 11:25 P.M.
G ECRETARY
NEXT RESOLUTION NO. 283
* Indicates Director Cruz absent
07/07/86 PAGE THREE
Appv amend to
OPA -Lyle
Moritz
Adjourn