HomeMy WebLinkAboutMinutes - July 21, 1986 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 21, 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: AVILA, COOK, LATTA, MOSES
ABSENT : DIRECTORS: CRUZ
ALSO PRESENT
General Counsel Thorson, Executive Director Wood,
Redevelopment Manager Harding, City Department Heads,
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 July 7, 1986 stand approved as
written.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #283
AZUSA FINDING THE PROPOSED DEVELOPMENT PROJECT OF MR. project of
HARRY LEU AND MR. ASHOK SAPRA FOR PROPERTY LOCATED AT Mr. Leu & Mr.
461 EAST ARROW HIGHWAY, AZUSA, CALIFORNIA, TO BE CONSISTENT Sapra consistnt
WITH THE AGENCY'S REDEVELOPMENT PLANS FOR THE ARROW HIGHWAY w/redev.plan
AREA. for Arrow Hwy.
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
Director Avila offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #284
AZUSA FINDING THE PROPOSED DEVELOPMENT PROJECT OF ROB project of Rob
BOTTIN PRODUCTIONS FOR THE PROPERTY LOCATED AT 805 WEST Bottin Prod.
FOOTHILL BOULEVARD, AZUSA, TO BE CONSISTENT WITH THE consistnt w/
AGENCY'S REDEVELOPMENT PLANS FOR THE WEST -END REDEVELOPMENT West End redev.
PROJECT AREA. plan
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
Moved by Director Cook, seconded by Director Avila and Appt. R.Steel
unanimously carried by roll call* to approve the appointment upgrade R.
of Robb Steel as Project Analyst and the upgrading of Hejnal
the Accounting Technician position held by Roseanna Hejnal
to Administrative Analyst.
Moved by Director Avila that request of Shams Karimi for Req. of S.
relief from the West End building moratorium be referred Karimi refrd
to staff for reconsideration of request with possible to staff
alternatives that Mr. Karimi might have. Motion died (died)
for the lack of a second.
Moved by Director Latta that Mr. Karimi's request for
relief from the moratorium be granted. Motion died for
the lack of a second.
Moved by Chairman Moses, seconded by Director Avila, that
request be denied, however, that Mr. Karimi present his
request, again, in 90 to 120 days, after consultant has
presented a specific plan for that area. Motion failed
by the following vote of the Agency:
AYES:
DIRECTORS:
AVILA, MOSES
NOES:
DIRECTORS:
LATTA
ABSTAIN:
DIRECTORS:
COOK
ABSENT:
DIRECTORS:
CRUZ
Moved by Director Latta, seconded by Director Cook and
unanimously carried by roll call* to continue this item
to meeting of August 4, 1986.
Moved by Director Cook, seconded by Chairman Moses and
unanimously carried by roll call* to authorize out of
state travel in conjunction with the proposed issuance
of Agency Tax Allocation Bonds.
Director Avila offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA AUTHORIZING AND DIRECTING THE NOTICE OF SALE OF
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA WEST END
REDEVELOPMENT PROJECT TAX ALLOCATION BONDS, 1986 SERIES
A, ADOPTING OFFICIAL NOTICE OF SALE, APPROVING DISTRIBUTION
OF PRELIMINARY OFFICIAL ACTIONS AND PROVIDING OTHER MATTERS
PROPERLY RELATING THERETO.
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
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA AUTHORIZING AND DIRECTING THE NOTICE OF SALE
OF REDEVELOPMENT AGENCY OF THE CITY OF AZUSA CENTRAL
BUSINESS DISTRICT REDEVELOPMENT PROJECT TAX ALLOCATION
BONDS, 1986 SERIES A, ADOPTING OFFICIAL NOTICE OF SALE,
APPROVING DISTRIBUTION OF PRELIMINARY OFFICIAL ACTIONS
AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO.
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,
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ
COOK, LATTA, MOSES
07/21/86 PAGE TWO
Req. of S.
Karimi appvd
(died)
Req. of S.
Karimi denied
& advised to
return in 90/
120 days
(failed)
Req. of S.
Karimi cont.
to 8/4/86 mtg
Out of state
travel auth.
(Tax Alloc.Bnds)
Res. #285
Tax Allocation
Bonds - West
End Redev.Area
Res. #286
Tax Allocation
Bonds - CBD
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #287
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS. (FY 85-86) (85-86)
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
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #288
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS. (FY 86-87) (86-87)
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 to the end of Recessed to
the Council meeting. end of Cncl mtg
TIME OF RECESS: 8:24 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY CRA & Cncl
COUNCIL AT 9:51 P.M. convened jntly
Councilman/Director Cook offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Res. #289
AZUSA AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Closed Session
AGENCY OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION
ON JULY 21, 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 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, LATTA,
MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: CRUZ
TIME OF RECESS FOR JOINT CLOSED SESSION: 9:53 P.M. Closed Session
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED Reconvened
AT 10:20 P.M.
Moved by Councilman/Director Cook, seconded by Councilman/ Adjourn
Director Latta and unanimously carried* to adjourn.
TIME OF ADJOURNMENT: 10:21 P.M.
/ ( /'/' " el,
RETARY
NEXT RESOLUTION NO.290
07/21/86
PAGE THREE * Indicates Director
Cruz absent