HomeMy WebLinkAboutMinutes - July 25, 1986 - RA0 6
CITY OF AZUSA
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JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JUNE 25, 1986 - 5:30 P.M.
The City Council and the Redevelopment Agency of the City
of Azusa met in joint adjourned regular session at the
above date and time in the Azusa Woman's Club.
Mayor/Chairman Moses called the meeting to order.
ROLL CALL:
PRESENT: COUNCILMEMBERS/DIRECTORS: AVILA, COOK, CRUZ,
MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: LATTA
ALSO PRESENT
City Administrator/Executive Director/Chief of Police
Wood, Director of Finance Craig, Community Development
Director Cunningham, Redevelopment Manager Harding, City
Treasurer Talley, Planning Commission Members, Chamber
of Commerce Board of Directors, Deputy City Clerk/Deputy
Secretary Lara.
Moved by Councilman Cruz, seconded by Mayor Moses and
unanimously carried by roll call* to rescind previous
Council action for Park and Recreation Commission meetings
to commence at 7:30 P.M. on the first and third Thursdays
of each month and authorize meeting times to commence
at 5:00 P.M.
Moved by Councilman Cook to disregard communication
regarding staffing summer and school year playgrounds
on school sites. Motion died for the lack of a second.
Moved by Councilman Cruz, seconded by Councilwoman Avila
and carried by roll call* that staffing at school sites
be approved commencing at 2:00 P.M. rather than 3:00 P.M.;
further this service to be provided if funding is available
with staff scheduling which school sites are to be included
in this program. Councilman Cook dissenting.
COUNCILMAN/DIRECTOR LATTA ENTERED THE MEETING AT 5:40
P.M.
Call. to order
Roll Call
Latta absent
Also Present
Change of mtg
time for Parks
& Rec. Comm.
(5:00 P.M.)
Disregard schl
playground
staffing(died)
School play-
ground staffing
appvd if funds
are available
Latta entrd mtg
Moved
by Councilman Cook, seconded by Councilman Cruz
Sierra School
that
Sierra School site concept be approved as submitted
site concept
with
the exception of substituting stucco rather than
appvd w/amend-
fibre
board and tile roofs rather than asphalt/shingle.
ments
Motion passed by the following vote of the Council:
AYES:
COUNCILMEMBERS: AVILA, COOK, CRUZ
NOES:
COUNCILMEMBERS: MOSES
ABSTAIN:
COUNCILMEMBERS: LATTA
ABSENT: COUNCILMEMBERS: NONE
Moved by Councilwoman Avila, seconded by Councilman Cruz
and unanimously carried by roll call that staff look into
preparing guidelines f'or mobile home owner protection.
Councilman Cruz offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
REPEALING CHAPTER 2.17 OF THE AZUSA MUNICIPAL CODE RELATING
TO THE UTILITIES COMMISSION.
Guidelines for
mobile home
owners
Ord. #2315
repealing
Utilities
Comm.
0 •
Moved by Councilman Cruz, seconded by Councilman Cook
and unanimously carried by roll call to waive further
reading.
Moved by Councilman Cook, seconded by Councilman Latta
that Ordinance be adopted. Ordinance passed and adopted
by the following vote, to wit:
AYES:
COUNCILMEMBERS:
COOK, CRUZ, LATTA
NOES:
COUNCILMEMBERS:
MOSES
ABSTAIN:
COUNCILMEMBERS:
AVILA
ABSENT:
COUNCILMEMBERS:
NONE
Presentation on the Economic Development Strategy was Economic Dev.
presented by Mr. Steve Duckett from the Los Angeles County Strategy
Community Development Commission, Mr. Jim Zuver from
Micchiche and Associates and Redevelopment Manager Steve
Harding.
Moved by Mayor/Chairman Moses, seconded by Councilman/
Visit other
Director Cruz and unanimously carried by roll call that
communities
the Chamber of Commerce, Staff and Council visit other
Staff/Cncl/
communities regarding their redevelopment progress.
Chamber
Lengthy discussion was, also, held regarding Redevelopment
Red. financing
Project financing and prioritization.
& Prioritiza-
tion
Moved by Councilman/Director Cook, seconded by
Mayor/Chairman Moses and unanimously carried by roll call
that the following be approved:
The Economic Development Strategy be adopted; and
Econ. Dev.
that the City Council/Agency direct staff to commence
Strategy appvd
the implementation of all strategy in concert with
the Fiscal Year 1986-87 Budget.
Regarding redevelopment financing and prioritization,
Red. financing
Fiser Financial was directed to prepare an analysis
& prioritiza-
of the Escrowed Tax Allocation Bonding mechanism;
tion appvd
w/Fiser Fin.
Pending approval of the analysis, authorization was
to prepare
given for Fiser Financial to act as financial
ctn analyses
consultant on the proposed tax allocation issue;
and staff to
prepare RFPs
Staff was also directed to prepare comprehensive
Requests for Proposals on the above recommended sites
pending approval of the financial analysis to be
prepared by Fiser Financial.
Councilman Cruz offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
lst rdg Ord.
AMENDING SECTION 5.12.110 OF THE AZUSA MUNICIPAL CODE
re: rock, sand
RELATING TO ROCK, SAND AND GRAVEL EXTRACTION TAX.
& gravel tax
Moved by Councilman Cruz, seconded by Mayor Moses and
unanimously carried by roll call to waive further reading.
Moved by Councilman Cruz, seconded by Mayor Moses and
carried by roll call to introduce said Ordinance and place
it upon its first reading. Councilman Latta dissenting.
Moved by Councilman/Director Cook, seconded by Mayor/ Beautification
Chairman Moses and unanimously carried by roll call that plan appvd
proposed beautification plan for fiscal year 1986-87 as for FY86-87
submitted be approved as, guidelines for staff.
06/25/86 PAGE TWO
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It was consensus of Council/Agency that staff coordinate
the holding of joint meetings with the Planning Commission;
further that the Planning Commission be included in the
tours of other cities for redevelopment progress.
Moved by Councilman/Director Cruz, seconded by Councilman/
Director Cook and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 7:45 P.M.
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DEPUTY SECRET RY
NEXT RESOLUTION NO. 280
* Indicates Councilman/Director Latta absent.
06/25/86 PAGE THREE
Coordinate
jnt mtgs w/
Ping Comm.
PC to attend
tour of cities
Adjourn