HomeMy WebLinkAboutMinutes - August 4, 1986 - RA• 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 4, 1986 - 7:38 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, COOK, CRUZ, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT Also Present
Acting General Counsel Dolley, Executive Director Wood,
Redevelopment Manager Harding, City Department Heads,
Secretary Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of Min appvd
the regular meeting of July 21, 1986 stand approved as
written.
Moved by Chairman Moses, seconded
by
Director Cook and
Relief frm
carried by roll call that request
from
Mr. Shams Karimi
West End mora -
to lift the building moratorium in
the
West End Project
torium-S.Karimi
Area for the purpose of constructing
an
automobile service
denied
station at 1195 W. Foothill Boulevard
be
denied. Director
Latta dissenting.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. #290
DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION just compensa-
FOR THE RESIDENTIALLY IMPROVED PROPERTY (232 S. SAN GABRIEL tion for purch
AVENUE) IN CONJUNCTION WITH THE PROPOSED ROGERS TOYOTA of propty @
DEVELOPMENT. 232 S. San
Gabriel
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, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Cruz, seconded by Director Cook and Bidding waived
unanimously carried by roll call to waive formal bidding for demo of
procedures pursuant to the Municipal Code and authorize 3 parcels on
the demolition of three parcels located at 214, 220 and San Gabriel
224 S. San Gabriel, to Kent and Sons Landclearing in the (Kent & Sons
amount of $2200.00 per parcel. Landclearing)
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #291
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
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Moved by Director Cook, seconded by Director Cruz 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 Cook, seconded by Director Cruz and
unanimously carried by roll call to adjourn meeting to
AUGUST 11, 1986, at 6:30 P.M.
TIME OF
."L
SECRETARY
7:56 P.M.
NEXT RESOLUTION NO. 292
08/04/86 PAGE TWO
Adjourn to
8/11/86 6:30 PM