HomeMy WebLinkAboutMinutes - September 15, 1986 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
15, 1986 - 7:43 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, LATTA, MOSES
ABSENT : DIRECTORS: CRUZ Cruz absent
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Wood, Director
of Redevelopment Harding, City Department Heads, Secretary
Solis, Deputy Secretary Lara.
Moved by Chairman Moses, seconded by Director Cook and Cruz excused
unanimously carried by roll call* to excuse Director Cruz
from the meeting.
There being no additions or corrections, the Minutes of Min appvd
the regular meeting of September 2, 1986, stand approved
as written.
Moved by Director Cook, seconded by Chairman Moses and Lindsay Mfg
unanimously carried by roll call* to approve request of relief frm
Lindsay Manufacturing for relief from the West End building West End bldg
moratorium; further directing General Counsel to prepare moratorium
the necessary document to accomplish said request.
Director Avila offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA CERTIFYING THE NEGATIVE
DECLARATION FOR THE APPROVAL OF THE OWNER PARTICIPATION
AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA AND GLEN "E" CORPORATION.
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 BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT
ENTITLED "OWNER PARTICIPATION AGREEMENT BY AND BETWEEN
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND GLEN
"E" CORPORATION, A CALIFORNIA NONPROFIT CORPORATION" DATED
AS OF SEPTEMBER 15, 1986.
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:
Res. #300
crtfying Neg
Dec for OPA
Glen "E" Corp.
Res. #301
appvng OPA
Glen "E" Corp.
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. #302
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
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
It was consensus of the Agency to recess to end of City CRA recessed
Council meeting. to end of Cncl
mtg.
TIME OF RECESS: 7:50 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convened joint -
COUNCIL AT 8:30 P.M. ly w/Council
Councilman/Director Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #303
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY Closed Session
OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON
SEPTEMBER 15, 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 TO CLOSED SESSION: 8:32 P.M. Recess to
Closed Session
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED Reconvened
AT 9:45 P.M.
Moved by Director Cook, seconded by Director Avila and Adjourn
unanimously carried* to adjourn the Agency.
TIME OF ADJOURNMENT: 9:46 P.M.
JAZ I ZP___
ECRETARY
NEXT RESOLUTION NO. 304
* Indicates Director Cruz absent
09/15/86 PAGE TWO
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CITY OF AZUSA
MINUTES OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
15, 1986 - 6:30 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 Utilities Conference Room.
Mayor/Chairman Moses called the meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS/DIRECTORS: AVILA, COOK, MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: CRUZ, LATTA Cruz & Latta
absent
ALSO PRESENT
Also Present
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood, Director of Redevelopment Harding,
Assistant to the City Administrator Fuentes, City Librarian
Alaniz, Associate City Planner Watrous, Planning
Commissioners Falletta, Chapman, Castaneda, O'Shea, and
Akin, Deputy City Clerk/Deputy Secretary Lara.
Moved by Councilman/Director Cook, seconded by Cruz excused
Mayor/Chairman Moses to excuse Councilman/Director Cruz
from the meeting.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #298
AZUSA REQUESTING AN ADVANCE FROM THE CITY OF AZUSA FROM req advance
THE GENERAL FUND FOR PURPOSES OF THE CENTRAL BUSINESS frm Gen'l Fund
DISTRICT REDEVELOPMENT PROJECT. for CBD
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, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ, LATTA
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING AN ADVANCE FROM THE GENERAL FUND FOR THE
PURPOSES OF THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT
PROJECT.
Moved by Councilman Cook, seconded by Councilwoman Avila
to waive further reading and adopt. Resolution passed
and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, COOK, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: CRUZ, LATTA
Res. #8101
auth.advance
frm Gen'l
Fund for CBD
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Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #299
AZUSA REQUESTING AN ADVANCE FROM THE CITY OF AZUSA FROM req advance
THE GENERAL FUND FOR PURPOSES OF THE WEST END DISTRICT frm Gen'l Fund
REDEVELOPMENT PROJECT. for West End
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, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ, LATTA
Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AUTHORIZING AN ADVANCE FROM THE GENERAL FUND FOR THE
PURPOSES OF THE CENTRAL WEST END REDEVELOPMENT PROJECT.
Moved by Councilman Cook, seconded by Councilwoman Avila
to waive further reading and adopt. Resolution passed
and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, COOK, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: CRUZ, LATTA
Lengthy discussion was then held between the Council and
Planning Commission regarding benefits and cost
effectiveness of new projects coming into the City and
methods to offset these costs. Specifically, safety
services, sewers, schools, street sweeping and general
maintenance. Staff will scrutinize and analyze each EIR
that is processed for new projects coming into the City,
weighing benefits gained and costs incurred and methods
to best implement said mitigation measures in the future.
Res. #8102
auth advance
frm Gen'l Fund
for West End
Discussion w/
Ping Comm re:
EIR's for
costs & bene-
fits of new
projects to
the City
Moved by Councilman Cook, seconded by Councilwoman Avila Funds appvd
and unanimously carried by roll call* to authorize funds for Mayor to
for Mayor Moses to represent the City at the California attnd Pub.Hrg
Energy Commission Public Hearing in Sacramento, on September in Sacto
17, 1986.
Moved by Councilman/Director Cook, seconded by Councilwoman/ Adjourn
Director Avila and unanimously carried* to adjourn.
TIME OF ADJOURNMENT: 7:28 P.M.
DEPUTY SECRETARY
NEXT RESOLUTION NO. 300
* Indicates Councilmen/Directors Cruz and Latta absent.
09/15/86 (6:30 P.M. meeting) PAGE TWO