HomeMy WebLinkAboutMinutes - October 6, 1986 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 6, 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
THE PROPOSED
Roll
Call
PRESENT: DIRECTORS:
AVILA, COOK, CRUZ,
MOSES
120 days to
ABSENT : DIRECTORS:
LATTA
Latta
absent
ALSO PRESENT
Proposal to be
Also
present
General Counsel Thorson, Executive Director Wood, Director
of Redevelopment Harding, City Department Heads, Secretary
Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of
Min appvd
the adjourned regular meeting and the regular meeting
Res. #304
of September 15, 1986, stand approved as written.
THE PROPOSED
Moved by Director Cook, seconded by Director Cruz and
Reliable Prop -
unanimously carried by roll call* to provide Reliable
erties given
Properties 120 days to respond, in writing, to issues
120 days to
addressed by staff with regard to Feasibility Analysis
respond if no
of the commercial development proposal they submitted.
response
If no response is received within that time that their
Proposal to be
proposal be rejected based on cost ineffectiveness,
rejected
prohibitive design characteristics, poor marketability
and low user demand.
Director Cook offered a resolution entitled:
A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE
CITY OF
Res. #304
AZUSA FINDING
THE PROPOSED
DEVELOPMENT PROJECT OF
LINDSAY
appvng deve-
MANUFACTURING
COMPANY FOR
PROPERTY LOCATED AT 760 NORTH
lopment of
GEORGIA AVENUE, AZUSA, TO
BE CONSISTENT WITH THE
AGENCY'S
Lindsay Mfg.
REDEVELOPMENT
PLAN FOR THE
WEST END REDEVELOPMENT
PROJECT
AREA.
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, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: LATTA
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY BOARD OF DIRECTORS Res. #305
ESTABLISHING THE AMOUNT OF JUST COMPENSATION FOR THE just comp for
UNIMPROVED PROPERTY AT THE INTERSECTION OF AZUSA AVENUE, acquisition of
SAN GABRIEL AVENUE, AND SIERRA MADRE AVENUE. property
Azusa/San Gab/
Moved by Director Cruz, seconded by Director Cook to waive Sierra Madre
further reading and adopt. Resolution passed and adopted and authorizin(,
by the following vote of the Agency: expend. of
$6,000;
0 0
AYES: DIRECTORS: AVILA, COOK, CRUZ, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: LATTA
The expenditure of $6,000 plus customary closing costs from
the Central Business District Fund was also
approved.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF REDEVELOPMENT AGENCY FUNDS. (AS of 09/25/86)
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, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: LATTA
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF REDEVELOPMENT AGENCY FUNDS. (AS of 10/06/86)
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:
LATTA
COOK, CRUZ, MOSES
It was consensus of the Agency to recess to end of City
Council meeting.
TIME OF RECESS: 7:50 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 10:00 P.M.
Councilman/Director Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY
OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON OCTOBER
6, 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:
NOES:
ABSENT:
COUNCILMEMBERS/DIRECTORS:
COUNCILMEMBERS/DIRECTORS:
COUNCILMEMBERS/DIRECTORS:
AVILA, COOK, CRUZ,
MOSES
NONE
LATTA
10/06/86 PAGE TWO
Res. #306
Warrants
Res. #307
Warrants
Recess to end
of Cncl mtg
CRA convened
w/Council
Res. #308
Closed Session
! 0
TIME OF RECESS TO CLOSED SESSION: 10:02 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECOW
AT 10:20 P.M.
Moved by Councilman/Director Cook, seconded
Councilman/Director Cruz and unanimously carried*
adjourn.
TIME OF
10:22 P.M.
9
SECRETARY
NEXT RESOLUTION NO. 309
* Indicates Director Latta absent
10/06/86 PAGE THREE
by
to
Recess to
Closed Session
Reconvened
Adjourn