HomeMy WebLinkAboutMinutes - October 23, 1986 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
OCTOBER 23, 1986 - 4:10 P.M.
The Redevelopment Agency of the City of Azusa met in
adjourned 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, CRUZ, MOSES
ABSENT : DIRECTORS: LATTA
ALSO PRESENT
Call to order
Roll Call
Latta absent
Also Present
Executive Director Wood, City Department Heads, Deputy
Secretary Lara.
There being no additions or corrections, the Minutes of Min appvd
the regular meeting of October 6, 1986, stand approved
as written.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY BOARD OF DIRECTORS Res. #309
ESTABLISHING THE AMOUNT OF JUST COMPENSATION FOR THE establishing
COMMERCIALLY IMPROVED PROPERTY AT 715 NORTH AZUSA IN comp. for
CONJUNCTION WITH THE PROPOSED CBD SITE -1 DEVELOPMENT. propty @ 715
N. Azusa
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
ABSTAIN: DIRECTORS: CRUZ
ABSENT: DIRECTORS: LATTA
Staff was further directed to commence formal acquisition Frml acqusit'n
proceedings. of propty
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY BOARD OF DIRECTORS Res. #310
ESTABLISHING THE AMOUNT OF JUST COMPENSATION FOR THE establishing
COMMERCIALLY IMPROVED PROPERTY AT 233 SOUTH AZUSA IN comp. for
CONJUNCTION WITH THE PROPOSED ROGERS TOYOTA DEVELOPMENT. propty @ 233
S. Azusa
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
Staff was further directed to commence formal acquisition Frml acquisit'.
proceedings. of propty
\
Moved by Director Cook, seconded by Director Avila, and
unanimously carried by roll call* to approve the Notices
of Completion for demolition projects; California Excavating
and Kent and Sons Landclearing and authorize their
execution. The Secretary was directed to have the Notices
recorded.
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.
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
Moved by Director Cruz, seconded by Director Cook and
unanimously carried by roll call* to adjourn.
TIME OF ADJOURNMENT: 4:15 P.M.
DEPUTY SECRETARY
NEXT RESOLUTION NO. 312
* Indicates Director Latta absent
10/23/86 PAGE TWO
Notices of
Completion
Kent & Sons &
CA Excavating
Res. #311
Warrants
Adjourn