HomeMy WebLinkAboutMinutes - November 3, 1986 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 3, 1986 - 7:50 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.
ROLL CALL
PRESENT: DIRECTORS: AVILA, COOK, CRUZ, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, City
Department Heads, Secretary Solis, Deputy Secretary Lara.
Call to order
Roll Call
Also Present
There being no additions or corrections, the Minutes of Min appvd
the regular meeting of October 20th and the adjourned
regular meeting of October 23rd, 1986, stand approved
as written.
Director Cook offered a resolution, with amendment to
Section 103 of the contract, entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. #312
DIRECTORS APPROVING AN EXCLUSIVE
NEGOTIATING AGREEMENT
appvng Exclu-
BETWEEN THE AGENCY AND LEWIS HOMES, INC. FOR CERTAIN
sive Neg.Agmt
PROPERTY LOCATED WITHIN THE CENTRAL BUSINESS DISTRICT
w/Lewis Homes
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, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Agenda Item G-3, proposed resolution approving an Owner G-3 removed
Participation Agreement with the County of Los Angeles frm Agenda
was removed from the Agenda.
Moved by Chairman Moses, seconded by Director Cruz and Bids for demo
unanimously carried by roll call that authorization be & rough gra-
given and the Secretary directed to advertise for bids ding Phase II
for the demolition and rough grading of the Phase II site Rogers Toyota
- Rogers Toyota.
Agenda Item G-5, proposed resolution establishing the
by-laws of the Agency was removed from the Agenda.
Moved by Director Cook, seconded by Director Cruz and
unanimously carried by roll call that contract be awarded
to the Small Business Development Center for a period
of six months, based on a demonstrated community need,
the organization's performance capabilities, and the
program's direct measurable benefits to the City and
individual businesses.
G-5 removed
frm Agenda
Contract Small
Bus.Dev.Cntr
for 6month
period
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #313
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
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 Chairman Moses, seconded by Director Cook and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 8:00 P.M.
NEXT RESOLUTION NO. 314
11/03/86 PAGE TWO