HomeMy WebLinkAboutMinutes - November 17, 1986 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 17, 1986 - 7:40 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
General Counsel Thorson, Executive Director Wood, City Also Present
Department Heads, Secretary Solis,Acting Deputy Secretary
Toscano.
There being no additions or corrections, the Minutes of Min appvd
the regular meeting of November 3, 1986, stand approved
as written.
Moved by Chairman Moses, seconded by Director Cook and Contract
unanimously carried by roll call that agreement for the Keyser Marstoi
selection of a Real Estate Economic and Financial Consultant & Assoc.
for the Agency be awarded to Keyser Marston and Associates,
Inc., for a period not to exceed three years, subject
to annual renewal.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. #314
DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION Just Comp.
FOR THE COMMERCIALLY IMPROVED PROPERTY (233 S. AZUSA AVENUE) 233 S. Azusa
IN CONJUNCTION WITH THE PROPOSED ROGERS TOYOTA DEVELOPMENT.
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-4, proposed resolution approving an Owner
G-4, Cont. to
Participation Agreement with the County of Los Angeles
12/1/86
was continued to the meeting of December 1, 1986.
Agenda Item G-5, proposed resolution certifying the negative
G-5, Cont. to
declaration for the approval of the Owner Participation
12/1/86
Agreement between the Agency and Messenger/Azusa, was
continued to the meeting of December 1, 1986.
Agenda Item G-6, proposed resolution approving the Owner
G-6, Cont. to
Participation Agreement between the Agency and
12/1/86
Messenger/Azusa, was continued to the meeting of December
1, 1986.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. # 315
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, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Cook, seconded by
Director Cruz and
Amend. Agency
carried by roll call to
direct General
Counsel to prepare
mtg times to
the necessary document
amending Agency
meeting times to
6:30PM-PST
6:30 P.M. during Pacific
Standard time and 7:30 P.M. during
& 7:30 PM -DST
Daylight Savings time.
Chairman Moses
and Director Latta
dissenting.
Moved by Director Cook, seconded by DIrector Latta and Adjourn to
unanimously carried by roll call to adjourn meeting to 12/1/86
6;30 P.M. DECEMBER 1, 1986, for the purpose of conducting 6:30 PM
regular Agency business.
TIME OF ADJOURNMENT: 7:53 P.M.
/ SECRETARY
NEXT RESOLUTION NO. 316
11/17/86 PAGE TWO