HomeMy WebLinkAboutMinutes - December 1, 1986 - RA•
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 1, 1986 - 6:50 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,
Redevelopment Director Harding, City Department Heads,
Secretary Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of
the regular meeting of November 17, 1986, were approved
as written.
Agenda Item G-2, Owner Participation Agreement between
the Agency and Messenger Investment Company was continued
to the meeting of January 5, 1987.
Agenda Item G-3, Owner Participation Agreement between
the Agency and the County of Los Angeles was continued
to the meeting of December 15, 1986.
Moved by Director Cruz, seconded by Director Cook and
unanimously carried by roll call to award the contract
for Project No. 723, demolition of houses at San Gabriel
Avenue and Paramount, to Kent & Sons Landclearing, lowest
bidder, in the amount of $10,500.00, and its execution
authorized. The Secretary was directed to return
unsuccessful bidders' guarantees. Four bids were received
and opened in the Secretary's Office on November 24, 1986,
from Kent & Sons Landclearing, Comtech/Blair Trucking
and Equipment Rental, Hintz Wrecking Co., Inc. and Pomona
Valley Equipment Rentals, Inc. Quotes are on file in
the office of the Secretary.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA ESTABLISHING THE BYLAWS OF SAID AGENCY.
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
Call to order
Roll Call
Also present
Min appvd
G-2 continued
to 1/5/87
mtg
G-3 continued
to 12/15/87
mtg
Bid award
Proj #723
Kent & Sons
Landclearing
Res. #316
adopting by-
laws of the
Agency
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #317
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
Moved by Director
waive further rea<
adopted by the foll
AYES: DIRECTORS:
NOES: DIRECTORS:
ABSENT: DIRECTORS:
Cook, seconded by Director Latta to
ling and adopt. Resolution passed and
owing vote of the Agency:
AVILA, COOK, CRUZ, LATTA, MOSES
NONE
NONE
Moved by Director Cook, seconded by Director Latta and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 6:55 P.M.
//SECRETARY
NEXT RESOLUTION NO. 318
12/01/86 PAGE TWO