HomeMy WebLinkAboutMinutes - December 15, 1986 - RA0 4
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 15, 1986 - 6:40 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.
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 December 1, 1986, were approved
as written.
Agenda Item G-2, Owner Participation Agreement between
the Agency and the County of Los Angeles was continued
to the meeting of January 5, 1987.
Director Avila offered a resolution entitled:
Call to order
Roll Call
Also present
Min appvd
Item G-2
continued
to 1/5/87
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. #318
DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION amount of
FOR THE COMMERCIALLY IMPROVED PROPERTY (715 N. AZUSA AVENUE) compensation
IN CONJUNCTION WITH THE PROPOSED CBD -1 REDEVELOPMENT for propty
PROJECT. 715 N. Azusa
Moved by Director Avila, seconded by Director Latta to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, COOK, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSTAIN: DIRECTORS: CRUZ
ABSENT: DIRECTORS: NONE
Authorization was further given for the acquisition of
said property.
The Annual Report of the Agency for fiscal year ending
June 30, 1986 was presented. The report examined the
Agency's achievements, financial status and described
activities that effect housing and displacement.
Director Latta offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF
DIRECTORS OF THE CITY OF AZUSA REDEVELOPMENT AGENCY
APPROVING THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
ANNUAL REPORT FOR THE FISCAL YEAR ENDING JUNE 30, 1986.
Auth. to
acquire propty
Annual Report
Res. #319
appvng Annual
Report for
FY ending
6/86
0 0
Moved by Director Latta, 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
Director Avila offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. #320
DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION amount of
FOR THE UNIMPROVED PROPERTY (734 N. SAN GABRIEL) IN compensation
CONJUNCTION WITH THE PROPOSED CBD -1 REDEVELOPMENT PROJECT. for propty
734 N. San
Moved by Director Avila, seconded by Director Latta to Gabriel
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, COOK, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSTAIN: DIRECTORS: CRUZ
ABSENT: DIRECTORS: NONE
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #321
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
Moved by Director Cook, seconded by Director Latta 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
PUBLIC PARTICIPATION Public Prtcptn
NONE None
Moved by Director Cook, seconded by Director Latta and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 6:50 P.M.
NEXT RESOLUTION NO. 322
12/15/86
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