HomeMy WebLinkAboutMinutes - January 5, 1987 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 5, 1987 - 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 December 15, 1986, were approved
as written.
Call to order
Roll Call
Also present
Min appvd
Agenda Items G-2 and G-3, Owner Participation Agreements Items G2 &G3
between the Agency and the County of Los Angeles and cont. to 1/19
Messenger/Azusa were continued to the meeting of January
19, 1987.
Moved by Director Cook, seconded by Director Latta, and Time for sub -
unanimously carried by roll call that the deadline for mitting propo-
submission of proposals for the CBD -2 site be extended sals on CBD -2
until February 27, 1987, due to the holiday disruption. site extended
All owner participants will be notified by certified mail to 2/27/87
of this change.
Lease Agreement for property at 116-118 N. Azusa Avenue Lease Agmt w/
was presented to the Agency. The Agency was granted R.Genece for
possession of the property owned by James Aszman, however, propty at 116 -
the property tenant, Glendora RV is in need of additional 118 N. Azusa
time to relocate, therefore lease agreement establishes
the rental fee for this property.
Councilman Cook then offered a resolution entitled:
A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF
Res.
#322
AZUSA APPROVING A
LEASE AGREEMENT WITH RAPHAEL GENECE
appvng Lease
FOR PROPERTY LOCATED
AT 116-118 N. AZUSA AVE., AZUSA.
Agmt
w/ Genece
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
Director Cook offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF
DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION
FOR THE RESIDENTIALLY IMPROVED PROPERTY (240-242 S. SAN
GABRIEL AVENUE) IN CONJUNCTION WITH THE PROPOSED ROGER'S
TOYOTA DEVELOPMENT.
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
Just compensation of $234,000.00 was established for the
property and authorization given for its purchase, with
the Chairman to execute necessary documents.
Presentation regarding the West End Specific Plan was
presented by Mr. Ernie Glover and staff of POD, Inc. No
action taken by the Agency.
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. (As of 12/26/86)
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,
NOES:
DIRECTORS:
NONE
ABSENT:
DIRECTORS:
NONE
COOK, CRUZ, LATTA, MOSES
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,
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
PUBLIC PARTICIPATION
NONE
CRUZ, LATTA, MOSES
Moved by Director Cook, seconded by Director Latta and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:25 P.M.
NEXT RESOLUTION NO. 326
01/05/87 PAGE TWO
Res. #323
establishing
just comp for
propty at 240-
242 S. San
Gabriel
Auth. given for
Chmn to execute
documents
Presentation
West End
Specific Plan
Res. #324
Warrants
Res. #325
Warrants
Pub.Prticipatn
None
Adjourn