Loading...
HomeMy WebLinkAboutMinutes - February 2, 1987 - RA0 CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING FEBRUARY 2, 1987 - 6:43 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 January 19, 1987, were approved as written. Moved by Director Cruz, seconded by Director Cook and unanimously carried by roll call to award the contract for relocation assistance services to Pacific Relocation Consultants to perform ongoing relocation assistance services to the City for a period not to exceed three years years, subject to annual renewal options. The services include: individual relocation assistance to displacees, identification of comparable replacement dwelling units/business sites, preparation and maintenance of all applicable documents, notices, and files, and coordination with Agency staff. Four statements of Qualifications were received from: Mecky Myers, Inc., Municipal Services, Inc., Pacific Relocation Consultants and Port and Flor, Inc. Call to order Roll Call Also present Min appvd Contract award to Pacific Re- location Consultants Acquisition of the alley between Azusa Avenue and San Acquisition Gabriel Avenue in conjunction with the proposed Roger's of alley Toyota Development was discussed. An appraisal of the real Az&SanGab. property was commissioned and the fair market value was established at $53,920.00. Director Cruz then offered a resolution entitled: A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. #332 DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION FOR establishing THE ALLEY IN CONJUNCTION WITH THE PROPOSED ROGER'S TOYOTA just comp. DEVELOPMENT. for alley Moved by Director Cruz, seconded by Director Cook 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 0 0 Moved by Director Cruz, seconded by Director Avila and Resignation unanimously carried by roll call to accept the resignation S.Harding of Steve Harding, Redevelopment Director, with regrets, effective February 13, 1987; further that a resolution be prepared for presentation at a later date. Director Cook offered a resolution entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #333 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants 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 Director Cook offered a resolution entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #334 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants 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 Pub.Prtc. Mr. Art Morales addressed the Agency in objection to the Comments by proposed joint venture with the Irwindale Redevelopment Art Morales Agency. Mr. Harvey Boyer also addressed the Agency regarding the Comments by Irwindale matter and voiced his objections to the City H. Boyer entering into such a proposal. Mr. Al Aguilar, President of the Chamber of Commerce Comments by addressed the Agency and stated that he felt that affected A. Aguilar business owners in the area where the joint venture is planned should be involved in all proceedings. Mr. Kenneth O'Morrow, Oil and Solvent Process Company, Comments by addressed the Agency stating that he, also, felt that the K. O'Morrow business owners in the proposed project area should be involved for their input on the redevelopment of said area. Mr. Kress Pandzic of Metro Steel addressed the Agency, also, Comments by voicing his opinion with regard to the proposed K. Pandzic redevelopment of the area and was concerned about the many employees who could be without work if the businesses in that area were to be relocated. Mr. John Lambrecht of Cardinal Church Furniture addressed Comments by the Agency and requested why he and the other business J. Lambrecht owners were not informed of this proposed venture and stated that he felt all property owners should be advised of any proposed procedures in the future. Mrs. Rose Shupe addressed the Agency and voiced her Comments by objections to the proposed joint venture. R. Shupe 02/02/87 PAGE TWO Mrs. Kim Harris, also, addressed the Agency voicing her objections to the joint venture with Irwindale. As the time allotted for public participation had been exhausted, it was moved by Chairman Moses, seconded by Councilwoman Avila that time be extended for further discussion. Motion failed by the following vote of the Agency: AYES: DIRECTORS: AVILA, MOSES NOES: DIRECTORS: COOK, CRUZ, LATTA ABSENT: DIRECTORS: NONE Moved by Director Cook, seconded by Chairman Moses and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 7:48 P.M. NEXT RESOLUTION NO. 335 02/02/87 PAGE THREE Comments by K. Harris Extend time for public discussion on joint venture w/ Irwindale (Failed) Adjourn