HomeMy WebLinkAboutMinutes - February 10, 1987 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
SPECIAL MEETING
FEBRUARY 10, 1987 - 6:30 P.M.
The Redevelopment Agency of the City of Azusa met in Special
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
Executive Director Wood, Redevelopment Director Harding,
Assistant City Administrator Fuentes, Agency Treasurer
Talley, Secretary Solis.
Call to order
Roll Call
Also present
The purpose of the Special meeting was to consider proposals Purppose of
submitted for the CBD -1 Site, with possible selection of mtg CBD -1
developer. site
Pursuant to Government Code Section 54956, the 'Notice of Certification
Special Meeting' was delivered to each Councilmember, on the of special
date and time set forth in the following: mtg notice
COUNCILMEMBER
DATE AND TIME
DELIVERED BY:
E. F. MOSES
11:30
A.M.
- 02/06/87
D.
MATA
L. D. CRUZ
12:35
P.M.
- 02/06/87
D.
MATA
J. COOK
10:00
A.M.
- 02/06/87
D.
MATA
B. LATTA
11:54
A.M.
- 02/06/87
D.
MATA
J. AVILA
10:30
A.M.
- 02/06/87
D.
MATA
The Secretary further certifies
that the following
news
media were also notified of the Special Meeting:
The Azusa Herald
San Gabriel Valley
Tribune
Los Angeles Times
Jones Intercable
Redevelopment Director made a presentation regarding the
CBD -1 site and introduced the developers to the Agency.
The following developers presented their proposed plans for
development of the area:
HALFERTY DEVELOPMENT COMPANY
SUMMERHILL DEVELOPMENT COMPANY
CASDEN DEVELOPMENT COMPANY
Redevelopment Director then addressed the Agency with his
recommendation of Casden Development Company.
Certification
of mtg to
news media
Intro -of
developers
Presentation
by developers
After discussion, it was moved by Director Cook, seconded by Exclusive
Director Cruz and unanimously carried by roll call that the Neg.Agmt w/
Agency enter into an exclusive negotiating agreement with Casden Dev.
Casden Development Company for development of the CBD -1
site.
C
Moved by Director Cook, seconded by
unanimously carried to adjourn.
TIME OF ADJOURNMENT: 8:17 P.M.
Director Latta and Adjourn
NEXT RESOLUTION NO. 335
02/10/87 PAGE TWO