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Home My WebLink AboutMinutes - February 17, 1987 - RAM CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING FEBRUARY 17, 1987 - 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, City Department Heads, Secretary Solis, Acting Deputy Secretary Toscano. Call to order Roll Call Also Present There being no additions or corrections, the Minutes of the Min appvd. regular meeting of February 2nd and the Special meeting of Agency Counsel and staff were further authorized to February 10th, 1987 stand approved as written. negotiate with Southern California Gas Company to resolve w/Gas Co. to the payment responsibility issue. Proposed agreement with Southern California Gas Company to Agmt w/So. relocate a 2" gas line in San Gabriel Avenue as part of the CA Gas Co. Roger's Auto dealership project was discussed. The cost of relocate 2" the relocation is $20,870.00. just compensation for said alley is being presented. gas line Director Latta offered a resolution entitled: A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF DIRECTORS APPROVING AN AGREEMENT WITH THE SOUTHERN CALIFORNIA GAS COMPANY FOR RELOCATION OF UTILITIES RELATED TO THE ROGER'S AUTO DEALERSHIP PROJECT. Moved by Director Latta, seconded by Director Cruz to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: Res. #335 appvng agmt w/ Gas Co. AYES: DIRECTORS: AVILA, COOK, CRUZ, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Agency Counsel and staff were further authorized to Negotiate negotiate with Southern California Gas Company to resolve w/Gas Co. to the payment responsibility issue. reslv costs On February 2nd the Agency approved the compensation for the Re-estab- acquisition of the alley between Azusa Avenue and San lishing Gabriel Avenue in conjunction with the proposed Roger's just comp Toyota Development. The alley is owned by the Azusa for alley Agricultural Water Company, and the offer was presented and Roger's site re -negotiated. Therefore a resolution re-establishing the just compensation for said alley is being presented. Director Cruz then offered a resolution entitled: A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. #336 DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION FOR establishing THE ALLEY IN CONJUNCTION WITH THE PROPOSED ROGER'S AUTO just comp. DEALERSHIP DEVELOPMENT. C� 6 Moved by Director Cruz, 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 Discussion held regarding a license agreement with Roger's License agmt Toyota, Inc., to permit the temporary use of property owned w/Roger's by the Agency but not conveyed to Roger's Toyota, Inc., at Toyota this time. The property is part of the Phase II site for the Roger's Auto dealership. Phase II will be conveyed as soon as all properties are acquired and ready for disposition. Director Latta then offered a resolution entitled: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #337 AGENCY OF THE CITY OF AZUSA APPROVING A LICENSE AGREEMENT appvng agmt WITH ROGER'S TOYOTA, INC., FOR USE OF CERTAIN PROPERTY w/Roger's LOCATED AT THE SOUTHWEST CORNER OF THE FOOTHILL FREEWAY AND auto AZUSA AVENUE. Moved by Director Latta, seconded by Director Cruz 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 Proposals for the CBD -2 site were to be submitted to the Proposal Agency by Lewis Homes by February 27, 1987. Lewis Homes has submission requested additional time to permit the use of a particular for CBD -2 architect who has been out of the country and several site extnded potential owner -participants have also requested additional to 3/31/87 time for submission of proposals. Moved by Director Cruz, seconded by Director Latta and unanimously carried by roll call to authorize an extension to March 31, 1987; futher advising that this would be the last and final extension. Moved by Director Cruz, seconded by Chairman Moses and Agency Treas. unanimously carried by roll call to receive and file Agency Fin. stment Treasurer's Financial Statement showing a balance of $3,278,901.60 as of January 31, 1987. Director Latta 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 Latta, seconded by Director Cruz 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 Latta offered a resolution entitled: Res. #338 Warrants A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #339 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants REDEVELOPMENT AGENCY FUNDS. Moved by Director Latta, seconded by Director Cruz to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: 02/17/87 PAGE TWO AYES: DIRECTORS: AVILA, NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE PUBLIC PARTICIPATION 0 COOK, CRUZ, LATTA, MOSES Mr. Shams Karimi addressed the Agency requesting relief from the West End Redevelopment Project area moratorium, in order to build a service station at the northeast corner of Todd and Foothill. Mr. Karimi purchased the land prior to the moratorium being enacted and had addressed the Agency three times prior to this meeting with the same request. Staff advised the Agency that the West End specific plan was not completed, and it was contemplated that a restaurant be developed at that location. Pub Prtc. S.Karimi req to build svc station After discussion, it was moved by Director Cook, seconded by Req for svc Director Latta and unanimously carried by roll call to station approve Mr. Karimi's request to build a service station at appvd that location. Mr. Sapra of Sapra and Associates addressed the Agency and Comments lauded them for allowing Mr. Karimi to build his service by Sapra station; he further suggested that all property owners be advised and taken into consideration prior to being placed in a redevelopment project area. THE REDEVELOPMENT AGENCY RECESSED TO THE END OF THE CITY Recess to end COUNCIL MEETING AT 6:53 P.M. end of mtg THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Reconvened COUNCIL AT 9:17 P.M. w/Cncl Director/Councilman Latta offered a resolution entitled: A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #340 AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON FEBRUARY 17, 1987, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a). Moved by Director/Councilman Latta, seconded by Chairman/Mayor Moses to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency/Council: AYES: DIRECTORS/COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, MOSES NOES: DIRECTORS/COUNCILMEMBERS: NONE ABSENT: DIRECTORS/COUNCILMEMBERS: NONE TIME OF RECESS TO CLOSED SESSION: 9:18 P.M. Closed Sess THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED AT Reconvened 9:45 P.M. 02/17/87 PAGE THREE Moved by Director/Councilman Cook, seconded by Adjourn Chairman/Mayor Moses and unanimously carried to adjourn. TIME OF ADJOURNMENT: 9:46 P.M. �. fills. i NEXT RESOLUTION NO. 341 02/17/87 PAGE FOUR