HomeMy WebLinkAboutMinutes - March 2, 1987 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 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,
City Department Heads, Redevelopment Project Analysts Steel
and Katchen, Secretary Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of the
regular meeting of February171987 were approved as written.
Staff addressed the Agency and requested a continuance of
item relating to the consideration of Owner Participant
proposals for CBD -1 site at the northwest corner of Foothill
Blvd. and Azusa Avenue. The Agency previously selected
Casden Development Company over the other outside developers
for the exclusive right to negotiate. Casden has requested
the continuance, due to illness. The Agency, however, could
consider owner participant proposals at this time, but that
they also be afforded the same privilege at the March 16,
1987 meeting.
The following addressed the Agency regarding proposed owner
participation proposals versus the Casden proposal:
Kal E. Khalaf, Exxon Gasoline Station
Dora Moody, Square Deal Lounge
Ken Hartwell, Valley Craft Center
Phyllis Hernandez, resident
Bill Simpson, apartment house owner
Call to order
Roll Call
Also Present
Min appvd.
OPA vs Casden
proposal for
CBD -1 site
Owners
addressed
Agency re:
CBD -1 site
Moved by Chairman Moses, seconded by Director Avila and Staff to meet
carried by roll call that staff meet with Mrs. Hernandez and w/Mrs.
advise her of relocation methods/policies. Director Cruz Hernandez
abstaining.
Moved by Chairman Moses, seconded by Director Latta and Cruz excused
unanimously carried by roll call* to excuse Director Cruz frm mtg
from the meeting.
Moved by Director Cook, seconded by Director Latta and CBD -1 propo-
unanimously carried by roll call* to continue the matter of sals cont. to
the Casden proposal versus the Owner Participant proposals 3/16/87 mtg
to the meeting of March 16, 1987.
Director Cook offered two separate resolutions authorizing
payment of warrants by the Agency which were entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #341 &
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF #342 -
REDEVELOPMENT AGENCY FUNDS. Warrants
I • •
Moved by Director Cook, seconded by Director Latta to waive
further reading and adopt. Resolutions passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: AVILA, COOK, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ
PUBLIC PARTICIPATION Pub Prtc.
Ms. Sherry Passmore addressed the Agency and requested S.Passmore
information regarding the School Bond Issue, and if the re: School
Agency had reimbursement agreements with the School District Bond Issue
so that the School District would receive their share of
property taxes for all project areas within the City.
General Counsel apprised Ms. Passmore that the Agency had
one agreement on file with the School District with regard
to the West End Redevelopment Project Area, but had no
knowledge of any other agreements on file. He also advised
her to contact the Bond Counsel for the Azusa School
District to ascertain if there are enough revenues to pay
the School Districts indebtedness, with regard to the
proposed bond issue.
Mrs. Kim Harris addressed the Agency regarding the proposed K. Harris re:
Irwindale/Azusa joint powers agreement. Irw. JPA
THE REDEVELOPMENT AGENCY RECESSED TO THE END OF THE CITY Recess to end
COUNCIL MEETING AT 7:40 P.M. of Cncl mtg
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Reconvened
COUNCIL AT 10:50 P.M. w/Cncl
Director/Councilman Cook offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #343
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON MARCH
02, 1987, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND 54956.8.
Moved by Director/Councilman Cook, 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,
MOSES
NOES: DIRECTORS/COUNCILMEMBERS:
NONE
ABSENT: DIRECTORS/COUNCILMEMBERS:
CRUZ
TIME OF RECESS TO CLOSED SESSION: 10:51 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL
11:25 P.M.
03/02/87 PAGE TWO
COOK, LATTA,
AT
Closed Sess
Reconvened
Moved by Director/Councilman Latta, seconded by Adjourn
Director/Councilman Cook and unanimously carried* to
adjourn.
TIME OF ADJOURNMENT: 11:26 P.M.
NEXT RESOLUTION NO. 344
* Indicates Director Cruz absent.
03/02/87 PAGE THREE