HomeMy WebLinkAboutMinutes - March 30, 1987 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
MARCH 30, 1987 - 7:15 P.M.
The Redevelopment Agency of the City of Azusa met in
adjourned regular session at the above date and time in the
Civic Auditorium.
Chairman Moses called the meeting to order.
ROLL CALL
PRESENT:
ABSENT :
ALSO PRESENT
AVILA, COOK, CRUZ, LATTA, MOSES
. NONE
General Counsel Thorson, Executive Director Wood,
City Department Heads, Redevelopment Project Analysts Steel
and Katchen, Secretary Solis, Acting Deputy Secretary
Toscano.
The Minutes of the regular meeting of March 16, 1987, were
approved as written.
The Agency approved a contract award to Pacific Relocation
Consultants to perform ongoing relocation assistance
services. The agreement has been reviewed by General
Council and needs Agency approval.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING AN AGREEMENT BETWEEN
THE AGENCY AND PACIFIC RELOCATION CONSULTANTS FOR RELOCATION
ASSISTANCE SERVICES
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
Lewis Homes requested relief from the $274.00 per unit fee
for construction of the Crystal Canyon Project. Relco
Investments did not exercise their option to purchase the
final parcel comprising Tentative Tract 42902. Lewis Homes
is now considering the purchase of the final parcel.
Because Lewis Homes proposes a new project and will not use
the 1984 or 1985 Mortgage Revenue Bond proceeds, they have
requested relief from the $274 per unit fee required as part
of the Owner Participation Agreement with Relco Industries.
Moved by Director Latta, seconded by Director Cook and
carried by roll call that Lewis Homes be exempted from the
$274.00 per unit fee and the terms of the Relco OPA,
provided that a revised tract map is approved for the 8.1
acre site and Lewis Homes does not utilize the 1984 or 1985
bond proceeds or require any redevelopment agency
assistance. Chairman Moses and Director Cruz abstaining.
Call to order
Roll Call
Also Present
Min appvd as
written.
Res. #346
Appvg Agmt
Pacific
Relocation
Consultants
Lewis Homes
exempt
unit fee/
terms Relco
OPA
••
0 0
Kent and Sons Landclearing of Gardena has completed the Kent & Sons
demolition of houses at San Gabriel Avenue and Paramount. demo. hses
The Redevelopment Agency has accepted Project 723 as being SG & Paramt
completed to the Agency's satisfaction. Notice of
Completion
Moved by Director Cruz, seconded by Director Cook and
unanimously carried by roll call that Project be approved;
the Chairman was authorized to execute the Notice of
Completion and the Secretary directed to have same recorded.
Moved by Director Cruz, seconded by Director Latta and Agency
unanimously carried by roll call that the Agency Treasurers
Treasurer's Financial Statement showing a balance of Fin.Stmt.
$3,400,826.36 as of February 28, 1987, be received and
filed.
Director Cruz 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. #347 &
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF #348 -
REDEVELOPMENT AGENCY FUNDS. Warrants
Moved by Director Cruz, seconded by Director Cook to waive
further reading and adopt. Resolutions passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: AVILA,
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
PUBLIC PARTICIPATION
COOK, CRUZ, LATTA, MOSES
Pub Prtc
Moved by Chairman Moses to grant Mr. Nathan Krems a sixty Krems 60 day
day extension of time to submit his Owner Participation
Proposal. Motion died for lack of a second.
Moved by Director Cook, seconded by Director Latta and Krems 30 day
unanimously carried by roll call to grant Mr. Nathan Krems a extension
thirty day extension of time to submit his Owner
Participation Proposal.
General Counsel advised that pursuant to current Brown Act
regulations, the consideration of this item, even though it
was not listed on the Agenda, was permissable, in view of
the fact that the matter was not known at the time of
publication of the Agenda, therefore consideration and
action could be taken.
Moved by Director Cook, seconded by Director Latta and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:15 P.M.
SECRETARY
NEXT RESOLUTION NO. 349
Adjourn