HomeMy WebLinkAboutMinutes - May 4, 1987 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 4, 1987 - 7:45 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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: AVILA, COOK, CRUZ, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Wood, City
Department Heads, Redevelopment Project Analysts Steel and
Katchen, Secretary Solis, Deputy Secretary Lara.
The Minutes of the regular meeting of April 20, 1987 were Min appvd
approved as written.
A request to extend the agreement with John Cutler and Extend Agmt
Associates to provide ongoing professional real estate and w/J. Cutler
property acquisition services through June 30, 1988, at a
rate of $55.00 per hour, was presented for Agency
consideration.
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #357
AGENCY OF THE CITY OF AZUSA EXTENDING THE AGREEMENT BETWEEN extending
THE AGENCY AND JOHN CUTLER AND ASSOCIATES FOR REAL ESTATE Agmt w/J.
AND PROPERTY ACQUISITION SERVICES. Cutler
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,
NOES:
DIRECTORS:
NONE
ABSENT:
DIRECTORS:
NONE
COOK, CRUZ, LATTA, MOSES
Director Avila offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING THE EXPANSION OF A
COMMERCIAL DEVELOPMENT AT 753 EAST ARROW HIGHWAY AS BEING
CONSISTENT WITH ANTICIPATED REDEVELOPMENT IN SAID AREA.
Moved by Director Avila, 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 Cruz offered two separate resolutions
authorizing payment of warrants by the Agency entitled:
Res. #358
appvng dev
@ 753 E.
Arrow Hwy
as being
consistent
w/redev.in
that area
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A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. Vs 359
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 360 -
REDEVELOPMENT AGENCY FUNDS. Warrants
Moved by Director Cruz, 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, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Pub Prtc
Mr. Nathan Krems, owner of the property at Azusa Square, and N. Krems req
his architect, Glenn Ericson and attorney and financial for 90 day
consultant Ron Greenspan, addressed the Agency regarding an extension to
extension of time to submit a development proposal for that submit prop.
12 acre site. They felt that 90 days would not be out of fr Az Square
line. Mr. Krems is prepared to develop his 12 acre site,
only, not the whole 17 acres that are in the CBD -2 project
area.
It was then moved by Chairman Moses, seconded by Director Appv 90 day
Avila and carried by roll call to grant Nathan Krems the 90 extension w/
day extension on the condition that monthly reports be filed monthly rpts
with the Agency Board, and if the Agency Board determines for Agency
that sufficient progress is not being made to complete the appvl
proposal within that time, then the Agency can cancel the
extension. Directors Cook and Latta dissenting.
Moved by Director Cruz, seconded by Director Latta and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 8:35 P.M.
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SECRETARY v`
NEXT RESOLUTION NO. 361
05/04/87
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