HomeMy WebLinkAboutMinutes - May 27, 1987 - RA0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
SPECIAL MEETING
MAY 27, 1987 - 6:41 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
General Counsel Thorson, Executive Director Wood, Director
of Finance Craig, Redevelopment Project Analyst Steel,
Secretary Solis, Deputy Secretary Lara.
Call to order
Roll Call
Also present
The purpose of
the Special
Meeting was to attend to Agency
Mtg called to
business that was not acted
upon at the regular meeting of
attnd to bus.
May 18th, due to
no quorum.
TOSCANO
items
Pursuant to Government Code Section 54956, the 'Notice of Certification
Special Meeting' was delivered to each Director, on the of Spec.Mtg.
date and time set forth in the following: notice(Dirs.)
DIRECTOR
DATE
AND TIME
DELIVERED BY
E.
F. MOSES
1150
- 05/26/87
C.
TOSCANO
L.
D. CRUZ
1305
- 05/26/87
C.
KUNKLER
J.
COOK
1317
- 05/26/87
C.
KUNKLER
B.
LATTA
1410
- 05/26/87
C.
KUNKLER
J.
AVILA
2045
- 05/26/87
E.
PRATS
The Secretary further certifies that the following news Certification
media were also notified of the Special Meeting: of mtg notice
to news media
The Azusa Herald
San Gabriel Valley Tribune
Jones Intercable
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #361
AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT extension
ENTITLED "EXTENSION AGREEMENT BY AND BETWEEN THE agmt w/Krems
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND NATHAN KREMS."
Moved by Director Cruz, seconded by Director Avila to waive
further reading and adopt. Resolution passed and adopted by
the following vote of the Agency:
AYES: DIRECTORS: AVILA, CRUZ, MOSES
NOES: DIRECTORS: COOK, LATTA
ABSENT: DIRECTORS: NONE
Director Avila offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA ESTABLISHING THE AMOUNT OF JUST
COMPENSATION FOR THE IMPROVED COMMERCIAL PROPERTY AT 133
WEST FOOTHILL BOULEVARD AND 714 NORTH SAN GABRIEL AVENUE IN
CONJUNCTION WITH THE PROPOSED CBD -1 PROJECT.
Res. #362
just comp.
for ctn
propty &
staff to neg.
purchase
0 0
Moved by Director Avila, 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, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSTAIN: DIRECTORS: CRUZ
ABSENT: DIRECTORS: NONE
Staff was further directed to negotiate the purchase with
the property owner.
Request for Study Session to review the CBD -1 site proposals
was discussed. The Agency directed staff to revise the
plans for the CBD -1 site, and several alternatives have been
prepared, however, before staff formally presents the plans
to the property owners/merchants, Board concurrence on the
concepts is needed.
Study Session
to review
CBD -1 site
proposals
After discussion, it was moved by Director Cook, seconded by Study Session
Director Latta and unanimously carried by roll call that set fr 6/8/87
Study Session be set for Monday, June 8, 1987, at 6:30 P.M. 6:30PM
in the Civic Auditorium.
Director Cook offered two separate resolutions authorizing
payment of warrants by the Agency 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 Cook, 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
Moved by Director Cook, seconded by Director Avila and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 6:52 P.M.
NEXT RESOLUTION NO. 365
05/27/87 PAGE TWO
Res. Nos.
363 & 364
Warrants
Adjourn