HomeMy WebLinkAboutMinutes - June 1, 1987 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 1, 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.
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.
The Minutes of the regular meetings of May 4th and May 18th,
1987 were approved as written.
Call to order
Roll Call
Also Present
Min appvd
Progress Report submitted by Nathan Krems which provided Progress Rpt
basic information regarding the proposed development team N. Krems
and its recent development record was received and filed.
Director Avila offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #365
AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT appvng Excl.
ENTITLED "EXCLUSIVE NEGOTIATION AGREEMENT BY AND BETWEEN THE Neg.Agmt
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND UNITED LAND w/United
GRANGE." Land Grange
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, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
This agreement will formalize a proposal for the
rehabilitation of several downtown structures and
acquisition of additional parking area. The Agency
previously heard a presentation from the proponents and this
agreement simply establishes the framework for future
negotiations.
Director Latta 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 Latta, seconded by Director Cruz to waive
further reading and adopt. Resolutions passed and adopted
by the following vote of the Agency:
Res. #Is 366
& 367 -
Warrants
0
AYES: DIRECTORS:
NOES: DIRECTORS:
ABSENT: DIRECTORS:
PUBLIC PARTICIPATION
NONE
AVILA,
NONE
NONE
0
COOK, CRUZ, LATTA, MOSES
Pub Prtc
Moved by Chairman Moses, seconded by Director Cook and Recess to
unanimously carried by roll call to recess to end of City end of Cncl
Council meeting for the purpose of a CLOSED SESSION. mtg
TIME OF RECESS: 8:00 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY CRA & Cncl
COUNCIL AT 9:35 P.M. convnd jntly
Director/Councilman Cook offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AND Res. #368
THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY TO RECESS Closed Sess
TO CLOSED SESSION ON JUNE 11 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 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, COOK, CRUZ,
LATTA, MOSES
NOES: DIRECTORS/COUNCILMEMBERS: NONE
ABSENT: DIRECTORS/COUNCILMEMBERS: NONE
TIME OF RECESS TO CLOSED SESSION: 9:37 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED AT Reconvened
11:18 P.M.
Moved by Councilman Cook, seconded by Councilman Latta and Accpt resign.
unanimously carried by roll call to accept the resignation of L. Wood
of City Administrator Lloyd Wood, effective immediately,
waiving the 60 day notice requirement.
Moved by Councilman Cook, seconded by Councilman Latta and J. Fuentes
carried by roll call that Assistant City Administrator Julio apptd Interim
Fuentes be appointed Interim City Administrator until the Cty Admin
hiring of a permanent City Administrator is effected. Mayor
Moses dissenting.
Councilman Cook requested that Mr. Woods compensation for Comp for
consulting services be placed on the June 8th adjourned consltng Svcs
regular meeting Agenda. 6/8 agenda
Moved by Mayor Moses, seconded by Councilman Cook
and
Proposals
unanimously carried by roll call that proposals
from
fr recrtmnt
professional recruitment agencies be presented to Council
let mtg in
for perusal at their first meeting in July.
July
Moved by Director/Councilman Latta, seconded
by
Adj to 6/8/
Director/Councilman Cook and unanimously carried by
roll
87 6:30PM
call to adjourn the meeting to 6:30 P.M., MONDAY, JUNE
81
1987, in the Civic Auditorium for the purpose of a Study
Session on the CBD -1 site. After that is completed
to
recess to the Light and Water Conference Room for
the
purpose of interviewing applicants for various Boards
and
Commissions.
06/01/87 PAGE TWO
L7
TIME OF ADJOURNMENT: 11:28 P.M.
4 Ixt /1, / /jj
q CRETARY
NEXT RESOLUTION NO. 369
06/01/87 PAGE THREE