HomeMy WebLinkAboutMinutes - July 7, 1987 - RA0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 71 1987 - 7:47 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, Interim Executive Director
Morales req
Fuentes, City Department Heads, Redevelopment Project
to speak
Analysts Steel and Katchen, Secretary Solis, Deputy
unallowed
Secretary Lara.
Res. #381
There being no additions or corrections, the Minutes of the
Min appvd
adjourned regular meeting of June 8th and the regular
just Comp
meeting of June 15th, 1987, were approved as written.
for propty
The purchase of a 400 foot long parcel at 575 East Foothill
Purch of a
Blvd., and establishing just compensation in the amount of
440 ft prcl
$205,000.00 was discussed. The compensation represents a
@ 575 E.
$7,000.00 increase over the appraised fair market value.
Foothill
The increase is the result of negotiations with the property
owner, and it was recommended that approval be granted to
avoid any further delays and possible increased costs
exceeding the $7,000.00.
Mr. Art Morales requested to address the Agency at this time
Morales req
but was not afforded the opportunity to do so.
to speak
Director Cook then offered a resolution entitled:
unallowed
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF
Res. #381
DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION FOR A
establishing
TWENTY THOUSAND SQUARE FOOT PORTION OF THE LARGER PROPERTY
just Comp
AT 575 EAST FOOTHILL BOULEVARD IN CONJUNCTION WITH THE
for propty
PROPOSED AZUSA GARDENS PROJECT.
@ 575 Foot -
Hill
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
Staff prepared a Request for Proposal (RFP) seeking RFP to be
qualified consultants to assist in the formation of a new solicited
redevelopment project area. for con-
sultant to
Discussion was held regarding proposed site for the project formulate a
area and staff advised that the consultant, when selected, new project
would survey the City and using standard criteria would then area
present proposed site to the Agency for approval.
0 •
It was then moved by Director Latta, seconded by Director
Cook and carried by roll call to approve for distribution
the Request for Proposal soliciting consultant services for
creation of a new redevelopment project area. Chairman
Moses dissenting.
Moved by Director Latta, seconded by Director Cruz and
Receive &
unanimously carried by roll call to receive and
file monthly
file N.Krems
progress report from Nathan Krems.
progress rpt
A presentation was made by Bruce Milne of CMRR,
Inc., on an
Presentation
alternative solid waste management system. He
advised that
B.Milne re:
it was a highly confidential process, however, that he
alternative
proposed to construct a $7.3 million, 20,000
square foot
solid waste
facility and requested Agency assistance by tax
exempt bond
mngmnt systm
financing. Much discussion ensued wherein the
Agency felt
that it needed more information from Mr. Milne
in order to
properly assess the operation, sale of energy,
etc., before
making a commitment.
It was, therefore, moved by Director Cruz, seconded by Referred to
Director Latta and unanimously carried by roll call to refer staff for
the matter to staff for further information and report for more info
Agency perusal.
Director Cruz offered two separate resolutions
authorizing payment of warrants by the Agency entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #'s 382
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 383 -
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
Moved by Director Cruz, seconded by Director Latta and Agency Treas
unanimously carried by roll call to receive and file Agency Rpt
Treasurer's Financial Statement showing a balance of
$3,063,985.96 as of May 31, 1987.
PUBLIC PARTICIPATION Pub Prtc
NONE None
Moved by Director Latta, seconded by Director Cook and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 8:45 P.M.
NEXT RESOLUTION NO. 384
07/07/87 PAGE TWO