HomeMy WebLinkAboutMinutes - July 20, 1987 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 201 1987 - 8:05 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, LATTA, MOSES
ABSENT : DIRECTORS: CRUZ
Call to order
Roll Call
Cruz absent
Moved by Chairman Moses, seconded by Director Cook and Cruz excused
unanimously carried by roll call* to excuse Director Cruz
from the meeting.
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Fuentes, City
Department Heads, Redevelopment Project Analysts Steel and
Gall, Secretary Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of the Min appvd
adjourned regular meeting of June 29th and the regular
meeting of July 7th, 1987, were approved as written.
Renewal of a six month contract between Los Angeles County Renewal of
Economic Development Corporation (formerly the Small 6 mo.contract
Business Development Center) and the Agency to provide w/LA Cnty
business management and technical assistance services to Econ.Dev.Cntr
local and small business was approved as amended, by motion
of Director Latta, seconded by Director Cook, and
unanimously carried by roll call vote*.
An amendment to the Owner Participation Agreement between Amendment to
the Agency and the County of Los Angeles - Azusa Gardens OPA Cnty of
Apartment Project was presented for Agency consideration. Los Angeles
This amendment will more realistically accommodate
commencement of street construction beginning September 15,
1987.
Director Cook then offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #384
AGENCY OF THE CITY OF AZUSA APPROVING AN AMENDMENT TO THAT appvng Amend.
CERTAIN AGREEMENT ENTITLED "OWNER PARTICIPATION AGREEMENT BY to OPA w/LA
AND BETWEEN THE AZUSA REDEVELOPMENT AGENCY AND THE COUNTY OF Cnty-Azusa
LOS ANGELES." Gardens Apt.
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, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ
Moved by Director Cook, seconded by Director Latta and
unanimously carried by roll call* to approve the plans and
specifications for off-site improvements for the
construction of Eighth Street and the accompanying connector
road relating to the Azusa Gardens Apartment Project, and
direct the Secretary to advertise for bids.
In conjunction with the Azusa Gardens Apartment Project, the
Agency was requested to approve agreements for the use of
professional services of DNA Consulting Engineers to
complete the design of Eighth Street and the accompanying
connector road. The agreements were approved as amended, by
the following resolutions.
Director Cook then offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF
DIRECTORS APPROVING THAT CERTAIN AGREEMENT ENTITLED,
"AGREEMENT FOR TEMPORARY ENGINEERING SERVICES FOR THE DESIGN
OF THE CONNECTOR ROAD BETWEEN EIGHTH STREET AND FOOTHILL
BOULEVARD."
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, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ
Director Cook offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF
DIRECTORS APPROVING THAT CERTAIN AGREEMENT ENTITLED,
"AGREEMENT FOR TEMPORARY ENGINEERING SERVICES FOR THE DESIGN
OF OFF-SITE IMPROVEMENTS OF EIGHTH STREET."
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, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ
Plans & Specs
off-site im-
provements
8th Street
Agmts w/DMA
Consulting
Engineers for
design of
8th St. as
amended
Res. #385
Agmt for
temp. eng.
svcs for the
connector rd
between 8th
& Foothill
Res. #386
Agmt for
temp eng.
svcs for
8th St.
Moved by Director Cook, seconded by Director Latta and Agency Treas
unanimously carried by roll call to receive and file Agency Fin. Stment
Treasurer's Financial Statement showing a balance of
$3,084,440.76 as of June 30, 1987.
Director Cook offered two separate resolutions
authorizing payment of warrants by the Agency for fiscal
year 1986-87, entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #'s 387
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 388 -
REDEVELOPMENT AGENCY FUNDS. Warrants
Moved by Director Cook, seconded by Director Latta to waive (FY 86-87)
further reading and adopt. Resolutions passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: AVILA, COOK, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ
Director Latta offered two separate resolutions
authorizing payment of warrants by the Agency for fiscal
year 1987-88, entitled:
07/20/87 PAGE TWO
A RESOLUTION OF THE REDEVELO
AZUSA ALLOWING CERTAIN CLAIMS
REDEVELOPMENT AGENCY FUNDS.
16
MENT AGENCY OF THE CITY OF
AND DEMANDS TO BE PAID OUT OF
Moved by Director Latta, seconded by Director Cook to waive
further reading and adopt. Resolutions passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: AVILA, COOK, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ
Res. @'s 389
& 390 -
Warrants
(FY 87-88)
PUBLIC PARTICIPATION Pub Prtc
Mr.
Gary Solem addressed the Agency regarding
poor drainage
G. Solem
in
the area where the Relco Project is being
constructed.
drainage
He
advised that during rain storms the street
was flooded
problems
and
he feared that someone might get injured
or killed at
@ Relco
that
location.
project
Community Development Director Bruckner advised Mr. Solem
that he was aware of the problem and that staff is currently
evaluating the drainage problems in anticipation of
eliminating same. He further advised that there was a
possibility of creating a reimbursement district thereby all
property owners would pay their fair share.
Moved by Director Cook, seconded by Director Latta and
unanimously carried by roll call* to adjourn.
TIME OF ADJOURNMENT: 8:20 P.M.
NEXT RESOLUTION NO. 391
* Indicates Director Cruz absent.
07/20/87 PAGE THREE
Comments by
Comm Dev Dir
Adjourn