HomeMy WebLinkAboutMinutes - August 3, 1987 - RA6 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 3, 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, LATTA, MOSES
ABSENT : DIRECTORS: CRUZ
Call to order
Roll Call
Cruz absent
Moved by Director Latta, seconded by Chairman Moses, 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, Deputy Secretary Lara, Administrative Clerk Toscano.
There being no additions or corrections, the Minutes of the
Min appvd
regular meeting of July 20, 1987 were approved as written.
On May 27, 1987, the Agency approved an agreement with
Receive &
Nathan Krems for submission of a proposal on the CBD -2 site.
file comm.
The schedule of performance required that a complete
re: Krems
proposal be submitted by July 28, 1987. The proposal has
proposal
been submitted and staff will commence its review of the
for CBD -2
Krems proposal and the Lewis Home proposal with Board
site
consideration scheduled for September, 1987.
Moved by Director Latta, seconded by Director Avila and
unanimously carried by roll call* to receive and file
communication from staff regarding the above.
Moved by Director Latta, seconded by Director Avila and
Certificate
unanimously carried by roll call* to approve the Certificate
of Comple-
of Completion for Messenger/Azusa, Phase 2, consisting of
tion appvd
two buildings encompassing 160,000 sq.ft., and 20,000 sq.ft.
Messenger/
respectively, and authorize its recordation. The buildings
Azusa
were completed on May 5, 1987, in accordance with all
planning, building, and redevelopment requirements.
Request that CMRR, Inc., meet individually with each Agency
CMRR item
Board Member to present additional information regarding an
removed
alternative solid waste management system was removed from
frm Agenda
the Agenda at this time.
Director Latta offered two separate resolutions
authorizing payment of warrants by the Agency, entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 391
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 392 -
REDEVELOPMENT AGENCY FUNDS. Warrants
0 •
Moved by Director Latta, seconded by Director Avila to waive
further reading and adopt. Resolutions passed and adopted
by the following vote of the Agency:
AYES:
DIRECTORS:
NOES:
DIRECTORS:
ABSENT:
DIRECTORS:
PUBLIC PARTICIPATION
AVILA, COOK, LATTA, MOSES
NONE
CRUZ
Pub Prtc
Mr. Art Morales addressed the Agency regarding construction Comments by
on Foothill Blvd. He stated that the buildings being Art Morales
erected needed to have more planters and more glass. He
felt that they were not as good looking as those he had seen
in the City of Monrovia.
It was consensus of the Agency to recess to the end of the Recess to
City Council meeting in order for the Agency and the Council end of Cncl
to go into Closed Session. mtg
TIME OF RECESS: 7:55 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Reconvened
COUNCIL AT 9:45 P.M. w/Cncl
Director/Councilman Cook offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AND Res. #393
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA TO RECESS TO Closed Sess
CLOSED SESSION ON AUGUST 3, 19871 PURSUANT TO THE PROVISIONS
OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a), (b) AND
(c) .
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, LATTA, MOSES
NOES: DIRECTORS/COUNCILMEMBERS: NONE
ABSENT: DIRECTORS/COUNCILMEMBERS: CRUZ
The purpose of the Closed Session was to consider a
personnel matter and to confer with the City's/Agency's real
estate negotiators regarding the acquisition of real
property for roadway purposes adjacent to 591 E. Foothill
Blvd., Nathan Krems and the Krems Estate.
TIME OF RECESS TO CLOSED SESSION: 9:46 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT: 10:15 P.M.
08/03/87 PAGE TWO
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Moved by Director/Councilman Latta, seconded by Adjourn
Director/Councilman Cook and unanimously carried* to
adjourn.
TIME OF ADJOURNMENT: 10:16 P.M.
NEXT RESOLUTION NO. 394
* Indicates Director Cruz absent.
08/03/87 PAGE THREE