HomeMy WebLinkAboutMinutes - September 21, 1987 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
21, 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.
ROLL CALL
PRESENT: DIRECTORS: AVILA, CRUZ, LATTA, MOSES
ABSENT : DIRECTORS: COOK
Call to order
Roll Call
Cook absent
Moved by Chairman Moses, seconded by Director Cruz and Cook excused
unanimously carried by roll call* to excuse Director Cook
from the meeting. (Fighting fire at Castaic)
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Fuentes, City
Department Heads, Redevelopment Project Analysts Steel and
Katchen-Gall, Secretary Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of the Min appvd
regular meeting of September 8, 1987 and the Special meeting
of September 15, 1987, were approved as written.
The Agency approved soliciting request for proposals for
consulting services to assist in the creation of a new
redevelopment project. Five responses were received and
staff recommended that contract be awarded to Gunn, Russell,
Copenhaver and Company, Inc.
After discussion, it was moved by Chairman Moses, seconded
by Director Cruz and unanimously carried by roll call* to
continue this item to the meeting of October 5, 1987, for
more information, and detailed maps; further directing staff
to set up a study session for the Agency and staff to
discuss proposed boundaries.
Moved by Director Cruz, seconded by Director Latta and
unanimously carried by roll call* to approve an amendment to
the Exclusive Negotiation Agreement with Casden
Development Company. The amendment allows for a 30 day
extension to the agreement. This extension will not impair
the anticipatead timetable of the project's implementation.
On September 15, 1986, the Agency approved an Owner
Participation Agreement with the Glen "E" Corporation, for
the construction of a two story facility at Foothill Blvd.
and Angeleno. The Glen "E" Corporation learned that they
could not economically develop the project as a two-story
facility, and have redesigned the structure. As an
administrative matter, the Agency must amend the existing
OPA to incorporate the design change and correct the
schedule of performance to accommodate a realistic
construction schedule.
Director Cruz then offered a resolution entitled:
Consultant
for new
redev.proj.
area cont.
to 10/5/87
mtg for more
info & poss
study sess.
Amend to
Agmt w/
Casden for
30 day
extension
appvd
Amend to
Glen "E"
OPA
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #402
AGENCY OF THE CITY OF AZUSA APPROVING AN AMENDMENT TO THAT appvng
CERTAIN AGREEMENT ENTITLED "OWNER -PARTICIPATION AGREEMENT BY amend to
AND BETWEEN THE AZUSA REDEVELOPMENT AGENCY AND THE GLEN "E" OPA w/Glen
CORPORATION, A CALIFORNIA NON-PROFIT CORPORATION." "E" Corp.
Moved by Director Cruz, seconded by Director Latta to waive
further reading and adopt. Resolution passed and adopted by
the following vote of the Agency:
AYES: DIRECTORS: AVILA, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: COOK
Moved by Chairman Moses, seconded by Director Cruz and
unanimously carried by roll call* to receive and file City
Treasurer's Financial statement, showing a balance of
$2,374,775.91 as of August 31, 1987.
Director Cruz offered a resolution 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 Cruz, seconded by Director Latta to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: AVILA, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: COOK
PLIC PARTICIPATION
Mr. Richard Medina addressed the Agency and commended them
for their attendance at the joint meeting with the cities of
Irwindale and Duarte in the spirit of cooperation. He
further requested that the the same consideration be given
to the business owners of the City by ceasing all proposed
projects until a master plan could be created in view of the
fact that the Raiders Football team would be moving to
Irwindale. He felt that the Raiders move would alter the
type of development in the City presently under
consideration and that the Agency might want to review and
possibly change some of the proposed projects. He further
went on to state his objections to the approval of the 30
day extension to the Exclusive Negotiation Agreement with
Casden Development Company.
THE REDEVELOPMENT AGENCY RECESSED TO THE END OF THE CITY
COUNCIL MEETING AT 8:07 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 9:45 P.M.
Director/Councilman Cruz offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON SEPTEMBER
21, 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 Cruz, seconded by
Director/Councilman Latta to waive further reading and
adopt. Resolution passed and adopted by the following vote
of the Agency/Council:
09/21/87 PAGE TWO
Treasurer's
Fin Stment
Res. #403
Warrants
Pub Prtc
Comments
by R.Medina
Recess to
end of Cncl
mtg
Convened
jntly w/Cncl
Res. #404
Closed Sess
0
0
AYES: DIRECTORS/COUNCILMEMBERS:
AVILA,
CRUZ, LATTA,
MOSES
NOES: DIRECTORS/COUNCILMEMBERS:
NONE
ABSENT: DIRECTORS/COUNCILMEMBERS:
COOK
TIME OF RECESS TO CLOSED SESSION: 9:47
P.M.
Recess to
Closed Sess
DIRECTOR/COUNCILMAN COOK ENTERED THE
MEETING
AT 9:55 P.M.
Dir.Cook
AND JOINED THE OTHER MEMBERS IN CLOSED
SESSION.
entrd mtg
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED AT
Reconvened
10:42 P.M.
Moved by Chairman/Mayor Moses that Mr. Ron Legault be R.Legault to
allowed to address the Agency/Council regarding a complaint. speak (died)
Motion died for the lack of a second.
Moved by Director/Councilman Cruz, seconded by Audit of
Director/Councilman Latta and carried by roll call that the elected offi-
City's audit of elected officials' expenses include Agency cials expnses
expenses as well. Chairman/Mayor Moses and to include
Director/Councilwoman Avila dissenting. CRA
Moved by Director/Councilman Cruz, seconded by Adjourn
Director/Councilman Latta and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 10:48 P.M.
SECRETARY
NEXT RESOLUTION NO. 405
* Indicates Director Cook absent.
09/21/87 PAGE THREE