HomeMy WebLinkAboutMinutes - November 16, 1987 - RA0 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 16, 1987 - 7:50 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, 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 November 2, 1987, were approved as
written.
Formal bidding procedures were waived pursuant to the Bids waived
Municipal Code and authorization given to obtain informal for removal
quotes to expeditiously proceed with hazaradous waste of hazard.
removal of the concrete cistern and its contents on the cistern
connector road property at Eighth Street east of Pasadena @ 8th St.
Avenue. Director Latta then offered the appropriate
resolution, as amended, entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #415
AGENCY OF THE CITY OF AZUSA AUTHORIZING THE REMOVAL OF auth.hazrd
HAZARDOUS WASTES AND CONTAMINATED SOIL FROM CERTAIN AGENCY wste removl
PROPERTY AND AWARDING A CONTRACT FOR SUCH WORK. & awarding
contract
Moved by Director Latta, seconded by Director Cruz 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
Director Cruz offered two separate resolutions authorizing
payment of warrants by the City entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 416
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 417
REDEVELOPMENT AGENCY FUNDS. Warrants
Moved by Director Cruz, seconded by Director Avila 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
0
PUBLIC PARTICIPATION
NONE
0
Pub Prtc
None
Moved by Director Latta, seconded by Chairman Moses and Recess to end
unanimously carried by roll call to recess the Agency until of Cncl mtg
the end of the City Council meeting.
TIME OF RECESS: 7:55 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED
JOINTLY AT 9:13 P.M.
Director/Councilman Cook 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 NOVEMBER
16, 1987, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (a) AND (b).
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
CRA & Cncl
cnvnd jntly
Res. #418
Closed Sees
TIME OF RECESS TO CLOSED SESSION: 9:14 P.M. Recess to
Closed Sess
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED AT Reconvened
10:00 P.M.
Moved by Director/Councilman Latta, seconded by Adjourn
Chairman/Mayor Moses and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 10:02 P.M.
NEXT RESOLUTION NO. 419
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11/16/87 PAGE TWO