HomeMy WebLinkAboutMinutes - February 1, 1988 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 1, 1988 - 7:39 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 Director Latta, seconded by Chairman Moses and Cook excused
unanimously carried by roll call* to excuse Director Cook
from the meeting.
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Fuentes, City
Department Heads, Redevelopment Manager Steel, Project
Analyst Katchen-Gall, Secretary Solis, Deputy Secretary
Lara.
There being no additions or corrections, the Minutes of the Min Appvd
regular meeting of January 18, 1988, were approved as
written.
On June 2, 1986, the Agency entered into an Owner Certificate
Participation Agreement with Aerojet Electro Systems to of Completion
construct a new 107,000 square foot office and research and appvd for
development facility. Construction has been completed in Aerojet Elec-
conformance with the OPA and all City requirements. tro Systms
It was moved by Director Latta, seconded by Director Cruz
and unanimously carried by roll call* to approve the
Certificate of Completion for Aerojet Electro Systems
Company and authorize its execution; further directing the
Secretary to have same recorded.
On April 20, 1987, the Agency entered into an Owner Certificate
Participation Agreement with Gross and Gross to construct of Completion
and operate a 49,250 square foot retail and light appvd for
manufacturing facility. Construction has been completed in Gross &
conformance with the OPA and all City requirements. Gross
It was moved by Director Cruz, seconded by Director Avila
and unanimously carried by roll call* to approve the
Certificate of Completion for Gross and Gross, and
authorize its execution; further directing the Secretary to
have same recorded.
Moved by
Director Avila,
seconded by
Director
Latta and
Cent.Pk area
unanimously
carried by roll
call* that
the whole
section in
to be named
the area of
Centennial Park
be re -named
Centennial
Square.
Cent.Square
Director Avila offered two separate resolutions authorizing
payment of warrants by the Agency, entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 432
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 433
REDEVELOPMENT AGENCY FUNDS. Warrants
Moved by Director Avila, seconded by Director Latta to waive
further reading and adopt. Resolutions passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: AVILA, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: COOK
PUBLIC PARTICIPATION Pub Prtc
NONE
The Redevelopment Agency recessed to the end of the City Recess to end
Council meeting for the purpose of having a Joint Closed of Cncl mtg
Session.
TIME OF RECESS: 7:42 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convnd w/
COUNCIL AT 8:19 P.M. Cno
Director/Councilwoman Avila offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #434
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sass
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON FEBRUARY
1, 1988, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (a).
Moved by Director/Councilwoman Avila, seconded by
Director/Councilman Latta to waive further reading and
adopt. Resolution passed and adopted by the following vote
of the Agency/Council:
AYES: DIRECTORS/COUNCILMEMBERS: AVILA, CRUZ, LATTA,
MOSES
NOES: DIRECTORS/COUNCILMEMBERS: NONE
ABSENT: DIRECTORS/COUNCILMEMBERS: COOK
TIME OF RECESS TO CLOSED SESSION: 6:20 P.M. Recess to
Closed Sass
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED AT Reconvened
8:55 P.M.
Moved by Director/Councilman Latta, seconded by Adjourn
Director/Councilman Cruz and unanimously carried* to
adjourn.
TIME OF
8:56 P.M.
NEXT RESOLUTION NO. 435
* Indicates Director Cook absent.
02/01/88
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