HomeMy WebLinkAboutMinutes - February 16, 1988 - RA0
CITY OF AZUSA
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MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 16� 1988 - 7:38 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:
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 February 1, 1988, were approved as
written.
Moved by Director Cruz,
seconded by Director Cook and
Contract
unanimously carried by roll call to award the contract for
for demo of
demolition of building
at 121 W. Foothill Blvd. to
121 W. Fthl
Comtech/Blair Trucking,
lowest bidder, in the amount of
Comtech/
$5,800.00, and authorize
its execution; further directing
Blair Trkng
the Secretary to return
unsuccessful bidders' guarantees.
Four bids were opened in
the Secretary's Office on January
18, 1988, from: Comtech/Blair Trucking, Hintz Wrecking
Co., Inc., G. W. Rowe
and Viking Equipment Corporation.
On November 2, 1987, the Agency approved a 90 day exclusive Exclusive
negotiation agreement with Nathan Krems and Los Angeles Land Neg.Agmt
Company to develop the 12.0± acre site known as the Azusa w/Krems &
Square Shopping Center. The period expired on January 31, LA Land Co.
1988, however, staff is still negotiating the specific
aspects of the project. Although progress has been made,
additional time beyond the 90 day period is necessary to
complete negotiations.
Director Avila then offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #435
AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN appvng ex -
AGREEMENT ENTITLED "FIRST AMENDMENT TO THE EXCLUSIVE tension to
NEGOTIATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT Agmt w/Krems
AGENCY OF THE CITY OF AZUSA AND NATHAN KREMS AND THE LOS & Az Land Co.
ANGELES LAND COMPANY."
Moved by Director Avila, 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, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Latta, seconded by Director Cruz and Agency Treas.
unanimously carried by roll call to receive and file Agency Fin. Stment
Treasurer's Financial Statement, showing a balance of
$2,562,156.58, as of January 31, 1988.
Director Cook offered two separate resolutions authorizing
payment of warrants by the Agency, entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 436
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 437
REDEVELOPMENT AGENCY FUNDS. Warrants
Moved by Director Cook, 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
PUBLIC PARTICIPATION Pub Prtc
Mr. Art Morales addressed the Agency regarding the extension Comments by
of the Exclusive Negotiation Agreement with Nathan Krems and A. Morales
asked if the Agency had seen any renderings of the proposed
development and if the boundaries were to be extended. He,
further, voiced his concerns over the demolition of the
McDonald's building. He stated that this was an historical
landmark, and wondered if the City could retain the original
tiles from the building and possibly build a miniature
replica of the building. Executive Director responded to
his queries.
Moved by Director Cook, seconded by Director Cruz, and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:46 P.M.
NEXT RESOLUTION NO. 438
02/16/88 PAGE TWO