HomeMy WebLinkAboutMinutes - March 21, 1988 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 21, 1988 - 7:42 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 Manager Steel, Redevelopment
Project Analyst Katchen-Gall, Secretary Solis,
Administrative Clerk Toscano.
There being no additions or corrections, the Minutes of the Min appvd
regular meeting of March 71 1988, were approved as
written.
As part of its 1987-88 work program, the Agency had proposed
to amend the Central Business District Redevelopment Plan
to include additional territory and increase the financial
limitations in the existing plan.
Director Latta offered a resolution entitled: Res. #442
Preliminary
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY AUTHORIZING Rpt Merger
AND DIRECTING AGENCY STAFF TO PREPARE A PRELIMINARY REPORT CBD & West
FOR THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AND End Projects
WEST END REDEVELOPMENT PROJECT MERGER.
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
Moved by Director Cruz, seconded by Director Latta and Agency Fin.
unanimously carried by roll call that Agency Treasurer's Statement
Financial Statement showing a balance of $2,116,733.21 as of
February 29, 1988 to receive and file.
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 443
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 444
REDEVELOPMENT AGENCY FUNDS. Warrants
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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: AVILA, COOK, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
On March 7, 1988, the Board granted Basic Concept approval
for the Price Cub Project and allocated $50,000 for
the completion of various studies.
Moved by Director Latta, seconded by Director Cruz and
unanimously carried by roll call that approval be given to
Donahue and Company to perform real estate appraisal for the
Price Club properties at a not to exceed fee of $20,000 and
authorize the Executive Director to execute the proposal.
PUBLIC PARTICIPATION
Mr. Gary Solem addressed the Agency regarding the Project
Area Merger between the Central Business District
Redevelopment Project and the West End Redevelopment
Project. His concerns were that he felt the Board was
neglecting the downtown area and were concerned only
with the West End of town.
Redevelopment Manager Robb Steel responded to this and
stated that by merging the Central Business District Project
and the West End Project, it would increase the availability
of funds and help develop the downtown area.
Moved by Director Cook, seconded by Director Avila and
unanimously carried to adjourn.
TIME OF ADJOURNMENT: 8:01 P.M.
NEXT RESOLUTION NO. 445
03/21/88 PAGE TWO
Real Estate
appraisal
Price Club
Property/
Donahue & Co.
Pub Prtc
Comments by
G. Solem
CDB/West End
Merger
Adjourn