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HomeMy WebLinkAboutMinutes - May 2, 1988 - RACITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING MAY 21 1968 - 7:35 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, STEMRICH, NARANJO, LATTA, MOSES ABSENT : DIRECTORS: NONE ALSO PRESENT General Counsel Thorson, Executive Director Fuentes, City Department Heads, Redevelopment Manager Steel, Project Analyst Katchen-Gall, Secretary Solis, Deputy Secretary Lara. Call to order Roll Call Also Present The Minutes of the regular meeting were approved as amended Min appvd as by Councilwoman Avila (Page Two: Comments by R. Medina, amended Alosta to be changed to Foothill). Agenda item dealing with disposition of property at 426 N. Item dealing San Gabriel Avenue was removed from the Agenda at this time. w dispo of propty remove frm Agenda Moved by Director Avila, seconded by Director Latta and Audit rpts unanimously carried by roll call to accept the fiscal year accptd 1985 and 1986 independent financial audit reports and file with the State Controller as required. In accordance with California Redevelopment Law, a Prelim rpt preliminary report must be prepared for a project merger. for project The report is issued to affected taxing agencies and used to merger to determine whether the merger will cause financial burden. taxing It is an administrative requirement to adopt a resolution agencies authorizing transmittal of the Preliminary Report to affected taxing agencies. Director Latta offered a resolution entitled: A RESOLUTION OF THE CITY OF AZUSA REDEVELOPMENT AGENCY Res. #449 AUTHORIZING TRANSMITTAL OF THE PRELIMINARY REPORT FOR THE transmittal PROPOSED REDEVELOPMENT PROJECT MERGER. of Prelim Moved by Director Latta, seconded by Director Naranjo to report waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE In accordance with California Redevelopment Law, affected Propty ownrs property owners and community organizations are encouraged tenants & to provide information and recommendations regarding the orgs. input proposed Redevelopment Project Area Merger. The Agency will Proj merger consult with interested parties regarding the proposed merger. 0 6 Director Latta offered a resolution entitled: A RESOLUTION OF THE CITY OF AZUSA REDEVELOPMENT AGENCY AUTHORIZING AND DIRECTING AGENCY STAFF TO MEET WITH PROPERTY OWNERS, TENANTS, AND COMMUNITY ORGANIZATIONS IN THE PROPOSED MERGED REDEVELOPMENT PROJECT AREA. Moved by Director Latta, seconded by Director Naranjo to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Redevelopment Manager Steel addressed the Agency regarding proposed second amendment to the Exclusive Negotiation Agreement with Nathan Krems and Los Angeles Land Company. In an effort to allow a potential anchor tenant, i.e., supermarket, sufficient time to consider the redevelopment project site, a ninety day time extension is requested by the Developer and the Agency. Mr. Ron Greenspan of Los Angeles Land Company addressed the Agency, stating the problems they have been experiencing in trying to have a supermarket locate in the area. The problems arose because of the many mergers of supermarkets and hostile take overs that have been occurring. Lucky Markets were interested but since rumors of a hostile take over by Skaggs Alpha -Beta of their markets is in the mill, they will not be able to commit until the end of June. Res. #450 auth staff to meet w/ owners, orgs & tenants Discussion 2nd amend to agmt w/Krems & LA Land Co. Comments R.Greenspan need fr super market Discussion was held by the Agency of possibly getting Discussion another developer for the site and the same problem would re: new occur, because of the need of an anchor supermarket. developer Moved by Director Stemrich, seconded by Director Naranjo and Final extnsn unanimously carried by roll call to approve the 90 day grntd - if extension, but that developer be aware that this would be not feasible the final extension. If further extensions are requested to seek new then the Agency would terminate negotiations and seek developer another developer for the site. Director Stemrich then offered the following resolution entitled: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #451 AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN appvng 2nd AGREEMENT ENTITLED "SECOND AMENDMENT TO THE EXCLUSIVE amend w/Krems NEGOTIATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT & LA Land Co. AGENCY OF THE CITY OF AZUSA AND NATHAN KREMS AND THE LOS ANGELES LAND COMPANY." Moved by Director Stemrich, seconded by Director Naranjo to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE 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 452 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 453 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: 05/02/88 PAGE TWO AYES: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE PUBLIC PARTICIPATION Mr. Art Morales addressed the Agency and asked if the area of Pasadena Ave. and Foothill Blvd. was in the redevelopment area and was advised that it was not. Moved by Director Avila, seconded by Director Latta and unanimously carried by roll call to adjourn. TIME OF 8:09 P.M. NEXT RESOLUTION NO. 454 05/02/88 PAGE THREE Pub Prtc Comments Adjourn