HomeMy WebLinkAboutMinutes - June 20, 1988 - RA0 •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 20, 1988 - 7:46 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, STEMRICH, NARANJO, 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
meeting of June 6, 1988, were approved as written.
The Redevelopment Agency intends to liquidate underutilized Sale of
property beginning with the property located at 426 N. San 426 N.
Gabriel Avenue. The property cannot easily be developed San Gabriel
without assembling adjoining parcels and waiting for market M. Robutz
conditions to change in the area. The Agency was offered a
purchase price of $75,000 from the current tenant, Mary
Robutz. Ms. Robutz is interested in re -acquiring the
property.
Moved by Director Naranjo, seconded by Director Moses and
unanimously carried by roll call to accept Ms. Robutz
purchase offer of $75,000 for the property located at 426 N.
San Gabriel Avenue and to direct staff to begin the
necessary escrow proceedings.
California Community Redevelopment Law [Health and Safety
Code Section 33334.2 (g)] allows a redevelopment agency to
use its low -and -moderate income housing set-aside funds
outside a designated project area provided that both the
Agency and the legislative body determine, by resolution,
that the use of such funds will benefit the project area.
The Agency's legal counsel has determined that using the
low -and -moderate income housing fund to pay the debt service
on the Senior Citizens Center benefits and improves the
City's supply of opportunities by providing essential
services to the City's elderly low -and -moderate income
population. Therefore, the following Resolution was adopted
by the Agency:
Director Avila offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #468
AGENCY OF THE CITY OF AZUSA AUTHORIZING THE USE OF LOW -AND- Low -and -
MODERATE INCOME HOUSING FUNDS FOR DEBT SERVICE ON THE SENIOR moderate
CITIZENS CENTER AND MAKING CERTAIN FINDINGS WITH RESPECT incoming
THERETO. hsg funds
for debt sys
0
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Moved by Director Avila, 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
Each year at this time, the Agency approves routine blanket
purchase orders over $5,000 for the upcoming fiscal year.
Moved by Director Stemrich, seconded by Director Naranjo and
unanimously carried by roll call to waive formal bidding
procedures in accordance with the provisions of Section
2.68.010 of the Azusa Municipal Code and authorize issuance
of blanket purchase orders, with the exception of Boznanski
for Professional Services.
Blanket P.O.'
FY 1988-89
except
Boznanski
Professional
Services
Moved by Director Avila, seconded by Director Naranjo and Agency Fin.
unanimously carried by roll call that Agency Treasurer's Statement
Financial Statement showing a balance of $2,068,321.74 as of
May 31, 1988, be received and filed.
Director Stemrich offered two separate resolution
authorizing payment of warrants by the Agency entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 469
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 470
REDEVELOPMENT AGENCY FUNDS. Warrants
Moved by Director Stemrich, seconded by Director Avila to
waive further reading and adopt. Resolutions passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA,
MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
PUBLIC PARTICIPATION
Mr. Robert Kessell of Cambridge Pacific Corporation made a
presentation regarding his proposed development of CBD 1
site. He illustrated sketches of his proposed plans to the
Board and audience. His proposed plan for the corner of
Azusa and Foothill are a two story commercial building with
some green areas. His proposed plans for the remaining
area were thrity-six condominiums with a pool and more green
areas. At the conclusion of his presentation he set his
price for the Exclusive Negotiation Agreement at $600,000.
After a lengthy discussion regarding this item, it was moved
by Director Moses, seconded by Director Stemrich and carried
by roll call to grant Mr. Kessell an Exclusive Negotiation
Agreement for sixty days. Director Avila dissenting.
Moved by Director Stemrich, seconded by Director Avila and
unanimously carried by roll call to adjourn to June 22,
1988, at 6:00 P.M. to the Senior Citizen Center.
TIME OF ADJOURNMENT: 8:18 P.M.
NEXT
SECRETARY
NO. 471
06/20/88 PAGE TWO
Pub Prtc
R. Kessell
of Cambridge
Pacific Corp.
Granted
Exclusive
Negotiation
Agmt 60 days
Adjourn to
6/22/88
6:00 P.M.
Senior Cntr