HomeMy WebLinkAboutMinutes - August 1, 1988 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 1, 1988 - 7:44 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, Project
Analyst Katchen-Gall, Secretary Solis, Deputy Secretary
Lara.
There being no additions or corrections, the Minutes of the Min appvd
regular meeting of July 18, 1988, stand approved as written.
On July 18, 1988, the Board directed staff to prepare a Exclusive
ninety day Exclusive Negotiating Agreement with De Rosa Neg. Agmt
Properties to develop the 3.5± acre site at the northwest w/De Rosa
corner of Foothill Boulevard and Azusa Avenue. The Prop.
Agreement outlines the responsibilities of the Agency and
the Developer in formalizing the proposal over the next
ninety days.
Director Naranjo offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. #489
DIRECTORS APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT appvng Ex -
BETWEEN THE AGENCY AND DE ROSA PROPERTIES FOR CERTAIN clusive
PROPERTY LOCATED WITHIN THE CENTRAL BUSINESS DISTRICT Agmt
REDEVELOPMENT PROJECT AREA.
Moved by Director Naranjo, seconded by Director Latta 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
On July 18, 1988, the Board directed staff to prepare a Exclusive
ninety day Exclusive Negotiating Agreement with Western Neg. Agmt
Properties (Lewis Homes) to develop the 12.0± acre site w/Western
known as the "Azusa Square Shopping Center." The agreement Prop.
provides the Developer ninety days to test the market
potential for a community -level shopping center and to
identify an anchor tenant.
Director Stemrich offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. #490
DIRECTORS APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT appvng Ex -
BETWEEN THE AGENCY AND WESTERN PROPERTIES FOR CERTAIN clusive Agmt
PROPERTY LOCATED WITHIN THE CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT AREA.
Moved by Director Stemrich, seconded by Director Avila to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES:
DIRECTORS:
AVILA,
NOES:
DIRECTORS:
NONE
ABSTAIN:
DIRECTORS:
LATTA
ABSENT:
DIRECTORS:
NONE
STEMRICH, NARANJO, MOSES
Director Latta offered three separate resolutions
authorizing payment of warrants by the Agency, entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLuAIMS AND DEMANDS TO BE PAID OUT OF
REDEVELOPMENT AGENCY FUNDS.
Moved by Director Latta, seconded by Director Naranjo 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
Res. #s 491,
492 and 493
Warrants
Pub Prtc
Mr. Art Morales addressed the Agency stating that he was A. Morales
pleased with the decision of the Agency to develop the comments
parcel of land on Azusa and Foothill.
Moved by Director Avila, seconded by Director Naranjo and
unanimously carried to adjourn.
TIME OF ADJOURNMENT: 7:48 P.M.
NEXT RESOLUTION NO. 494
08/01/88 PAGE TWO
Adjourn