HomeMy WebLinkAboutMinutes - August 15, 1988 - RA0
CITY OF AZUSA
a
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 15, 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, 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.
In conjunction with the proposed merger of the West End
Redevelopment Project Area and the Central Business District
Redevelopment project Area, a joint public hearing must be
held.
Director Stemrich offered a Resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY CONSENTING TO Res. #494
A JOINT PUBLIC HEARING WITH RESPECT TO THE REDEVELOPMENT Joint Pub.
PLAN FOR THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT Hrg. West
AREA AND WEST END REDEVELOPMENT PROJECT AREA MERGER AND THE End/CBD
DRAFT ENVIRONMENTAL IMPACT REPORT PREPARED IN CONNECTION Project
THEREWITH. Merger
Moved by Director Stemrich, seconded by Director Latta to 10/3/88
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 conjunction with the CBD-1/CoastFed Property project, the
Agency must obtain title reports for entire site. Ticor
Title Company is the most proficient provider of title
reports of this magnitude, which involves street and alley
searches.
Moved
by Director Naranjo, seconded by Director Latta and
Ticor Title
unanimously carried by roll call
to approve agreement with
Co. Agmt.
Ticor
Title Company to prepare a
title report for the two
Sts. & Alley
streets
and alley located in the
CBD -1 Area, in an amount
CBD -1
not to
exceed $17,000.
Area
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 $2,461,649.82 as of
July 31, 1988, be received and filed.
0 a
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 495
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 496
REDEVELOPMENT AGENCY FUNDS. Warrants
Moved by Director Stemrich, seconded by Director Latta to
waive further reading and adopt. Resolutions passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS:
NOES: DIRECTORS:
ABSENT: DIRECTORS:
PUBLIC PARTICIPATION
AVILA, STEMRICH, NARANJO, LATTA,
MOSES
NONE
NONE
Mr. Art Morales addressed the Agency regarding the
aluminum building located by the the Price Club. He wondered
whether the City was going to do some modification to it in
the future. He also was concerned about the red aluminum
building across the street from City Hall, stating that it
seems that the building has out lived its use and suggested
that perhaps the City could speak to the owners about this.
Mr. Al Soper addressed the Agency asking if there was any
plans to put another Gas Station by the Price Club.
Pub Prtc
A. Morales
Comments
A. Soper
Comments
Mrs. Rose Shupe addressed the Agency stating that she had R. Shupe
noticed that most Mobilehome Parks in the City of Azusa do Comments
not allow children. She requested that the City look into
the possibility of redevelopment of mobilehomes with HUD
supervision.
Moved by Director Naranjo, seconded by Director Avila and Recess to end
unanimously carried by roll call to recess the Agency to the of Cncl Mtg.
end of the City Council meeting for the purpose of a joint
Closed Session.
TIME OF RECESS: 7:45 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 9:29 P.M.
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON AUGUST
15, 1988, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (a), AND (c).
Moved by Director/Councilwoman Avila, seconded by
Director/Councilman Naranjo to waive further reading and
adopt. Resolution passed and adopted by the following vote
of the Agency/Council:
AYES: DIRECTORS/COUNCILMEMBERS:
AVILA, STEMRICH
NARANJO, LATTA, MOSES
NOES: DIRECTORS/COUNCILMEMBERS:
NONE
ABSENT: DIRECTORS/COUNCILMEMBERS:
NONE
TINE OF RECESS TO CLOSED SESSION: 9:30 P.M.
08/15/88 PAGE TWO
Res. #497
Closed Sess
CJ
THE CITY COUNCIL AND THE
10:30 P.M.
a.
AGENCY RECONVENED AT
Moved by Director/Councilman Latta, seconded by
Director/Councilman Naranjo and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 10:31 P.M.
NEXT RESOLUTION NO. 498
08/15/88 PAGE THREE