HomeMy WebLinkAboutMinutes - September 6, 1988 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
6, 1988 - 7:45 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 Pro -tem Naranjo called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA,
ABSENT : DIRECTORS: MOSES
Call to order
Roll Call
Moved by Director Avila, seconded by Director Latta and Moses excused
unanimously carried by roll call* to excuse Chairman Moses
from the meeting.
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 August 15, 1988, stand approved as
written.
A request for Proposal (RFP) for acquisition and review Agmt w/
appraisal services was issued. The RFP concerned appraisal Donahue &
services for the 5.4± acre site within the CBD -I project Co. for
area specifically targeted for development by CoastFed appraisal
Properties. services
Due to a possible conflict of interest, Director Stemrich Stemrich
abstained on this item. abstained
It was moved by Director Latta, seconded by Chairman Pro -tem
Naranjo and carried by roll call* to award the contract to
Donahue and Company, in an amount not to exceed $30,000.00
for appraisal services. The company was selected based on
their past performance and quality of work. Director
Stemrich abstaining.
The owners of the Square Deal Bar located at 717 N. Azusa Square Deal
Avenue have voluntarily offered to sell the property to the propty for
Agency. The appraised value of the property has been sale to CRA
established at $120,000.
Director Stemrich offered a resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF
DIRECTORS ESTABLISHING THE AMOUNT OF JUST COMPENSATION FOR
THE COMMERCIALLY IMPROVED PROPERTY (717 NORTH AZUSA AVENUE)
IN CONJUNCTION WITH THE PROPOSED CENTRAL BUSINESS DISTRICT
I (CENTENNIAL SQUARE) DEVELOPMENT.
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, STEMRICH, NARANJO, LATTA
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: MOSES
Res. #498
establishing
just comp.
for propty
717 N. Azusa
Ave.
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The Redevelopment Agency requires assistance to prepare loan Public fi-
packages for public financing in conjunction with several nancing
redevelopment projects. James Zuver and Associates has an assistance
excellent reputation in Los Angeles County.
Director Stemrich offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #499
AGENCY OF THE CITY OF AZUSA APPROVING AN AGREEMENT BETWEEN Agmt w/J.
THE AGENCY AND JAMES ZUVER AND ASSOCIATES FOR REDEVELOPMENT Zuver & Assoc
ADVISORY SERVICES.
Moved by Director Stemrich, seconded by Director Latta to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, STENRICH, NARANJO, LATTA
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: MOSES
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 500,
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF and 501
REDEVELOPMENT AGENCY FUNDS. Warrants
Moved by Director Avila, seconded by Director Stemrich to
waive further reading and adopt. Resolutions passed and
adopted by the following vote of the Agency:
AYES:
DIRECTORS:
AVILA,
NOES:
DIRECTORS:
NONE
ABSENT:
DIRECTORS:
MOSES
PUBLIC PARTICIPATION
NONE
STEMRICH, NARANJO, LATTA
Pub Prtc
None
Moved by Chairman Pro -tem Naranjo, seconded by Director Recess to end
Latta and unanimously carried by roll call* to recess to the of Cncl mtg
end of the City Council meeting.
TIME OF RECESS: 7:50 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 9:53 P.M.
Director/Councilwoman Avila offered a resolution entitled:
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 SEPTEMBER
6, 1988, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (c).
Moved by Director/Councilwoman Avila, seconded by
Director/Councilman Stemrich 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
NOES:
DIRECTORS/COUNCILMEMBERS:
NONE
ABSENT:
DIRECTORS/COUNCILMEMBERS:
MOSES
09/06/88
PAGE
TWO
Reconvened
jntly w/Cncl
Res. #502
Closed Sess
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TIME OF RECESS TO CLOSED SESSION: 9:54 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT 10:08 P.M.
Moved by Director/Councilman Latta, seconded by Mayor Pro- Adj to 9/12/
tem/Chairman Pro -tem Naranjo and unanimously carried by roll 88 @ 7:30 PM
call* to adjourn the meeting to Monday, September 12, 1988,
at 7:30 P.M., in the Civic Auditorium.
TIME OF ADJOURNMENT: 10:10 P.M.
NEXT RESOLUTION NO. 503
* Indicates Chairman Moses absent.
09/06/88 PAGE THREE