HomeMy WebLinkAboutMinutes - January 3, 1989 - RA0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 31 1989 - 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.
ROLL CALL
PRESENT: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Fuentes, City
Department Heads, Director of Redevelopment Steel, Secretary
Solis, Administrative Clerk Toscano.
Call to order
Roll Call
Also Present
There being no additions or corrections, the Minutes of the Min appvd
special and regular meetings of December 19, 1988, were
approved as written.
On December 12, 1988, the City Council approved the
implementation of a City-wide Rental Housing Inspection
Program. Since the majority of the City's rental housing
units are occupied by low and moderate income persons, the
Redevelopment Agency will contribute $80,000 annually, for
two consecutive years to initiate this program. The funds
will be taken from Agency's Low and Moderate Income Housing
Set Aside Fund.
Director Latta offered a Resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA AUTHORIZING THE USE OF IOW AND
MODERATE INCOME HOUSING FUNDS FOR THE RENTAL HOUSING
INSPECTION PROGRAM.
Moved by Director Latta, 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, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
In 1985, the Agency made the decision to retain a full-time
accountant to book and maintain the numerous transactions of
the Agency's budget and some 13 bond issues which existed at
that time. Staff recommends that the incumbent be
reclassified with an increase in compensation.
Director Stemrich offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA CREATING THE CLASSIFICATION OF
SENIOR ACCOUNTANT - REDEVELOPMENT AND AMENDING RESOLUTION
474 REGARDING THE EXECUTIVE, MIDDLE AND NON -CLASSIFIED
EMPLOYEES.
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:
Res. #536
Authoriz. use
Low & Mod
Funds for
Rental Hag
Inspect
Program
Res. #537
Creating
Senior
Accountant
Redevelopment
0
AYES: DIRECTORS: AVILA,
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
U
STEMRICH, NARANJO, LATTA, MOSES
Director Avila offered a resolution authorizing payment
of warrants by the Agency entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #538
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
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:
AYES: DIRECTORS:
NOES: DIRECTORS:
ABSENT: DIRECTORS:
PUBLIC PARTICIPATION
NONE
AVILA, STEMRICH, NARANJO, LATTA,
MOSES
NONE
NONE
Pub Prtc
Moved by Director Latta, seconded by Director Stemrich and Adjourn
unanimously carried by roll call to adjourn to team building
workshop, Saturday, January 7, 1989, 9:00 A.M., at the
Senior Citizen Center.
TIME OF ADJOURNMENT: 7:42 P.M.
NEXT RESOLUTION NO. 539
01/03/89 PAGE TWO