HomeMy WebLinkAboutMinutes - April 3, 1989 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 30 1989 - 9:22 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 Director Steel, Business
Marketing/Public Information Officer Katchen-Gall, Secretary
Solis, Deputy Secretary Lara.
The Minutes of the regular meeting of March 20, 1989, were Min appvd
approved as written.
Lowy Development Corporation has successfully completed Cert. of
construction of the Azusa Gardens Apartment Project in Completion
accordance with the Owner Participation Agreement. Az Gardens
Project
It was then moved by Director Latta, seconded by Director
Naranjo and unanimously carried by roll call to approve
issuance of the Certificate of Completion and authorize its
execution.
A Request for Proposal (RFP) was issued to obtain RFP's for
professional environmental engineering services for a Phase environ.eng
II environmental assessment on the CBD -1 site/CoastFed svcs CBD -1
Properties project. Three proposals were received: ENSR, site/Coast
Ami Adini and Associates and SCS Engineers. SCS Engineers Fed
provided the most thorough and comprehensive response to the
RFP.
Director Stemrich advised that he was able to vote on this Stemrich
issue as the conflict of interest with regard to this able to vote
project had expired in December of 1988. on issue
Director Avila then offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #560
AGENCY OF THE CITY OF AZUSA APPROVING AN AGREEMENT BETWEEN appvng agent
THE AGENCY AND SCS ENGINEERS FOR ENVIRONMENTAL ASSESSMENT w/SCS Eng.
SERVICES.
Moved by Director Avila, 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
NOES: DIRECTORS: MOSES
ABSENT: DIRECTORS: NONE
In conjunction with the CoastFed Project, the Agency
proposed in its 1988-89 Work Program/Budget to rehabilitate
the 26 unit Crestmore Apartment Project. The principal goal
is to upgrade the aesthetics of the project to match the
luxury apartments to be constructed to the east. The Agency
hopes to secure funding assistance from the federal
government as well as fron the low/mod housing fund. A
Request for Proposal was issued and based on the proposals
received, the firm of Donald Krotes is recommended.
Rehab of
Crestmore
Apts
Chairman Moses requested information on this item and Comments
wondered if the Agency was setting a precedent by Moses
rehabilitating private property.
Director Avila advised that she did not believe that they Comments
were setting a precedent with this item, however, she felt Avila
that a precedent had been set at the Rainbow Angling Club
Project by allowing previous owners to re -purchase their
properties at a considerable loss to the City.
Redevelopment Director Steel addressed this item, stating Comments
that the Rainbow Angling Club units were acquired by the Steel
Agency through foreclosure, and essentially were resold to
private parties, at a discount. Crestmore Apartments is a
private project and we are assisting in the rehabilitation
because it serves our downtown revitalization efforts. This
is not the first time the Agency has aided private owners.
Executive Director advised that it is not unusual to Comments
rehabilitate and upgrade existing housing stock through CDBG Fuentes
funds and that the money is well spent to comply with plans
that are slated for that area.
General discussion was held regarding subsidizing apartments General
and the citizens not wanting apartments; the Pacific Glen discussion
Apartments on Citrus and Alosta and the Azusa Pacific
University project.
It was then moved by Director Naranjo, seconded by Director Appv D.
Stemrich and carried by roll call to approve the selection Krotee, to
of Donald Krotee as architect for the Crestmore rehab apts
Rehabilitation Project and authorize maximum budget
allocation of $30,000.00. Chairman Moses dissenting.
The Agency recently completed Phase I of the Downtown
Commercial Rehabilitation Project, which included facade
renovation on several one-story structures along the west
side of Azusa Avenue. The Agency delayed action on the two-
story buildings because of requirements to implement the
City's seismic safety ordinance. The Agency hired a
structural engineer and prepared seismic improvement plans
for the following buildings: 610-621, 623-625 and 631-633
N. Azusa Avenue. This project is proposed for funding with
Community Development Block Grant Funds.
Moved by Director Naranjo, seconded by Director Stemrich and
unanimously carried by roll call to approve the plans and
specifications for seismic reinforcement to certain downtown
structures and direct the Secretary to advertise for bids.
Director Naranjo offered a resolution authorizing payment of
warrants by the Agency entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF
REDEVELOPMENT AGENCY FUNDS.
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:
04/03/89 PAGE TWO
Plans &
specs for
seismic
reinforce-
ments to
ctn dwntwn
bldgs
Res. # 561
Warrants
AYES: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
PUBLIC PARTICIPATION Pub Prtc
Mr. Art Morales addressed the Agency and stated that it was Comments
well worth the $30,000.00 to rehabilitate the Crestmore A. Morales
Apartments because we were getting rid of the bar next door,
which caused constant problems for the city.
Executive Director advised the Council and the audience that Ground -
there would be a ground breaking ceremony on April 22, 1989 breaking @
at 10:00 A.M. at the corner of Foothill and Todd for the Price Club
Price Club Plaza.
Moved by Director Naranjo, seconded by Director Stemrich and Adj to 4/10
unanimously carried by roll call to adjourn meeting to to meet w/Pks
April 10, 1989, 7:30 P.M., in the Library Auditorium to meet & Rec comm
with the Parke and Recreation Commission, and to conduct & conduct
regular business. business
TIME OF ADJOURNMENT. 9:40 P.M.
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NO. 562
04/03/89 PAGE THREE