HomeMy WebLinkAboutMinutes - April 17, 1989 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 17, 1989 - 8:13 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
regular meeting of April 3, 1989, and the regular adjourned
meeting of April 10, 1989, were approved as written.
The Agency consulted with the Azusa Unified School District
regarding the fiscal impacts of Ranch Center Project. An
Agreement was negotiated which requires the Agency to pass
through the taxes generated by application of the two
percent inflation factor under Proposition 13.
Director Latta offered a resolution entitled:
A RESOLUTION OF THE CITY OF AZUSA APPROVING THAT CERTAIN Res. #562
AGREEMENT ENTITLED "AN AGREEMENT FOR ALLOCATION OF TAX Agmt w/
INCREMENT FUNDS" BETWEEN THE CITY OF AZUSA REDEVELOPMENT AUSD
AGENCY AND THE AZUSA UNIFIED SCHOOL DISTRICT.
Moved by Director Latta, seconded by Director Naranjo 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
The Agency solicited development proposals for a site at the
southeast corner of Fifth Street and Azusa Avenue. An
Exclusive Negotiation Agreement which grants Alevy and
Associates 90 days to obtain tenants for a 8,500+sq. ft.
office building was approved.
Director Avila offered a Resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF
DIRECTORS APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT
BETWEEN THE AGENCY AND ALEVY AND ASSOCIATES FOR CERTAIN
PROPERTY LOCATED WITHIN THE CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT AREA.
Moved by Director Avila, seconded by Director Stemrich to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
Res. #563
Agmt w/
Alevy &
Associates
Ll
AYES:
DIRECTORS:
AVILA,
NOES:
DIRECTORS:
NONE
ABSENT:
DIRECTORS:
NONE
i
STEMRICH, NARANJO, LATTA, MOSES
On March 6, 19898 the Board of Directors approved a
Memorandum of Understanding to purchase 619-621 North Azusa
Avenue through a friendly condemnation. The following
resolution was adopted to initiate the condemnation.
At this time the Agency asked if the property owner wished
to make any statments regarding this.
There was no response.
Director Stemrich then offered a Resolution entitled:
A RESOLUTION OF THE AZUSA COMMUNITY REDEVELOPMENT AGENCY Res. #564
FINDING AND DETERMINING THAT THE PUBLIC INTEREST, Condemna-
CONVENIENCE AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN tion
REAL PROPERTY FOR REDEVELOPMENT PURPOSES AND ALL USES 619-621
APPURTENANT THERETO. N. Azusa
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, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Avila, seconded by Director Latta and
unanimously carried by roll call vote that the City
Treasurer's Financial Statement showing a balance of
$3,454,183.82, as of March 31, 1989, be received and filed.
Director Latta offered three resolutions authorizing
payment of warrants by the Agency entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #'8565
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF 566 & 567
REDEVELOPMENT AGENCY FUNDS. Warrants
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 Pub Prtc
NONE None
Moved by Director Avila, seconded by Director Latta and Adjourn to
unanimously carried by roll call to adjourn meeting to April 4/25/89
25, 1989, 7:30 P.M., at Foothill Intermediate School Foothill
Auditorium, for a Townhall Meeting. School
Townhall
TIME OF ADJOURNMENT: 8:17 P.M. Mtg
NEXT RESOLUTION NO. 568
04/17/89 PAGE TWO