HomeMy WebLinkAboutMinutes - May 1, 1989 - RA• 4
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 1t 1989 - 8:05 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 17, 1989, and the regular adjourned
Townhall meeting of April 25, 1989, were approved as
written.
On July 18, 1989, the Board of Directors waived formal
bidding on the Parking Lot Reconstruction project in the
Downtown Central Business District. After three informal
bids were received, L. Barrios and Associates were awarded
the purchase order for installation of irrigation and
landscaping for the Parking Lot. This installation has now
been completed.
Moved by Director Stemrich, seconded by Director Latta and
unanimously carried by roll call to approve the project and
authorize the Chairman to execute the Notice of Completion;
further the Secretary was directed to have same recorded.
Director Latta offered a resolution entitled:
Notice of
Completion
L. Barrios
and Assoc.
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #568
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
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
NONE
Moved by Director Latta, seconded by Director Avila and
unanimously carried by roll call to recess to end of the
City Council meeting.
TIME OF RECESS: 8:09 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 10:04 P.M.
Pub Prtc
None
Recess to
end of Cncl
mtg
CRA convened
w/Cncl
0
6
Director/Councilwoman Avila offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #569
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sees
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON MAY 10
1989, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION
54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) AND (b).
Moved by Director/Councilwoman Avila, seconded by
Director/Councilman Latta 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
TIME OF RECESS TO CLOSED SESSION: 10:05 P.M. Recess to
Closed Sess
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED AT Reconvened
11:25 P.M.
Moved by Director/Councilman Naranjo, seconded by Staff to
Director/Councilwoman Avila and carried by roll call that prepare
staff be instructed to prepare environmental documents environmen-
regarding the possible purchase of the Pasadena Power Plant tal docents
Property and that these documents be sent to the State
Clearing house. Chairman/Mayor Moses and Director/Councilman
Latta abstaining.
Moved by Director/Councilman Latta, seconded by Adjourn
Director/Councilman Naranjo and unanimously carried by roll
call to adjourn.
TIME OF
SECRETARY
11:26 P.M.
NEXT RESOLUTION NO. 570
05/01/89 PAGE TWO