HomeMy WebLinkAboutMinutes - July 3, 1989 - RA6
CITY OF AZUSA
MINUTES OF THE
REGULAR MEETING
JULY 3, 1989 - 8:12 P.M.
AGENCY
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: STEMRICH, NARANJO, LATTA, MOSES
ABSENT : DIRECTORS: AVILA
ALSO PRESENT
General Counsel Thorson, Executive Director Fuentes, City
Department Heads, Redevelopment Director Steel, Secretary
Solis, Deputy Secretary Lara.
Call to order
Roll Call
Avila absent
Also Present
Director Avila's unit of the Red Cross was called out due Avila excused
to the fire in Whittier, so it was moved by Chairman Moses,
seconded by Director Naranjo and unanimously carried by roll
call* to excuse her in the event she did not make the
meeting in time.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT Convene w/
AGENCY AT 8:11 P.M. Cncl
JOINT PUBLIC HEARING - to consider the proposed formation of Joint Pub Hrg
a redevelopment project area, referred to as the "Ranch Ranch Center
Center Redevelopment Project Area."
The Mayor/Chairman declared the Hearing open. The City Hrg opened
Clerk/Secretary read the affidavit of proof of publication
of notice of said hearing published in the Azusa Herald on
June 7th, 14th and 21st, 1989.
Redevelopment Director Steel addressed this item stating Testimony
that the Agency approved an Owner Participation Agreement Steel
with West Venture Development Company for the revitalization
of the Ranch Center. One of the Agency's obligations was to
establish a redevelopment project area to provide the
mechanism for a sales tax rebate. The sales tax rebate was
the principal method of assisting the project.
Mr. Richard Medina addressed this issue advising that there Comments
should be more community participation when redevelopment R. Medina
project areas are being considered. He requested that a
Redevelopment Committee be appointed by the Agency for their
input and recommendations.
Mr. Art Morales addressed this issue and stated that in the Comments
past there were such citizen committee groups and many A. Morales
meetings were held but then the committee was disbanded. He
agreed that citizen input was important. ,
0 6
There being no other testimony, it was moved by Hrg closed
Councilman/Director Latta, seconded by Councilman Director
Stemrich and unanimously carried by roll call* to close the
hearing.
Director Latta offered a Resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY APPROVING
ITS REPORT ON THE REDEVELOPMENT PLAN FOR THE RANCH CENTER
REDEVELOPMENT PROJECT AND TRANSMITTING THE REPORT AND THE
REDEVELOPMENT PLAN TO THE CITY COUNCIL OF THE CITY OF AZUSA.
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: STEMRICH, NARANJO, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: AVILA
Councilman Latta offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING THE NEGATIVE DECLARATION FOR THE REDEVELOPMENT
PLAN FOR THE RANCH CENTER REDEVELOPMENT PROJECT.
Moved by Councilman Latta, seconded by Councilman Naranjo to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: STEMRICH, NARANJO, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: AVILA
Councilman Latta offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AND ADOPTING A REDEVELOPMENT PLAN FOR THE RANCH
CENTER REDEVELOPMENT PROJECT AS THE OFFICIAL REDEVELOPMENT
PLAN FOR SAID PROJECT.
Moved by Councilman Latta, seconded by Councilman Stemrich
and unanimously carried by roll call* to waive further
reading and introduce the Ordinance.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY
CONTINUED AT 8:24 P.M.
PUBLIC PARTICIPATION
NONE
The Minutes of the regular meeting of June 19th and the
adjourned regular meeting of June 26th, 1989, were approved
as written.
Moved by Director Latta, seconded by Director Naranjo and
unanimously carried by roll call* to defer Agenda item
dealing with a hearing for property owners for the
consideration of resolutions of necessity to acquire certain
properties for the CoastFed Project at the northwest corner
of San Gabriel and Foothill to the end of the Council
meeting in order that Director Avila could participate.
07/03/89 PAGE TWO
Res. #590
appvng rpt
on redev
plan Ranch
Center
Res. #8658
appvng Neg
Dec for
redev plan
Ranch Cntr
let rdg Ord
appvng &
adoptng redev
plan for
Ranch Cntr
Cncl recessed
CRA cont.
Pub Prtc
None
Min appvd
Hrg for propt
owners dfrd
to end of
Cncl mtg
0 0
Director Latta offered two separate resolutions
authorizing payment of warrants by the Agency entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 591
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 592
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: STEMRICH, NARANJO, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: AVILA
Moved by Director Latta, seconded by Director Naranjo and Recess to end
unanimously carried by roll call* to recess to the end of of Cncl mtg
the City Council meeting.
TIME OF RECESS: 8:30 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene jntly
COUNCIL AT 9:52 P.M. w/Cncl
Moved by Director Latta, seconded by Director Naranjo and Agenda Item
unanimously carried by roll call* to continue Agenda Item H- H-4 cont to
4 to the July 17, 1989 meeting. 7/17 mtg
Director/Councilman Naranjo offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #593
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON JULY 3,
19891 PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND 54957.6.
Moved by Director/Councilman Naranjo, 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: STEMRICH, NARANJO,
LATTA, MOSES
NOES: DIRECTORS/COUNCILMEMBERS: NONE
ABSENT: DIRECTORS/COUNCILMEMBERS: AVILA
TIME OF RECESS TO CLOSED SESSION: 9:54 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL
AT 10:19 P.M.
Recess
Closed Sess
Reconvened
City Attorney announced that in Closed Session the Council Cncl action
took action, by unanimous vote, to approve the Certificate appvng Crtf
of Findings, Decision and Order, in the Appeal of Anthony of Findings
Contreras, which was submitted to the Council by the A. Contreras
Personnel Board.
07/03/89 PAGE THREE
0 0
Moved by Director/Councilman Latta, seconded by CRA adj
Chairman/Mayor Moses and unanimously carried* to adjourn Cncl adj to
the Redevelopment Agency and to adjourn the City Council 7/13/89 in
meeting to July 13, 1989, at 7:00 P.M. in the Library Lib Aud
Auditorium.
TIME OF ADJOURNMENT: 10:15 P.M.
NEXT RESOLUTION NO. 594
* Indicates Director Avila absent
07/03/89 PAGE FOUR