HomeMy WebLinkAboutMinutes - August 7, 1989 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 7, 1989 - 8:24 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,
Redevelopment Project Manager Lyman, Secretary Solis,
Administrative Clerk Toscano.
THE CITY COUNCIL CONVENED JOINTLY WITH THE
AGENCY AT 8:24 P.M.
Call to order
Roll Call
Also Present
Convene w/
Cncl
In conjunction with the Ranch Center Project, ordinances and Ranch Center
agreements pertaining to the distribution and administration Project
of the sales and use tax revenues require approval.
Councilwoman Avila offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8686
APPROVING AN AGREEMENT WITH THE AZUSA REDEVELOPMENT AGENCY Agmt w/CRA
REGARDING TRANSFERRED SALES AND USE TAXES. (RANCH CENTER Sales & Use
PROJECT) Taxes
Ranch Center
Moved by Councilwoman Avila, seconded by Councilman Naranjo
to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA,
MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Director Naranjo offered an Ordinance entitled:
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT let Rdg Ord
AGENCY OF THE CITY OF AZUSA ADOPTING A SALES AND USE TAX FOR Sales & Use
THE AZUSA RANCH CENTER. Tax Ranch
Center (CRA)
Moved by Director Naranjo, seconded by Director Latta and
unanimously carried by roll call to waive further reading
and introduce the ordinance.
Councilman Naranjo offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA 1st Rdg Ord
AMENDING SECTION 3.28.170 OF THE AZUSA MUNICIPAL CODE Sales & Use
RELATING TO SALES AND USE TAX PAYMENT CREDITS. Tax Pymt
Credits
Moved by Councilman Naranjo, seconded by Councilman Latta (Cncl)
and unanimously carried by roll call to waive further
reading and introduce the ordinance.
! 0
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY
CONTINUED AT 8:25 P.M.
NONE
The Minutes of the regular meeting of July 17th, and the
adjourned regular meeting of July 31st, 1989, were approved
as written.
At the June 19th meeting, staff was directed to prepare
Owner Participation Agreements for the remaining buildings
on the west side of Azusa Avenue for seismic improvements
and/or facade rehabilitation.
Director Latta offered a Resolution entitled:
Cnel recessed
Pub Prtc
None
Min appvd
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #608
AGENCY OF THE CITY OF AZUSA APPROVING AN AGREEMENT ENTITLED OPA/Garofalo
"OWNER -PARTICIPATION AGREEMENT BY AND BETWEEN THE AZUSA
REDEVELOPMENT AGENCY AND DARLYNE AND VICTOR GAROFALO FOR
621-625 NORTH AZUSA AVENUE".
Moved by Director Latta, seconded by Director Stemrich to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES:
DIRECTORS:
AVILA,
NOES:
DIRECTORS:
NONE
ABSENT:
DIRECTORS:
NONE
STEMRICH, NARANJO, LATTA, MOSES
The Agency will soon be acquiring the Talley property at
619-621 N. Azusa Avenue. Mr. Talley need some time after
acquisition to put his business in order and vacate the
property.
Moved by Director Naranjo, seconded by Director Latta and Lease Agmt
unanimously carried by roll call to approved lease agreement Talley
with Mr. Robert Talley and authorize its execution.
M. Wilson Electric Company has satisfactorily completed the Notice of
installation of lighting poles and fixtures for the parking Completion
lot on Azusa Avenue. M. Wilson
Electric Cc
Moved by Director Latta, seconded by Director Naranjo and
unanimously carried by roll call to approve the project and
authorize the Chairman to execute the Notice of Completion
and direct the Secretary to have same recorded.
Director Avila offered five separate resolutions authorizing
payment of warrants by the Agency entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 609
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF through 613
REDEVELOPMENT AGENCY FUNDS. Warrants
Moved by Director Avila, 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
The Arroyo Group made a planning and architectural schematic Presenta-
presentation of the proposed Redevelopment between Santa Fe tion by
Avenue and First Street, on both sides of Azusa Avenue. Arroyo Grp
08/07/89 PAGE TWO
Moved by Director Avila, seconded by Director Moses and Recess to
unanimously carried by roll call to recess to the end of the and of Cncl
City Council meeting. mtg
TIME OF RECESS: 9:40 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene
COUNCIL AT 11:51 P.M. jntly
w/Cncl
Director/Councilman Latta offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #614
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON AUGUST 7,
1989, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION
54956.9(a) AND (c).
Moved by Director/Councilman Latta, seconded by
Director/Mayor Moses 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: 11:52 P.M. Recess to
Closed Sess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
12:15 P.M.
Moved by Director/Councilman Stemrich, seconded by Cncl/CRA
Director/Councilman Latta and unanimously carried by roll action
call to instruct staff to negotiate proposed real property instruct
acquisition settlements with Mr. Todd for property at 724 N. staff to
Angeleno and Mr. and Mrs. Hernandez for property located at negotiate
717 and 721 North San Gabriel, and if accepted by the prop acquis
property owners approve the settlement set forth in the w/Todd &
confidential report submitted in closed session. Hernandez
Moved by Director/Councilman Latta, seconded by Adjourn
Director/Councilman Stemrich and unanimously carried by roll
call to adjourn.
TIME OF ADJOURNMENT: 12:17 A.M.
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