HomeMy WebLinkAboutMinutes - August 21, 1989 - RA0 a
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 21, 1989 - 8:35 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
Acting General Counsel Hann, Assistant Executive Director
Diaz, City Department Heads, Redevelopment Director Steel,
Secretary Solis, Deputy Secretary Lara.
THE CITY COUNCIL CONVENED JOINTLY WITH THE
AGENCY AT 8:36 P.M.
Call to order
Roll Call
Also Present
Convene w/
Cncl
In conjunction with the Ranch Center Project, ordinances Ranch Cntr
pertaining to the distribution and administration of the project
sales and use tax revenues require approval.
Director Latta offered an Ordinance entitled:
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Ord. #3
AGENCY OF THE CITY OF AZUSA ADOPTING A SALES AND USE TAX FOR sales & use
THE AZUSA RANCH CENTER. tax Ranch
Center
Moved by Director Latta, seconded by Director Naranjo to
waive further reading and adopt. Ordinance passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Councilman Latta offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA Ord. #2406
AMENDING SECTION 3.28.170 OF THE AZUSA MUNICIPAL CODE sales & use
RELATING TO SALES AND USE TAX PAYMENT CREDITS. tax Ranch
Center
Moved by Councilman Latta, seconded by Councilman Naranjo to
waive further reading and adopt. Ordinance passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA,
MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recessed
CONTINUED AT 8:38 P.M. CRA cont.
0 0
PUBLIC PARTICIPATION Pub Prtc
NONE None
The Minutes of the regular meeting of August 7, 1989 were Min appvd
were approved as written.
Moved by Director Naranjo, seconded by Director Latta and Agncy Treas
unanimously carried by roll call to receive and file Agency Fin Stment
Treasurer's Financial Statement, showing a balance of (June)
$6,885,448.37 as of June 30, 1989.
Moved by Director Naranjo, seconded by Director Latta and Agncy Treas
unanimously carried by roll call to receive and file Agency Fin Stment
Treasurer's Financial Statement, showing a balance of (July)
$6,975,359.15 as of July 31, 1989.
Director Avila offered two separate resolutions
authorizing payment of warrants by the Agency entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 615
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & 616
REDEVELOPMENT AGENCY FUNDS. Warrants
Moved by Director Avila, seconded by Director Latta 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 Agency has made offers on all of the properties for the
Centennial Square site and is in the process of relocating
several tenants. Possession of the site is expected no
later than February, 1990. The DDA with DeRosa does not
obligate them to begin construction drawings until all
properties have been acquired. In order to expedite the
project and ensure construction early in 1990, the Agency
and Developer proposed immediate preparation of plans with
the Agency indemnifying the Developer for the costs if the
project does not proceed due to the Agency not fulfilling
its obligation to deliver the site.
Director Latta then offered a resolution entitled:
Centennial
site const.
drawings
agmt
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #617
AGENCY OF THE CITY OF AZUSA APPROVING AN AGREEMENT BETWEEN agmt w/De
THE AGENCY AND DE ROSA CENTENNIAL ASSOCIATES FOR Rosa
ARCHITECTURAL AND ENGINEERING EXPENSES RELATED TO THE
CENTENNIAL SQUARE PROJECT.
Moved by Director Latta, 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 Naranjo, seconded by Director Avila 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:
08/21/89
8:40 P.M.
PAGE TWO
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THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene jntly
COUNCIL AT 9:59 P.M. w/Cncl
Director/Councilman Stemrich offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #618
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON AUGUST 21,
1989, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTIONS 54957 AND 54956.8 AND MAKING FINDINGS PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a).
Moved by Director/Councilman Stemrich, seconded by
Director/Councilwoman Avila 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: 10:00 P.M. Recess
Closed Sess
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT 10:40 P.M.
Acting City Attorney Hanna advised that during Closed Action taken
Session, the Council took action, by unanimous vote, to on MOU w/
approve the Memorandum of Understanding with the Azusa APOA
Police Officers' Association and that the resolution was
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8695
ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY appvng MOU
AND THE AZUSA POLICE OFFICERS' ASSOCIATION EFFECTIVE JULY 1, w/APOA
1989.
Moved by Director/Councilman Stemrich, seconded by Adj to 8/31
Director/Councilman Latta and unanimously carried to Civ Aud
adjourn the meeting to Thursday, August 31, 1989, at 7:30
P.M. in Civic Auditorium.
TIME OF ADJOURNMENT: 10:45 P.M.
NEXT RESOLUTION NO. 619
08/21/89 PAGE THREE