HomeMy WebLinkAboutMinutes - September 5, 1989 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
5, 1989 - 8:27 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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Fuentes,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Deputy Secretary Lara.
PUBLIC PARTICIPATION Pub Prtc
NONE None
The Minutes of the regular meeting of August 21, 1989, were Min appvd
were approved as written.
The east side of Powell Avenue does not have a useable East side
public sidewalk that provides handicapped access. The of Powell
Agency has negotiated construction of the needed public needs handi-
improvements with the contractor on the Ranch Center capped access
Project. The City will save money by completing the
improvements today and will also provide a more useable
public right-of-way.
It was then moved by Director Latta, seconded by Director Appv con -
Naranjo and unanimously carried by roll call to approve the struction
reconstruction of the west side of Powell Avenue at a cost of Powell
not to exceed $14,600.00.
The Agency issued $38 million in mortgage bonds in 1979. $38 Mill in
The Agency solicited proposals to defease the 1979 Issue and 1979 bonds
provide cash to the Agency for current projects. to be defsd
by Stone &
It was then moved by Director Avila, seconded by Director Youngnberg/
Latta and unanimously carried by roll call to select Stone Morgan
and Youngberg/Morgan Keegan Inc., to pursue defeasance of Keegan Inc.
the 1979 Mortgage Revenue Bond Issue.
Director Avila offered a resolution authorizing payment of
warrants by the Agency entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #620
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
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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
Moved by Director Stemrich, seconded by Director Naranjo Recess to end
and unanimously carried by roll call to recess to end of of Cncl mtg
the City Council meeting.
TIME OF RECESS: 8:29 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene jntly
COUNCIL AT 9:17 P.M. w/Cncl
Director/Councilman Latta offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #621
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON SEPTEMBER
51 1989, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND GOVERNMENT CODE SECTION 54956.9.
Moved
by Director/Councilman Latta,
seconded by
Director/Councilman Naranjo to waive
further
reading and
adopt.
Resolution passed and adopted
by the
following vote
of the
Agency/Council:
Assistant City Administrator addressed Council and advised
Comments
AYES:
DIRECTORS/COUNCILMEMBERS:
AVILA,
STEMRICH,
take action to oppose Senate Bill 1, which deals with the
NARANJO,
LATTA, MOSES
NOES:
DIRECTORS/COUNCILMEMBERS:
NONE
ABSENT:
DIRECTORS/COUNCILMEMBERS:
NONE
TIME OF RECESS TO CLOSED SESSION: 9:16 P.M. Recess
Closed Sess
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT 9:48 P.M.
City Attorney advised that the Council needed to take action
on the appointment of Lysell Wofford.
Moved by Councilman Naranjo, seconded by Councilman Latta
Appt of L.
and unanimously carried by roll call to approve the
Wofford appvd
appointment of Lysell Wofford to the position of Police
Computer Operator, Step 4, effective September 11, 1989.
Assistant City Administrator addressed Council and advised
Comments
that the City had received, this date, a communication from
Diaz re: SBI
the League of California Cities requesting that the City
take action to oppose Senate Bill 1, which deals with the
Los Angeles County Transportation Commission. This Bill
would reduce local government representation on the
Commission as well as add unneeded administrative costs.
It was then moved by Councilman Stemrich, seconded by Cty to oppose
Councilwoman Avila and unanimously carried by roll call to SB1 & finding
oppose Senate Bill 1; finding that the item arose subsequent need to act
to the posting of the Agenda and that there is a need to act subsequent to
on this before the next scheduled Council meeting. pstng Agenda
09/05/89 PAGE TWO
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Proposed meeting with the Chamber of Commerce scheduled for Mtg w/Chamber
the 11th of September was cancelled and staff advised to to be re -
reschedule for another date, to be determined. scheduled
Moved by Councilman/Director Latta, seconded by Adjourn
Councilman/Director Stemrich and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 9:57 P.M.
NEXT RESOLUTION NO. 622
09/05/89 PAGE THREE