HomeMy WebLinkAboutMinutes - September 18, 1989 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
18, 1989 - 8:20 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, LATTA, MOSES
ABSENT : DIRECTORS: NARANJO
ALSO PRESENT
General Counsel Thorson, Executive Director Fuentes,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Deputy Secretary Lara.
Call to order
Roll Call
Also Present
Moved by Mayor Moses, seconded by Director Stemrich and Naranjo excsd
unanimously carried by roll call* to excuse Director Naranjo
from the meeting.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT Convene w/
AGENCY AT 8:21 P.M. Cncl
The City/Agency prepared a supplemental EIR/EIS to address EIR/EIS
the impacts of a 25,000 ± square foot addition to the Centennial
Centennial Square project. The EIR/EIS was prepared and Square
circulated for review and is ready for certification by the
City Council and the Agency.
Councilwoman Avila offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8713
CERTIFYING THE FINAL SUPPLEMENTAL ENVIRONMENTAL IMPACT crtfying EIR/
REPORT/ENVIRONMENTAL IMPACT STATEMENT FOR THE PROPOSED CBD -1 EIS
REDEVELOPMENT PROJECT.
Moved by Councilwoman Avila, seconded by Councilman Latta to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: COUNCILMEMBERS: AVILA, STEMRICH, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NARANJO
Director Stemrich offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #622
AGENCY OF THE CITY OF AZUSA CERTIFYING THE FINAL crtfying EIR/
SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT/ENVIRONMENTAL EIS
IMPACT STATEMENT FOR THE PROPOSED CBD -1 REDEVELOPMENT
PROJECT.
Moved by Director Stemrich, seconded by Director Avila to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
0 0
AYES: DIRECTORS: AVILA, STEMRICH, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NARANJO
THE CITY COUNCIL RECESSED AND REDEVELOPMENT AGENCY
AT: 8:25 P.M.
PUBLIC PARTICIPATION
NONE
Cncl recsd
CRA continued
Pub Prtc
None
The Minutes of the adjourned regular meeting of August 31, Min appvd as
1989, were approved as corrected and the Minutes of the corrected
regular meeting of September 5, 1989, were approved as
written.
The Price Club constructed a roadway on Agency owned Price Club
property to service the new development. An easement roadway
agreement was prepared to formally permit its usage. easement
Director Stemrich offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #623
AGENCY OF THE CITY OF AZUSA APPROVING AN AGREEMENT ENTITLED agmt for
"GRANT OF EASEMENT" BY AND BETWEEN THE AZUSA REDEVELOPMENT easement
AGENCY, THE PRICE COMPANY AND CALMAT PROPERTIES COMPANY.
Moved by Director Stemrich, seconded by Director Latta to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, STEMRICH, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NARANJO
Staff sent out five RFPs to inspect all the structures in Inspection
the CoastFed project site and Agency owned structures in the of propty fr
Centennial Square project site for the presence of asbestos, asbestos
which requires special handling and disposal prior to
demolition of the buildings. Three proposals were received.
Chairman Moses requested advice from Agency Counsel Moses no
regarding a conflict of interest matter, as he had recently conflict on
received a loan from Coast Savings. Agency Counsel advised CoastFed
that CoastFed and Coast Savings were two separate and site
distinct organizations, and further that since the loan was
a normal residential loan that anyone could apply for, there
was no conflict of interest involved.
General discussion was held by the Agency.
It was then moved by Director Stemrich, seconded by Director Appv agmt
Latta and carried by roll call* to approve the low bid of w/Asbestos
$2,500 plus $25 per sample, as submitted by Asbestos Mngmnt Svcs
Management Services Inc. Chairman Moses dissenting.
Staff sent
out four RFPs for
the removal of a
500 gallon
Removal of
underground
waste oil tank
and an unknown
quantity of
underground
underground
piping associated
with the former
gas station
piping &
site at the northeast corner
of San Gabriel and Foothill.
tank - San
One proposal,
only, was received.
Gab & Fthll
Moved by Director Latta, seconded by Director Avila and Agmt appvd
unanimously carried by roll call* to approve the proposal SCS Eng
received from SCS Engineers at a cost of $5,930.
09/18/89 PAGE TWO
0 0
The property at 425 E. Foothill Blvd., is in a redevelopment
survey area. In order to ensure improvements in accordance
with a future redevelopment plan, the Agency negotiated an
Owner Participation Agreement with the Developer. The
Developer has agreed to make improvements to enhance the
overall quality of the project.
Community Development Director Bruckner addressed this item
and answered questions from the Directors.
Director Latta then offered a resolution entitled:
Owner Part.
Agmt w/DeRosa
Zivic
Discussion
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #624
AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT OPA w/DeRosa
ENTITLED "OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE Zivic
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND DEROSA/ZIVIC,
A LIMITED PARTNERSHIP.
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, STEMRICH, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NARANJO
Moved by Director Avila, seconded by Director Stemrich and Agency Treas
unanimously carried by roll call* to receive and file Agency Fin Stmnt
Treasurer's Financial Statement, showing a balance of
$7,798,533.38, as of August 31, 1989.
Director Avila offered a resolution authorizing payment of
warrants by the Agency entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF
REDEVELOPMENT AGENCY FUNDS.
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, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NARANJO
It was consensus of the Agency to recess to the end of the
City Council meeting.
TIME OF RECESS: 8:40 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 11:57 P.M.
Director/Councilman Stemrich offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON SEPTEMBER
18, 1989, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (a), (b) AND (c).
Moved by Director/Councilman Stemrich, seconded by
Chairman/Mayor Moses to waive further reading and adopt.
Resolution passed and adopted by the following vote of the
Agency/Council:
09/18/89 PAGE THREE
Res. #625
Warrants
Recess to end
of Cncl mtg
Convene jntly
w/Cncl
Res. #626
Closed Sess
AYES: DIRECTORS/COUNCILMEMBERS:
AVILA,
LATTA,
NOES: DIRECTORS/COUNCILMEMBERS:
NONE
ABSENT: DIRECTORS/COUNCILMEMBERS:
NARANJO
TIME OF RECESS TO CLOSED SESSION: 11:58 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL
AT 12:33 A.M.
0
STEMRICH,
MOSES
Recess
Closed Sess
Reconvened
City Attorney advised that the Council needed to hold an Need for adj
adjourned regular meeting prior to the next Council meeting Cncl mtg
regarding a public nuisance appeal hearing.
Moved by Councilman/Director Latta, seconded by Adj CRA-Cncl
Councilman/Director Stemrich and unanimously carried* to adj to 9/26
adjourn the Agency and to adjourn the City Council meeting @ 7:30 PM
to Tuesday, September 26, 1989 at 7:30 P.M., in the Civic
Auditorium.
TIME OF ADJOURNMENT: 12:38 A.M.
NEXT RESOLUTION NO. 627
* Indicates Director Naranjo absent
09/18/89 PAGE FOUR