HomeMy WebLinkAboutMinutes - October 16, 1989 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 16, 1989 - 8:05 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,
Secretary Solis, Administrative Clerk Toscano.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT
AGENCY AT 8:06 P.M.
Call to order
Roll Call
Also Present
Convene w/
Cncl
JOINT PUBLIC HEARING on a proposed sale of certain real Jnt PubHrg
property in the City of Azusa Central Business District Rainbow
Redevelopment Project Area; for the disposition of five Angling
condominium units within the project known as the Rainbow Condos
Angling Club Condominiums.
The Chairman/Mayor declared
the Hearing open.
The
Hrg opened
Secretary/City Clerk read the affidavit of proof
of
publication of notice of said
Hearing, published in
the
Azusa Herald on October 4th and
11th, 1989.
Testimony was received from
Redevelopment Manager
Robb
Testimony
Steel.
Steel
Testimony was received from Gordon Coulter.
Testimony
Coulter
Moved by Director/Councilman Stemrich, seconded by Hrg closed
Director/Councilman Latta and unanimously carried by roll
call to close the Hearing.
Councilman Naranjo offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT FOR
PURCHASE AND SALE OF REAL PROPERTY AND ESCROW INSTRUCTIONS"
BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
AND ROBIN JOHNSON, FOR REAL PROPERTY LOCATED AT 29 LAKEVIEW
TERRACE DRIVE, AZUSA, CALIFORNIA 91702.
Moved by Councilman Naranjo, seconded by Councilwoman Avila
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 a Resolution entitled:
Res. #8733
Purch & Sale
Agmt/Johnson
0 6
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #633
AZUSA APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT Purch & Sale
FOR PURCHASE AND SALE OF REAL PROPERTY AND ESCROW Agmt/Johnson
INSTRUCTIONS" BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA AND ROBIN JOHNSON, FOR REAL PROPERTY LOCATED
AT 29 LAKEVIEW TERRACE DRIVE, AZUSA, CALIFORNIA 91702.
Moved by Director Naranjo, seconded by Director Avila to
waive further reading and adopt. Resolution passed and
adopted by ther following vote of the Agency:
AYES: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Councilman Naranjo offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8734
APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT FOR Purch & Sale
PURCHASE AND SALE OF REAL PROPERTY AND ESCROW INSTRUCTIONS" Agmt/
BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Federlein
AND D.J. FEDERLEIN AND JONELL NACHEL FOR REAL PROPERTY
LOCATED AT 46 LAKEVIEW TERRACE DRIVE, AZUSA, CALIFORNIA
91702.
Moved by Councilman Naranjo, seconded by Councilwoman Avila
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 a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #634
AZUSA APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT Purch & Sale
FOR PURCHASE AND SALE OF REAL PROPERTY AND ESCROW Agmt/
INSTRUCTIONS" BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE Federlein
CITY OF AZUSA AND D.J. FEDERLEIN AND JONELL NACHEL FOR REAL
PROPERTY LOCATED AT 46 LAKEVIEW TERRACE DRIVE, AZUSA,
CALIFORNIA 91702.
Moved by Director Naranjo, 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
Councilman Naranjo offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8735
APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT FOR Purch & Sale
PURCHASE AND SALE OF REAL PROPERTY AND ESCROW INSTRUCTIONS" Agmt/Coulter
BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
AND GORDON AND LINDY COULTER, FOR REAL PROPERTY LOCATED AT
51 LAKEVIEW TERRACE DRIVE, AZUSA, CALIFORNIA 91702.
Moved by Councilman Naranjo, seconded by Councilwoman Avila
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 a Resolution entitled:
10/16/89 PAGE TWO
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT
FOR PURCHASE AND SALE OF REAL PROPERTY AND ESCROW
INSTRUCTIONS" BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA AND GORDON AND LINDY COULTER, FOR REAL
PROPERTY LOCATED AT 51 LAKEVIEW TERRACE DRIVE, AZUSA,
CALIFORNIA 91702.
Moved by Director Naranjo, 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
Res. #635
Purch & Sale
Agmt/Coulter
Moved by Director/Councilman Naranjo, seconded by Cont Pub Hrg
Director/Councilman Latta and unanimously carried by roll to 11/6/89
call to continue public hearing to November 6, 1989.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cnol recessed
CONTINUED AT 8:22 P.M.
PUBLIC PARTICIPATION Pub Prtc
Mr. Ronald Legault addressed Directors with his concerns Comments
regarding the Krems Property, Wooden Horse Apartments and Legault
the Shangrila.
At this time general discussion was held regarding the General Dis.
status of the Krems Property. It was consensus of the Board
that this be referred to the Meeting of November 7, 1989.
The Minutes of the regular meeting of October 2, and the Min appvd
adjourned regular meeting of October 5, 1989, were approved
as written.
Moved by Director Naranjo, seconded by Director Stemrich and Item H-4
unanimously carried by roll call that Item H-4, Clad Sess
comprehensive settlement agreement with the owners of 610
and 618 North San Gabriel Avenue, be referred to after
closed session.
Agency Treasurer's Financial Statement, showing a balance of Tres Stmt
$7,875,532.65, as of September 30, 1989, was received and
filed.
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 636
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF
and 637
REDEVELOPMENT AGENCY FUNDS.
Warrants
Moved by Director Latta, seconded by Director Stemrich 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
It was conensus of the Board of Director to recess to the
Recess to
end of the City Council meeting.
end of Cncl
TIME OF RECESS: 8:40 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene
COUNCIL AT 10:29 P.M. jntly
Director/Councilman Latta offered a resolution entitled: w/Cncl
10/16/89 PAGE THREE
0 •
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #638
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON OCTOBER 16,
1989, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION
54956.9(b).
Moved by Director/Councilman Naranjo, 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: 10:30 P.M. Recess to
Closed Sess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
11:46 P.M.
Moved by Director/Councilman Stemrich, seconded by Staff to
Director/Councilman Naranjo and unanimously carried by roll negotiate
call to instruct staff to negotiate the settlement agreement settlemt
with the property owners of 610 and 618 North San Gabriel agmt.
under the real property appraisal confidential report that
was presented in Closed Session and that if the owners
agree, to approve that report.
Director of Public Works DeLoach addressed Council regarding Comments
item G-3, Project No. 812-89, Resurfacing of various R. DeLoach
streets, and explained the various problems that occurred
with this item. He recommended that bid award to Copp
Contracting, Inc., be declared invalid and that the project
be awarded to Sully -Miller Contracting Company.
After representatives from Copp Contracting and other Project
contracting companies addressed Council arguing the merits #812-89
of their respective bids, it was moved by Sully -Miller
Director/Councilman Latta, seconded by Director/Councilwoman
Avila and carried by roll call that bid from Copp
Contracting, Inc., be rejected and that Project No. 812-89,
resurfacing of various streets, be awarded to Sully -Miller
Contracting Company, next low bidder, and authorization was
given to execute the agreement; further directing that the
unsuccessful bidders' guarantees be returned.
Director/Councilman Naranjo abstaining.
Moved by Director/Councilwoman Avila, seconded by Adjourn
Director/Councilman Latta and unanimously carried by roll to 10/16/89
call to adjourn the meeting to Thursday, October 26, 1989, @ 7:30 PM
at 7:30 P.M. in the senior Citizen Center for a Town Hall
Meeting.
TIME OF
11:57 P.M.
NEXT
NO. 639
10/16/89 PAGE FOUR