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HomeMy WebLinkAboutMinutes - November 6, 1989 - RA0 0 CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING NOVEMBER 6, 1989 - 8:56 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 Hanna, Executive Director Fuentes, Redevelopment Director Steel, City Department Heads, Secretary Solis, Deputy Secretary Lara. THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT AGENCY AT 8:55 P.M. Call to order Roll Call Also Present Convene w/ Cncl CONTINUED JOINT PUBLIC HEARING - on the proposed sale of Cont Joint certain real property in the Central Business District Pub Hrg Redevelopment Project Area, for the disposition of Rainbow Condo condominium units within the project known as the Rainbow Angling Club Condominiums. Mayor/Chairman Moses declared the Hearing re -opened. Hrg reopnd Testimony was given by Redevelopment Director Steel. Testimony Councilman Latta offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8748 APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT TO appvng agent WRITE DOWN TRUST DEED" BY AND BETWEEN THE REDEVELOPMENT J.T. Head AGENCY OF THE CITY OF AZUSA AND JOE T. HEAD, JR., FOR PROPERTY LOCATED AT 10 RAINBOW ANGLING CLUB, AZUSA, CALIFORNIA, 91702. Moved by Councilman Latta, seconded by Councilman Stemrich 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 Latta offered a resolution entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #639 AZUSA APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT appvng agmt TO WRITE DOWN TRUST DEED" BY AND BETWEEN THE REDEVELOPMENT J.T. Head AGENCY OF THE CITY OF AZUSA AND JOE T. HEAD, JR., FOR PROPERTY LOCATED AT 10 RAINBOW ANGLING CLUB, AZUSA, CALIFORNIA, 91702. 0 • 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, NARANJO, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Councilman Latta offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8749 APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT TO appvng agmt WRITE DOWN TRUST DEED" BY AND BETWEEN THE REDEVELOPMENT Millard/ AGENCY OF THE CITY OF AZUSA AND RAY MILLARD AND HORTENSE Jones JONES FOR PROPERTY LOCATED AT 26 RAINBOW ANGLING CLUB, JONES AZUSA, CALIFORNIA, 91702. ANGLING CLUB, Moved by Councilman Latta, seconded by Councilman Stemrich 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 Latta offered a resolution entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #640 AZUSA APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT appvng agmt TO WRITE DOWN TRUST DEED" BY AND BETWEEN THE REDEVELOPMENT Millard/ AGENCY OF THE CITY OF AZUSA AND RAY MILLARD AND HORTENSE Jones JONES FOR PROPERTY LOCATED AT 26 RAINBOW ANGLING CLUB, AZUSA, CALIFORNIA, 91702. 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, NARANJO, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE THE CITY COUNCIL RECESSED AND REDEVELOPMENT AGENCY CONTINUED Cncl recsd AT: 8:59 P.M. CRA continued PUBLIC PARTICIPATION Pub Prtc Ms. Kathy Thompson addressed the Agency and spoke of Comments problems she and other residents have been experiencing K. Thompson with coyotes, in the vicinity west of the riding stables. The matter was referred to staff. Mr. Ronald Legault addressed the Agency and stated that at Comments one time there was a monument in front of City Hall and it R. Legault had been removed. He would like to see it restored between the Police Department and the City Hall. The Minutes of the regular meeting of October 16th and the Min appvd adjourned regular meeting of October 26th, 1989, were approved as written. HEARING FOR PROPERTY OWNERS - Consideration of resolutions Hrg fr propty of necessity to acquire properties for the Centennial Square owners, Cen- Project at the northwest corner of Azusa and Foothill. tennial Sq 707 N. Azusa Avenue, Heesy Corporation - vacant land 707 N. Azusa 11/06/89 PAGE TWO The Chairman declared the Hearing open. Hrg opened Testimony was presented by Redevelopment Director Steel, who Testimony advised that the property owner was advised of the hearing by certified mail. That price was not to be negotiated at this hearing, only the resolution of necessity; further, negotiations would continue whether or not the resolution is adopted, until a settlement is reached. The property owner was not in attendance, and no other testimony was received. Moved by Director Latta, seconded by Director Stemrich and Hrg closed unanimously carried by roll call to close the hearing. Director Latta offered a resolution entitled: A RESOLUTION OF THE AZUSA COMMUNITY REDEVELOPMENT AGENCY Res. #641 FINDING AND DETERMINING THAT THE PUBLIC INTEREST, Heesy Corp. CONVENIENCE AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES AND ALL USES APPURTENANT THERETO (PARCEL 8608-023-024; HEESY CORPORATION) 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, NARANJO, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE 727 N. Azusa Avenue. Howard/Tuck - vacant land. 727 N. Azusa The Chairman declared the Hearing open. Hrg opened Testimony was presented by Redevelopment Director Steel, who Testimony advised that the property owner was advised of the hearing by certified mail. That price was not to be negotiated at this hearing, only the resolution of necessity; further, negotiations would continue whether or not the resolution is adopted, until a settlement is reached. The property owners were not in attendance, and no other testimony was received. Moved by Director Stemrich, seconded by Director Naranjo and Hrg closed unanimously carried by roll call to close the hearing. Director Naranjo offered a resolution entitled: A RESOLUTION OF THE AZUSA COMMUNITY REDEVELOPMENT AGENCY Res. #642 FINDING AND DETERMINING THAT THE PUBLIC INTEREST, Howard/Tyck CONVENIENCE AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES AND ALL, USES APPURTENANT THERETO (PARCEL 8608-023-017; TYCK/HOWARD) Moved by Director Naranjo, 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, NARANJO, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE 716 N. San Gabriel Avenue. Flowers - Azusa Motor Parts The Chairman declared the Hearing open. 11/06/89 PAGE THREE 716 San Gab Hrg opened Testimony was presented by Redevelopment Director Steel, who advised that the property owner was advised of the hearing by certified mail. That price was not to be negotiated at this hearing, only the resolution of necessity; further, negotiations would continue whether or not the resolution is adopted, until a settlement is reached. The property owner was not in attendance, and no other testimony was received. Moved by Director Latta, seconded by Director Naranjo and unanimously carried by roll call to close the hearing. Director Latta offered a resolution entitled: Testimony Hrg closed A RESOLUTION OF THE AZUSA COMMUNITY REDEVELOPMENT AGENCY Res. #643 FINDING AND DETERMINING THAT THE PUBLIC INTEREST, Flowers CONVENIENCE AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES AND ALL USES APPURTENANT THERETO (PARCEL 8608-023-009; FLOWERS) 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 719 N. San Gabriel Avenue Manuel Ruelas - Upholstery Shop The Chairman declared the Hearing open. Testimony was presented by Redevelopment Director Steel, who advised that the property owner was advised of the hearing by certified mail. That price was not to be negotiated at this hearing, only the resolution of necessity; further, negotiations would continue whether or not the resolution is adopted, until a settlement is reached. The property owner was not in attendance, and no other testimony was received. Moved by Director Stemrich, seconded by Director Latta and unanimously carried by roll call to close the hearing. Director Stemrich offered a resolution entitled: 719 San Gab Hrg opened Testimony Hrg closed A RESOLUTION OF THE AZUSA COMMUNITY REDEVELOPMENT AGENCY Res. #644 FINDING AND DETERMINING THAT THE PUBLIC INTEREST, M. Ruelas CONVENIENCE AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES AND ALL USES APPURTENANT THERETO (PARCEL 8608-023-010; RUELAS, MANUEL) 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, NARANJO, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE 720 N. San Gabriel Avenue, Isadore and Hortense Ruelas - 720 San Gab residence The Chairman declared the Hearing open. Hrg opened Testimony was presented by Redevelopment Director Steel, who Testimony advised that the property owner was advised of the hearing by certified mail. That price was not to be negotiated at this hearing, only the resolution of necessity; further, 11/06/89 PAGE FOUR negotiations would continue whether or not the resolution is adopted, until a settlement is reached. The property owners were not in attendance, and no other testimony was received. Moved by Director Latta, seconded by Director Naranjo and Hrg closed unanimously carried by roll call to close the hearing. Director Latta offered a resolution entitled: A RESOLUTION OF THE AZUSA COMMUNITY REDEVELOPMENT AGENCY Res. #645 FINDING AND DETERMINING THAT THE PUBLIC INTEREST, I.&H. Ruelas CONVENIENCE AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES AND ALL USES APPURTENANT THERETO (PARCEL 8608-023-011; RUELAS, ISADORA AND HORTENSE) 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, NARANJO, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE 722 N. San Gabriel Avenue. Dora Ruelas - residence 722 San Gab The Chairman declared the Hearing open. Hrg opened Testimony was presented by Redevelopment Director Steel, who Testimony advised that the property owner was advised of the hearing by certified mail. That price was not to be negotiated at this hearing, only the resolution of necessity; further, negotiations would continue whether or not the resolution is adopted, until a settlement is reached. The property owner was not in attendance, and no other testimony was received. Moved by Director Latta, seconded by Director Stemrich and Hrg closed unanimously carried by roll call to close the hearing. Director Latta offered a resolution entitled: A RESOLUTION OF THE AZUSA COMMUNITY REDEVELOPMENT AGENCY Res. #646 FINDING AND DETERMINING THAT THE PUBLIC INTEREST, D. Ruelas CONVENIENCE AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES AND ALL USES APPURTENANT THERETO (PARCEL 8608-023-012; RUELAS, DORA) 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, NARANJO, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE As a requirement of the 1985 Certificates of Participation Sr Cntr fac Bond Financing, the Senior Center Facility was originally lease agmts leased to the City by E. M. Leasing, until completion of construction. Construction has been completed. Director Avila offered a resolution entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #647 AZUSA APPROVING ASSIGNMENT OF SITE LEASE, LEASE -PURCHASE Assignment AGREEMENT AND TRUST AGREEMENT AND AUTHORIZING THE EXECUTION of var lease THEREOF agmts-Sr Cntr 11/06/89 PAGE FIVE Moved by Director Avila, seconded by Director Naranjo 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 Staff has received four proposals for the demolition of the Demo of bldgs structures in the CoastFed project site and five buildings CoastFed & in the Centennial Square project site, for a total of Centennial seventeen (17) buildings. Square site Moved by Director Latta, seconded by Director Stemrich and Agmt w/Kent carried by roll call to approve agreement with Kent and Sons & Sons Landclearing, Inc., low quote, in the amount of $55,640, for the demoliton of the buildings and authorize its execution. Chairman Moses abstaining. The Board approved a proposal from SCS Engineers on Change Order September 18th to remove a 500 gallon underground waste oil SCS Eng fr tank at the Centennial Square site. When excavation began, removal of eight 55 gallon tanks were also found buried on the oil tanks property. SCS has submitted a change order for removal of the additional tanks. Discussion was held regarding these additional tanks and if Discussion funds could be recovered from the prior owner. Moved by Director Latta, seconded by Director Naranjo and Change order unanimously carried by roll call to approve the change appvd SCS order as submitted by SCS Engineers in the amount of $9,427. Moved by Director Latta, seconded by Chairman Moses and Resign. T. unanimously carried by roll call to accept the resignation Katchen-Gall of Tina Katchen-Gall, effective November 1, 1989, with regrets and best wishes. Director Latta offered three resolutions authorizing payment of warrants by the Agency entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 648, AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF 649 & 650 REDEVELOPMENT AGENCY FUNDS. Warrants Moved by Director Latta, seconded by Director Avila 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 consensus of the Agency to recess to the end of the City Council meeting. TIME OF RECESS: 9:25 P.M. THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY COUNCIL AT 12:35 A.M. Director/Councilman Latta 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 NOVEMBER 6, 1989, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a), (b) AND (c). 11/06/89 PAGE SIX Recess to end of Cncl mtg Convene jntly w/Cncl Res. #651 Closed Sess 0 0 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: AYES: DIRECTORS/COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES NOES: DIRECTORS/COUNCILMEMBERS: NONE ABSENT: DIRECTORS/COUNCILMEMBERS: NONE TIME OF RECESS TO CLOSED SESSION: 12:36 A.M. THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL AT 1:15 A.M. Moved by Councilman Naranjo, seconded by Councilman Stemrich and unanimously carried by roll call that with regard to Agenda item K-4, dealing with zone change Z-88-6, General Plan Amendment 88-5 and Code Amendment No. 163, that the recommendation of the Planning Commission be approved with the exception that all property on San Gabriel Avenue between Second and Sierra Madre that is existing now, or may be effected by the zone change, can apply to the Planning Commission for a conditional use permit. Further, that each property will be assessed regarding the conditional use permit on a property by property basis. The City Attorney was also directed to prepare the necessary documents. Recess Closed Sess Reconvened Appv Zone change, GPA & Code Amend as amended Moved by Director/Councilwoman Avila, seconded by Adj CRA-Cncl Director/Councilman Latta and unanimously carried to adj to 11/20 adjourn the Agency and to adjourn the City Council meeting @ 6:30 PM to Monday, November 20, 1989 at 6:30 P.M., in the Senior Citizen Center. TIME OF ADJOURNMENT: 1:20 A.M. NEXT RESOLUTION NO. 652 11/06/89 PAGE SEVEN