HomeMy WebLinkAboutMinutes - February 5, 1990 - RAFJ
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 5, 1990 - 11:01 P.M.
The Redevelopment Agency of the City of Azusa met in
adjourned 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 Diaz,
Redevelopment Director Steel, Redevelopment Project Manager
Lyman, City Department Heads, Secretary Solis, Deputy
Secretary Lara.
PUBLIC PARTICIPATION
Call to order
Roll Call
Also Present
Mr. Art West addressed the Agency and apologized to Director Comments A.
Steel for not keeping his appointment with him to discuss West
the DDA with Scapa for the Crestmore Apartments.
The CONSENT CALENDAR consisting of Items H -2a through H -2c Cons Cal
was approved by motion of Director Naranjo, seconded by appvd Item H -
Director Latta, and unanimously carried by roll call vote, 2b aftr Clad
with the exception of Item H -2b which was considered Session
after Closed Session.
a. The Minutes of the regular meeting of January 15, 1990,
were approved as written.
b. DEFERRED TO CLOSED SESSION
C. Three separate resolutions authorizing payment of
warrants by the Agency were adopted and 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.
SCHEDULED ITEMS
NONE
SPECIAL CALL ITEMS
Min appvd
047-1
Res. #s 683,
684 & 685
Warrants
Schad. Items
None
Spec Call
NONE None
It was consensus of the Agency to recess to the end of the
City Council meeting.
TIME OF RECESS: 11:08 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 12:16 A.M.
Chairman/Mayor Moses 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 FEBRUARY 5,
19901 PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION
54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE
SECTION 54956.9 (a) (b), AND (c)
Recess to end
of Cncl mtg
CRA convnd
w/Cncl
Res. #686
Closed Sess
Prior to taking action on the resolution, Mr. Bob Metcalf Comments
addressed the Council/Agency and thanked them for the left B. Metcalf
turn signal at Gladstone and Azusa Avenue.
Moved by Chairman/Mayor Moses, seconded by
Director/Councilwoman Avila to waive further reading and
adopt. Resolution passed and adopted by the following vote
of the Agency/Council:
AYES: COUNCILMEMBERS/DIRECTORS: AVILA, STEMRICH,
NARANJO, LATTA, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
TIME OF RECESS TO CLOSED SESSION: 12:18 A.M.
THE CITY COUNCIL AND THE
AT 1:05 A.M.
AGENCY RECONVENED
Redevelopment Agency item which was deferred to Closed
Session was acted on.
The Agency owns two unclaimed units of the Rainbow Lake Club
project. An exclusive listing agreement is proposed with
PUP Properties to sell the two units at maximum value.
Director Naranjo offered a resolution entitled:
Recess to
Closed Sess
Reconvened
CRA Item re:
PUP agmt for
2 units @
Rainbow Lk
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #682
AGENCY OF THE CITY OF AZUSA APPROVING AN AGREEMENT ENTITLED appvng agmt
EXECUTIVE LISTINGS AGREEMENT BY AND BETWEEN THE AZUSA w/PUP
REDEVELOPMENT AGENCY AND PACIFIC UNION PROPERTIES"
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
Discussion was held regarding Cencom Cable TV and the fact Cencom TV
that there was only one cameraman at the meeting this discussion
evening; further that when calling the Azusa office, calls
were relayed to their Pasadena Office. The Mayor requested
that this item be put on the February 20th Agenda under his
portion of the Other Business/City Council section.
02/05/90 PAGE TWO
0
Moved by Director/Councilman Stemrich, seconded by
Director/Councilman Naranjo and unanimously carried to
adjourn the Agency, and to adjourn the City Council to 6:30
P.M., Tuesday, February 20th, at the Senior Center, to
interview applicants for the vacancy in the Parks and
Recreation Commission.
TIME OF ADJOURNMENT: 1:10 A.M.
NEXT RESOLUTION NO
687
02/05/90 PAGE THREE
Adj CRA, Cncl
adj to 6:30PM
2/20 @ Sr Cnt