HomeMy WebLinkAboutMinutes - February 20, 1990 - RA0
CITY OF AZUSA
i
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 200 1990 - 8:01 P.H.
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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT Also Present
Acting General Counsel Hanna, Executive Director Diaz,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Deputy Secretary Lara.
PUBLIC PARTICIPATION Pub Prtc
NONE
The CONSENT CALENDAR consisting of Items H -2a through H -2e Cons Cal
was approved by motion of Director Latta, seconded by appvd
Director Stemrich, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of February 5, 1990, Min appvd
were approved as written.
b. The Agency is displacing the Community Relations Displcmnt
Division of the Police Department from its current Comm Rel Div
location at 711 N. Azusa Avenue. The Agency has of PD
proposed a short term lease for 629 N. Azusa Avenue to
provide time for finding a permanent site. The
following resolution was adopted:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #687
AZUSA APPROVING A LEASE AGREEMENT WITH HELEN ABDELNOUR agmt w/H.
FOR PROPERTY LOCATED AT 629 NORTH AZUSA AVENUE, AZUSA, Abdelnour
CALIFORNIA
c. The Agency has negotiated agreements with the owners of Agmts w/ownrs
the east side of Azusa Avenue, north from Foothill Blvd. facade im-
to Santa Fe Ave. The agreements provide for a facade prvmnts
improvement grant similar to the west side of Azusa
Avenue. The following resolution was adopted:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. #688
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING appvng agmts
AGREEMENTS ENTITLED "COMMERCIAL REHABILITATION PROJECT
OWNER PARTICIPATION AGREEMENT" BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND THE
PARTICIPANTS
d. The Agency Treasurer's Financial Statement, showing a Agency Treas
balance of $61596,336.66, as of January 31, 1990, was Fin Stmnt
received and filed.
S. Two separate resolutions authorizing payment of
warrants by the Agency were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 689
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT & 690
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS Sched. Items
NONE None
SPECIAL CALL ITEMS Spec Call
NONE None
Moved by Director Latta, seconded by Director Naranjo and Adjourn
unanimously carried by roll call to adjourn.
TIME OF
8506 P.M.
NEXT RESOLUTION NO. 691
02/20/90 PAGE TWO