HomeMy WebLinkAboutMinutes - March 5, 1990 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 5, 1990 - 9:10 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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: AVILA, STEMRICH, LATTA, MOSES
ABSENT : DIRECTORS: NARANJO Naranjo absnt
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Diaz,
Redevelopment Director Steel, Redevelopment Manager Lyman,
City Department Heads, Secretary Solis, Deputy Secretary
Lara.
Moved by Director Stemrich, seconded by Director Latta and Naranjo excsd
unanimously carried by roll call* to excuse Director Naranjo
from the meeting.
PUBLIC PARTICIPATION Pub Prtc
NONE None
The CONSENT CALENDAR consisting of Items H -2a through H -2c Cons Cal
was approved by motion of Director Latta, seconded by appvd H -2b
Director Stemrich, and unanimously carried by roll call Spec Call
vote*, with the exception of Item H -2b, which was considered
under the Special Call portion of the Redevelopment Agency
Agenda.
a. The Minutes of the regular meeting of February 20, 1990, Min appvd
were approved as written.
b. Special Call Item Spec Call
c. 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 691
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT & 692
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS
Sched. Items
Staff has negotiated a comprehensive settlement agreement Neg agmt
with the tenant at 721 N. Azusa Avenue, Valley Craft. This Closed Sess
item was referred to Closed Session.
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The Agency, City and School District have formed a committee
to develop a joint program to improve the quality of life in
the Lee and Mountain View School areas. The Board has been
asked to appoint a resident of the areas to the committee.
General discussion was held regarding the proposed
appointment and list of prospective citizens will be
furnished to the Agency in order that interviews can be
held.
SPECIAL CALL ITEMS
Redevelopment Director Steel addressed the Agency regarding
proposals to conduct a Phase III soils investigation of
the property at the north-east corner of Foothill and San
Gabriel in the Centennial Square project site, to determine
the extent and estimated clean up costs of contamination
that has been discovered after the removal of underground
waste oil tanks. Three proposals were received and he was
recommending that the highest quote be authorized to do the
work. He then apprised the Agency the justification for
his selection.
Appointment
of community
member to
committee
after inter-
views are
held
Spec Call
Phase III
soils propo-
sals
Moved by Director Latta, seconded by Director Stemrich and Strata Tech -
unanimously carried by roll call* to approve proposal nologies
submitted by Strata Technologies due to the superior nature appvd
of the proposal.
Moved by Director Latta, seconded by Director Avila and Recess to
unanimously carried by roll call* to recess to the end of end of Cncl
the City Council meeting. mtg
TIME OF RECESS: 9:20 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene w/
COUNCIL AT 10:34 P.M. Council
Director/Councilman Stemrich offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 1693
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON MARCH 5,
1990, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (a) and (c)
Moved by Director/Councilman Stemrich, seconded by
Director/Councilwoman Avila to waive further reading and
adopt. Resolution passed and adopted by the following vote
of the Agency/Council:
AYES: DIRECTORS/COUNCILMEMBERS: AVILA, STEMRICH,
LATTA, MOSES
NOES: DIRECTORS/COUNCILMEMBERS: NONE
ABSENT: DIRECTORS/COUNCILMEMBERS: NARANJO
TIME OF RECESS TO CLOSED SESSION: 10:35 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT 11:05 P.M.
03/05/90 PAGE TWO
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Moved by Director Stemrich, seconded by Director Latta and Neg. stlmnt
unanimously carried by roll call* to authorize staff to appvd Valley
negotiate with Valley Craft in accordance with the report as Craft
outlined in Closed Session, and if the parties agree, to
accept that as a settlement.
Moved by Director/Councilman Stemrich, seconded by Adjourn
Director/Councilman Latta and unanimously carried* to
adjourn.
TIME OF ADJOURNMENT: 11:08 P.M.
NEXT RESOLUTION NO. 694
* Indicates Director Naranjo absent
03/05/90 PAGE THREE