HomeMy WebLinkAboutMinutes - March 19, 1990 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 19, 1990 - 9:11 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, LATTA, NARANJO, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Diaz,
Redevelopment Director Steel, Redevelopment Manager Lyman,
City Department Heads, Secretary Solis, Deputy Secretary
Lara.
PUBLIC PARTICIPATION
NONE
Call to order
Roll Call
Also Present
Pub Prtc
None
The CONSENT CALENDAR consisting of Items H -2a through H -2e Cons Cal
was approved by motion of Director Naranjo, seconded by appvd
Director Latta, and unanimously carried by roll call vote.
a. The Minutes of the regular meeting of March 5, 1990, Min appvd
were approved as written.
b. Proposals were received to demolish structures in the Demo bldgs
Centennial Square project. The lowest responsible and @ Centennial
qualified bidders were approved. site
c. The Agency Treasurer's Financial Statement showing a Agency Tres.
balance of $5,809,000.00, as of February 28, 1990, was Fin. Stmnt
received and filed.
d. 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 694
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT & 695
OF REDEVELOPMENT AGENCY FUNDS. Warrants
e. A Title Report for the CoastFed CBD -1 site shows vesting Accpt Fee
of Sunset Avenue in the City of Azusa after vacation. Title fr
The City is conveying fee title to the Agency. The Sunset Ave
Agency accepted the underlying fee title to that portion frm City
of Sunset Avenue that lies within the CoastFed project.
0
SCHEDULED ITEMS
The Agency has received a voluntary
at 612 N. San Gabriel Avenue. This
Closed Session.
SPECIAL CALL ITEMS
NONE
0
offer to sell property
matter was referred to
It was consensus of the Agency to recess to the end of the
City Council meeting.
TIME OF RECESS: 9:14 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 9:49 P.M.
Director/Councilman Naranjo 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 MARCH 19,
1990, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (a)
Moved
by Director/Councilman Naranjo,
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,
NARANJO, MOSES
NOES:
DIRECTORS/COUNCILMEMBERS:
NONE
ABSENT:
DIRECTORS/COUNCILMEMBERS:
NONE
TIME OF RECESS TO CLOSED SESSION: 9:50 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL
AT 10:35 P.M.
Moved by Director Naranjo, seconded by Director Stemrich and
unanimously carried by roll call to accept the confidential
appraisal report presented in Closed Session relating to
property at 612 N. San Gabriel Avenue, and direct staff to
make the appropriate offer, and if accepted, approve the
conveyance of the property to the Agency.
Schad. Items
Propty neg
Closed Sess
Spec Call
None
Recess
Convene w/
Council
Res. #696
Closed Sess
Reconvened
Propty neg
612 N.San
Gabriel
Moved by Director/Councilman Stemrich, seconded by Adjourn to
Chairman/Mayor Moses and unanimously carried to adjourn the 7PM 4/2/90
meeting to Monday, April 21 1990, at 7:00 P.M.
TIME OF ADJOURNMENT: 10:35 P.M.
NEXT RESOLUTION NO.
697
03/19/90 PAGE TWO