HomeMy WebLinkAboutMinutes - May 7, 1990 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 71 1990 - 8:11 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: DANGLEIS, STEMRICH, NARANJO,
ALEXANDER, MOSES
ABSENT DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Diaz,
Redevelopment Director Steel, Redevelopment Manager Lyman,
City Department Heads, Deputy Secretary Lara.
PUBLIC PARTICIPATION
Mr. Art Morales addressed the Agency with concerns on the
costs incurred by the Agency for the CoastFed Project.
Redevelopment Director Steel responded to Mr. Morales'
questions as well as those posed by the Board.
Call to order
Roll Call
Also Present
Pub Prtc
A. Morales
CoastFed
Comments
Steel
Lengthy discussion was held regarding the project and that Discussion
residents did not want apartments in the City and the
possibility of terminating the project and the ramifications
involved.
Mr. Art Morales addressed the Agency and stated that Comments
apartments in and among residences were what the people A. Morales
objected to, not the CoastFed project.
Mr. Bill Simpson addressed the Agency and stated, in Comments
essence, the same as Mr. Morales and also stated that the B. Simpson
City would have a terrible reputation if the project were to
be terminated at this time; that no developers would want to
come into the City and there would be no redevelopment.
Moved by Director Stemrich that staff report on the Rpt on termi-
ramifications of terminating the CoastFed project. Motion nating Coast
died for the lack of a second. Fed (Died)
The CONSENT CALENDAR consisting of Items H -2a through H -2e Cons Cal
was approved by motion of Director Naranjo, seconded by appvd
Director Alexander, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of April 16, 1990, Min appvd
were approved as written.
0
b. On November 6,
1989, the Board approved a disposition
Revised Agmt
agreement for
Unit 26
of the Rainbow Angling Club.
Unit 26 Rain -
Because of unanticipated
tax consequences to the owners,
bow Club
Ray Millard and
Hortense
Jones, a revised agreement was
(Millard &
approved which
is more favorable to both parties.
Jones)
c. Plans and specifications for Phase III of the facade Plans & Specs
renovation program, encompassing the east side of Azusa facade reno-
Avenue north of the Wells Fargo Bank, were approved and vation Phase
the Secretary directed to advertise for bids. III
d. A Change Order, in the amount of $16,005, was approved Change Order
for Strata Technologies to conduct additional drilling Strata Tech.
for soil survey on the Centennial Square project site.
e. Three 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 704,
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT 705 & 706
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS
NONE
SPECIAL CALL ITEMS
NONE
Moved by Director Naranjo, seconded by Director Stemrich and
unanimously carried by roll call to adjourn.
TIME OF
8:37 P.M.
NEXT RESOLUTION NO. 707
05/07/90 PAGE TWO
Sched. Items
None
Spec Call
None
Adjourn