HomeMy WebLinkAboutMinutes - May 21, 1990 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 21, 1990 - 8:52 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
Acting General Counsel McOsker, Executive Director Diaz,
Redevelopment Director Steel, City Department Heads, 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 -2d Cons Cal
was approved by motion of Director Alexander, seconded by appvd H -2b
Director Naranjo, 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 Agenda.
a. The Minutes of the regular meeting of May 7, 1990, Min appvd
were approved as written.
b. SPECIAL CALL ITEM Spec Call
C. The Agency Treasurerls Financial Statement, showing a Agency Treas
balance of $6,085,085.33, as of April 30, 1990, was Fin Stment
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
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS
NONE
SPECIAL CALL ITEMS
Discussion was held regarding the resignation of Theresa
Burge, Administrative Secretary, effective June 1, 1990.
Res. #s 707
and 708
Warrants
Sched. Items
None
Spec Call
Discussion
T. Burge
resignation
0 0
She has been very efficient and has done an outstanding job Kudos for
for the City and it was felt that a Proclamation or Plaque T. Burge
be prepared for her as well as a bouquet of flowers from the
Directors of the Agency.
Mr. Bill Simpson echoed the Board's sentiments regarding Ms. Comments
Burge and advised that her leaving was a great loss to the B. Simpson
City.
It was then moved by Director Dangleis, seconded by Director Accpt resign
Naranjo and unanimously carried by roll call to accept Ms. T. Burge w/
Burge's resignation with regret and that she receive a commend
proper send-off, as stipulated above.
THE REDEVELOPMENT AGENCY RECESSED TO THE END OF THE CITY Recess to end
COUNCIL MEETING. of Cncl mtg
TIME OF RECESS: 8:56 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
Convene w/
COUNCIL AT 10:23 P.M.
Council
Director/Councilman Naranjo offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
Res. #709
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF
Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON MAY 21,
1990, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (b).
Moved by Director/Councilman Naranjo, seconded by
Director/Councilman Dangleis to waive further reading and
adopt. Resolution passed and adopted by the following vote
of the Agency/Council:
AYES: DIRECTORS/COUNCILMEMBERS: DANGLEIS, STEMRICH,
NOES: DIRECTORS/COUNCILMEMBERS: NOANREANJO, ALEXANDER, MOSES
ABSENT: DIRECTORS/COUNCILMEMBERS: NONE
TIME OF RECESS TO CLOSED SESSION: 10:24 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT 11:08 P.M.
Moved by Director/Councilman Dangleis, seconded by Adj CRA
Director/Councilman Stemrich and unanimously carried to Cncl adj to
adjourn the Agency and to adjourn the City Council meeting 6:30 PM 6/4
to Monday, June 4th, at 6:30 P.M. in the senior Citizen
Center.
TIME OF ADJOURNMENT: 11:10 P.M.
NEXT RESOLUTION NO. 710
05/21/90 PAGE TWO