HomeMy WebLinkAboutMinutes - June 4, 1990 - RA0 i
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CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 4, 1990 - 8:46 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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: DANGLEIS, STEMRICH, NARANJO,
ALEXANDER, MOSES
ABSENT DIRECTORS: NONE
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Diaz,
Redevelopment Director Steel, City Department Heads, Deputy
Secretary Lara.
PUBLIC PARTICIPATION Pub Prtc
NONE
The CONSENT CALENDAR consisting of Items H -2-a through H -2c,
was approved by motion of Director Stemrich, seconded by appvd
Director Dangleis, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of May 21, 1990, Min appvd
were approved as written.
b. Quotations were received for the demolition of four Demo bids
residential structures on San Gabriel Avenue, in the '.Kent & Sons
Centennial Square project site. The low bid from Kent Landclrng
and Sons Landclearing, in the amount of $13,700.00 was
approved.
c. A resolution authorizing payment of warrants by the
Agency was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. # 710
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS Sched. Items
Moved by Director Dangleis, seconded by Director Naranjo and Gdwill claim
unanimously carried by roll call that consideration of a drfd to
goodwill loss claim filed by the Art Barn, formerly located Closed Sess
at 910 E. Alosta Avenue, regarding relocation from the (Art Barn)
Ranch Center Project be deferred to Closed Session.
SPECIAL CALL ITEMS Spec Call
NONE
None
0 0
It was consensus of Council to recess until the end of the
City Council meeting.
TIME OF RECESS: 8:49 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITII THE CITY
COUNCIL AT 10:58 P.M.
Director/Councilman Alexander 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 JUNE 41
1990, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION
54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE
SECTION 54956.9 (a) and (b)
Moved by Director/Councilman Alexander, 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,
NARANJO, ALEXANDER, MOSES
NOES: DIRECTORS/COUNCILMEMBERS: NONE
ABSENT: DIRECTORS/COUNCILMEMBERS: NONE
TIME OF RECESS TO CLOSED SESSION: 10:59 P.M.
Recess to
end of Cncl
mtg
Convene w/
council
Res. #711
Closed Bess
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT 12:07 A.M.
As Agenda item dealing with the approval of the Minutes had 5/7/90 Min
not been addressed, only the amendment to Councilman Appvd
Alexander's motion relating to the rock quarry, it was moved
by Councilman Alexander, seconded by Councilman Dangleis
and unanimously carried by roll call to approve the Minutes
of May 7, 1990.
Moved by Director/Councilman Dangleis, seconded by Adj to 6/14
Director/Councilman Alexander and unanimously carried to Bdgt wrkshop
adjourn the meeting to Thursday, June 14, 1990, at 6:30
P.M., in the Senior Citizen Center for a Budget Workshop.
TIME OF ADJOURNMENT: 12:10 A.M.
NEXT RESOLUTION NO. 712
06/04/90 PAGE TWO