HomeMy WebLinkAboutMinutes - June 18, 1990 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 18, 1990 - 8:53 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, Redevelopment Manager Lyman,
City Department Heads, Deputy Secretary Lara.
PUBLIC PARTICIPATION Pub Prtc
NONE
The CONSENT CALENDAR consisting of Items H -2-a through H -2e, Cons Cal
was approved by motion of Director Naranjo, seconded by appvd
Director Dangleis, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of June 4, 1990, Min appvd
were approved as written.
b. Proposal from Strata Technologies to investigate extent Strata Tech
of contamination and removal of same on a time and removl of
materials basis was approved for the northeast corner of contaminated
Foothill and San Gabriel Avenue. Estimated cost to be soil
between $45,000 and $90,000, depending on the amount of
soil that will need to be removed.
c. On March 6, 1989, the Agency sold nine of the foreclosed Reimburse
Rainbow Angling Club units to PUP Properties. The sales PUP for re-
price included a deduction of $438,945 for the estimated hab - Rainbow
cost of repairs. The final costs equaled $497,382. Club
Approval was given for the final pro -rata share of
rehabilitation expenses in the amount of $497.382 and
additional reimbursement of $58,437 to PUP Properties.
d. The Agency Treasurer's Financial Statement showing a Agency Treas
balance of $5,983,999.74, as of May 31, 1990, was Fin Stmnt
received and filed.
e. 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 712
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT & 713
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS
Sched. Items
It was consensus of Council that consideration of property Propty @ 719
settlement to acquire 719 N. Azusa Avenue be deferred to Azusa dfrd to
Closed Session. Closed Sess
SPECIAL CALL ITEMS
!, to) Z
It was consensus of Council to recess until the end of the
City Council meeting.
TIME OF RECESS: 8:56 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 9:36 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 JUNE 18,
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/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: 9:37 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL
AT 10:41 P.M.
Moved by Chairman Moses, seconded by Director Dangleis and
carried by roll call to accept the confidential appraisal
report discussed in Closed Session with regard to property
at 719 N. Azusa Avenue, and to authorize staff to negotiate
in accordance with that agreement, and if acceptable to make
the transaction. Director Stemrich abstaining.
Spec Call
None
Recess to
end of Cncl
mtg
Convene w/
Council
Res. #714
Closed Sess
Reconvened
Propty stlmnt
719 N. Azusa
Ave.
Discussion was held on the possibility of meeting at 8:00
Discussion
P.M. rather than 7:00 P.M. for the amortization workshop
time change
scheduled for June 19th. Councilman Alexander advised that
amortization
he would have difficulty in getting to the meeting on time.
wrkshp
Further, in that same vein, discussion was held regarding
Pub partici-
public participation during that workshop. Apparently,
pation at
there was some concern from the residents that they would
workshop
not be allowed to speak. City Attorney advised that it was
at the Council's discretion if they wanted the public to
speak or not. It was consensus of Council that there would
be public participation at the workshop.
Moved by Councilman Stemrich, seconded by Mayor Moses and
Cty Atty to
unanimously carried by roll call that the City Attorney be
attnd wrkshp
present at the amortization workshop.
06/18/90 PAGE TWO
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Moved by Councilman Dangleis, seconded by Mayor Moses and Alexander
unanimously carried by roll call to excuse Councilman excused frm
Alexander from the amortization workshop. workshop
Moved by Councilman/Director Stemrich, seconded by Cncl adj to
Councilman/Director Dangleis and unanimously carried to 6/19 CRA adj
adjourn the City Council meeting to June 19, 1990, at 7:00 to 6/21
P.M. in the Civic Auditorium, and to adjourn the Agency
meeting to June 21, 1990, at 7:30 P.M. in the Senior Citizen
Center for a budget workshop.
TIME OF ADJOURNMENT: 10:55 P.M.
NEXT RESOLUTION NO. 715
06/18/90 PAGE THREE