HomeMy WebLinkAboutMinutes - August 20, 1990 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 20, 1990 - 8:00 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
Mr. Art Morales addressed the Agency requesting a status Comments
report on the Casden Project. He was advised that any A. Morales &
information he required could be obtained from staff during response of
the week. He requested a verbal presentation and Red. Dir.
Redevelopment Director Steel advised that the delay was
caused by the soils tests at the Exxon Station, required by
the Department of Public Works in Los Angeles.
The CONSENT CALENDAR consisting of Items H -2a through H -2e, Cons Cal
was approved by motion of Director Naranjo, seconded by appvd
Director Stemrich, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of August 6, 1990,
Min appvd
were approved as written.
b. On January 15th, the Agency, William J. Billotti and
Crtfct of
Duane Drier, entered into an Owner Participation
Comp. 631 -
Agreement for the storefront rehabilitation of
633 N. Azusa
commercial properties located at 631-633 N. Azusa
Ave.
Avenue. The project was completed in accordance with
(Billotti &
all City and Agency conditions. The project was
Drier)
approved and authorization given to execute the
Certificate of Completion and to have same recorded.
c. On January 15th, the Agency and William J. Billotti, Crtfct of
entered into an Owner Participation Agreement for the Comp. 635
storefront rehabilitation of commercial property located N. Azusa Ave.
at 635 N. Azusa Avenue. The project was completed in (Billotti)
accordance with all City and Agency conditions. The
project was approved and authorization given to execute
the Certificate of Completion and to have same recorded.
d. The Agency Treasurer's Financial Statement showing a Agency Treas
balance of $5,878,394.74, as of July 31, 1990, was Fin Stmnt
received and filed.
a. Four 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 733,
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT 734,735 & 736
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS Schad. Items
NONE
SPECIAL CALL ITEMS Spec Call
NONE None
It was consensus of Council to recess until the end of the Recess to
City Council meeting. end of Cncl
mtg
TIME OF RECESS: 8:05 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene w/
COUNCIL AT 10:37 P.M. Council
Director/Councilman Naranjo offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #737
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON AUGUST 20,
1990, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION
54957
Moved by Director/Councilman Naranjo, seconded by
Director/Councilman Stemrich 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: 10:38 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT 11:39 P.M.
Moved by Director/Councilman Dangleis, seconded by Adjourn
Director/Councilman Alexander and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 11:40 P.M.
NEXT RESOLUTION NO. 738
08/20/90 PAGE TWO