HomeMy WebLinkAboutMinutes - September 4, 1990 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 4, 1990 - 8:27 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,
Secretary Solis, Administrative Clerk Sifuentes.
PUBLIC PARTICIPATION Pub Prtc
NONE
The CONSENT CALENDAR consisting of Items H -2a through H -2c, Cons Cal
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 August 20, 1990, Min appvd
were approved as written.
b. An agreement to clarify infrastructure costs to be paid Agmt fr
by the Agency in the Centennial Square Project site was infrastrctr
presented. The agreement also contains provisions for costs for
the Developer to seek bids for infrastructure work at Centennial
this time, so the work may be accomplished prior to the Square
close of escrow, with the Agency's costs to be deducted
from the purchase price of the site. The following
resolution was adopted:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. #738
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AN appvng Agmt
AGREEMENT FOR PAYMENT OF INFRASTRUCTURE COSTS FOR THE
CENTENNIAL SQUARE REDEVELOPMENT PROJECT SITE, DATED
SEPTEMBER 4, 1990.
C. 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 739
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT & 740
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS Sched. Items
0 0
The consideration of a comprehensive relocation settlement
agreement with West Venture Development and Goodyear Tire
and Rubber Company, 350 N. Citrus Avenue was referred to
Closed Session.
SPECIAL CALL ITEMS
f`L* k
It was consensus of the Agency to recess to the end of the
City Council meeting.
TIME OF RECESS: 8:47 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 11:18 P.M.
Director/Councilman Stemrich 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 SEPTEMBER
4, 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 Stemrich, seconded by
Director/Councilman Naranjo 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
Spec Call
Recess to
end of Cncl
mtg
Convene w/
Council
Res. #741
Closed Sess
Moved by Director/Councilman Stemrich, seconded by Staff excsd
Director/Councilman Dangleis and unanimously carried by roll frm mtg
call to excuse all staff members not involved with the
closed session.
TIME OF RECESS TO CLOSED SESSION: 11:19 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED AT Reconvened
12:11 A.M.
Moved by Director Stemrich, seconded by Director Dangleis Relocation
and unanimously carried by roll call to approve the Agmt appvd
relocation settlement agreement with West Venture West Venture
Development and Goodyear Tire and Rubber Company, 350 N. & Goodyear
Citrus Avenue.
Councilman Naranjo requested that an item be placed on the Item for
Agenda for the next meeting, relating to proposed resolution next Agenda
opposing the re -districting of Los Angeles County's First
Supervisorial Distict.
Mr. Eugene Van List addressed the Council commending the Comments E.
Police Department for their DUI road blocks. Councilman Van List
Stemrich also commended the Police Department in this DUI road blk
regard.
09/04/90 PAGE TWO
Moved by Director/Councilman Dangleis, seconded by Adjourn
Director/Councilman Alexander and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 12:20 A.M.
44 � /,/Z,
!SECRETARY
NEXT RESOLUTION NO. 742
09/04/90 PAGE THREE