HomeMy WebLinkAboutMinutes - November 19, 1990 - RA0 4
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 19, 1990 - 8:44 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
General Counsel Thorson, Executive Director Caswell,
Redevelopment Director Steel, City Department Heads,
Deputy Secretary Lara.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 8:45 P.M.
CONTINUED JOINT PUBLIC HEARING - on a proposed sale of
certain real property in the Azusa Central Business
District Redevelopment Project Area, consisting of 3.5
acres generally bounded by Foothill Boulevard to the south,
San Gabriel Avenue on the west, the AT&SF Railroad to the
north and Azusa Avenue on the east.
Moved by Director/Councilman Dangleis, seconded by
Director/Councilman Stemrich and unanimously carried by roll
call to continue the Hearing to December 3, 1990, as staff
has not had adequate time to review developer submitted bids
on the improvements that are the Agency's cost
responsibility under the DDA.
Call to order
Roll Call
Also Present
Cncl convned
jntly w/CRA
Cont Joint
Pub Hrg sale
of propty in
CBD
Cont to 12/3
mtg
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recessed
CONTINUED AT 8:46 P.M. CRA cont
Pub Prtc
I&GRi2
Director Alexander read the Consent Calendar in full. Cons Cal read
The CONSENT CALENDAR consisting of Items H -3a through H -3b, Cons Cal
was approved by motion of Director Alexander, seconded by appvd
Chairman Moses, and unanimously carried by roll call vote.
a. The Minutes of the regular meeting of November 5, Min appvd
1990, were approved as written.
b. Two separate resolutions authorizing payment of
by the Agency were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 756
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT and 757
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS Sched. Items
NONE
SPECIAL CALL ITEMS Spec Call
NONE None
It was consensus of the Agency to recess to the end of the Recess to
City Council meeting. and of Cncl
mtg
TIME OF RECESS: 8:49 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene w/
COUNCIL AT 11:36 P.M. Council
Director/Councilman Naranjo offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #758
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON NOVEMBER
190 19900 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
Chairman/Mayor Moses 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: 11:37 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED AT Reconvened
12:14 A.M.
Councilman Naranjo requested that an item be placed on the Repurchase
next Agenda relating to the possibility of directing staff CoastFed
to repurchase the CoastFed/Casden site and eliminating the propty for
apartment project. next Agenda
Moved by Director/Councilman Naranjo, seconded by Adj
Director/Councilman Stemrich and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 12:15 A.M.
NEXT RESOLUTION NO. 759
11/15/90 PAGE TWO