HomeMy WebLinkAboutMinutes - January 7, 1991 - RA0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 7, 1991 - 7:47 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, Redevelopment Manager Lyman,
City Department Heads, Secretary Solis, Administrative Clerk
Sifuentes.
PUBLIC PARTICIPATION
NONE
Call to order
Roll Call
Also Present
Pub Prtc
None
The CONSENT CALENDAR consisting of Items H -2a through H -2e, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd H -2c &
Director Stemrich, and unanimously carried by roll call H -2d Spec
vote with the exception of Items H -2c and H -2d, which were Call
considered under the Special Call portion of the Agenda.
a.
The Minutes of the regular meeting of December 17,
Min appvd
1990, were approved as written.
b.
On August 6, 1990, the Board approved an Owner
Participation Agreement
Amend to OPA
with the Spanish Assembly of
Spanish
God Church at 540 N. Azusa Avenue to rehabilitate the
Assembly of
facade of the church. The church will provide all labor
God Church
and the Agency provides architectural design and
material assistance. After review of the plans it was
found that an encroachment into the landscape setback
area by the covered entryway would be needed. An
amendment to their OPA was prepared and the following
resolution adopted:
A RESOLUTION OF THE CITY OF AZUSA REDEVELOPMENT AGENCY
Res. #767
APPROVING OPERATING MEMORANDUM NO. 1 TO THE OWNER
appvng Amend
PARTICIPATION AGREEMENT BY AND BETWEEN THE AGENCY AND
THE SPANISH ASSEMBLY OF GOD CHURCH
c.
SPECIAL CALL ITEM
Spec Call
d.
SPECIAL CALL ITEM
Spec Call
e.
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 768
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT and 769
OF REDEVELOPMENT AGENCY FUNDS. Warrants
Schad. Items
NONE None
SPECIAL CALL ITEMS Spec Call
Mr. Art West addressed Agenda item dealing with increased Comments
expenditure for soils work at the Exxon property. He A. West
wondered if the project was dead, and if so, why the Agency soils work
was still expending funds to clean it up; further what the @ Exxon
probability was of Exxon reimbursing the Agency for the
clean up.
Director Stemrich advised that he wished to purchase the Agenda Item
property back from the developer so that apartments would re: purch
not be built, and asked that this item be placed on the next propty back
Agenda. (CoastFed)
General discussion was held and Mr. West advised that Discussion
whether or not the property would be purchased that the
clean up would have to be done; further that the prospect of
recouping funds from Exxon were excellent.
Further discussion regarding this property and agreement
presently in place with the developer and the consequences
of such action would have to be researched and discussed at
a future time during Closed Session.
Mr. West then asked, again, the percentage of the Comments
probability of Exxon reimbursing the City and was advised A. West
that the Agency, only, would be apprised of the percentage
and only in Closed Session.
Moved by Director Dangleis,
seconded by Director Naranjo
and
Soils work
unanimously
carried by roll call that an increase in
the
appvd @
amount of
$100,000.00 be
approved with SCS Engineers
for
Exxon by
soils work
on the Exxon
property, with all costs to
be
SCS Eng.
assessed to
Exxon.
Mr. Art Morales addressed Agenda item dealing with informal Comments
bids for sign copy in conjunction with the Phase III A. Morales
Storefront improvements project. He suggested that these business
business signs should be placed at an angle so that they signs on
would be visible to oncoming traffic. Azusa Ave.
Moved by Director Dangleis, seconded by Director Naranjo and Continental
unanimously carried by roll call to award the bid for Signs award
business sign copy to Continental Signs in the amount of bus signs
$8,192.63.
Moved by Director Dangleis, seconded by Director Naranjo and
unanimously carried to adjourn.
TIME OF ADJOURNMENT: 8:07 P.M.
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