HomeMy WebLinkAboutMinutes - January 21, 1991 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 21, 1991 - 7:55 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:
ABSENT :
ALSO PRESENT
DIRECTORS:
DIRECTORS:
DANGLEIS, STEMRICH, ALEXANDER,
MOSES
NARANJO
Acting General Counsel McOsker, Executive Director Caswell,
Redevelopment Director Steel, City Department Heads, Deputy
Secretary Lara, Administrative Clerk Toscano.
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 on motion of Director Dangleis, seconded by appvd
Director Stemrich, and unanimously* carried by roll call
vote.
a. The minutes of the regular meeting of January 7, 1991, Min appvd
were approved as written.
b. The Agency has removed all soils and title problems and
is now ready to convey the Site for Centennial Square.
Because of the short delay in site preparation, the
Schedule of Performance must be amended. Additionally,
the Board must consider a release of the financing
contingency in the escrow instructions. The following
resolution was adopted:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING OPERATING MEMORANDUM NO. 4 TO THE
DISPOSITON AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE
AGENCY AND DEROSA CENTENNIAL ASSOCIATES.
c. The Agency is required by law to submit an annual
financial report to the legislative body. This report
must include the 1989-90 audit, a summary of the
Agency's financial transactions, and a report on housing
activity. The following resolution was adopted:
Res. #770
Operating
Memorand #4
A RESOLUTION OF THE CITY OF AZUSA REDEVELOPMENT AGENCY Res. #771
BOARD OF DIRECTORS APPROVING THE ANNUAL REPORT FOR THE Annual Rpt
FISCAL YEAR ENDING JUNE 30, 1990.
d. The Agency Treasurer's Financial Statement showing a Agency Treas
balance of $7,186,611,78, as of December 31, 1990, was Statement
received and filed.
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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 772
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT and 773
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS Sched. Items
The Agency Board directed staff to consider decorative Decorative
treatment of key downtown intersections in conjunction with treatment of
adjoining redevelopment projects. Several concepts have downtown
been prepared. intersections
Moved by Director Dangleis, seconded by Chairman Moses and (continued)
unanimously carried by roll call that this item be continued
so that the Directors could review concepts that have been
prepared by staff and further directed staff to prepare
additional concepts in color for their review.
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. end of Cncl
mtg
TIME OF RECESS: 8:05 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH TEE CITY Convene w/
COUNCIL AT 10:07 P.M. Council
Director/Councilman Dangleis offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #774
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON JANUARY
21, 1991, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(a), (b) AND (c).
Moved by Director/Councilman Dangleis, 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,
ALEXANDER, MOSES
NOES: DIRECTORS/COUNCILMEMBERS: NONE
ABSENT: DIRECTORS/COUNCILMEMBERS: NARANJO
TIME OF RECESS TO CLOSED SESSION: 10:08 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED AT Reconvened
10:35 P.M.
Director/Councilmember announced that the Hot Line was now Agenda Hot
in service with reference to the Agenda, the number is: 969- Line
0716.
Chairman/Mayor Moses expressed his appreciation to fellow Moses
Directors/Councilmembers for their continued adherence to expresses app
the recently amended Resolution for rules of conduct reciation to
meetings. Directors
01/21/91 PAGE TWO
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Director/Councilmember announced that Val Noss former Stemrich
president of the Azusa Youth Program passed away on January anncmt Val
12, 1991. The services will be held in Grass Valley, for Noss passed
further information please call Community Services office. away
Moved by Director/Councilman Dangleis seconded by Adjourn
Chairman/Mayor Moses and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 10:39 P.M.
NEXT RESOLUTION NO. 775
* Indicates Director Naranjo absent.
01/21/91 PAGE THREE