HomeMy WebLinkAboutMinutes - February 4, 1991 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 4# 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 -2d, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd
Director Alexander, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of January 21, Min appvd
1991, were approved as written.
b. Consultant proposals were solicited for the Proposals fr
administration of a low-income housing rehabilitation low-income
program. Four proposals were received. The following rehab pgm
resolution was adopted:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #775
AZUSA APPROVING A CONTRACT WITH WILLDAN ASSOCIATES FOR appvng con -
ADMINISTRATIVE SERVICES IN REGARD TO THE AGENCY'S LOW- tract w/
INCOME HOUSING REHABILITATION PROGRAM Willdan Assoc
c. The Agency and Victor J. and Darlyne Garofalo entered Certfct of
into an owner Participation Agreement for the storefront Completion
rehabilitation of commercial property at 625 North Azusa Garofalo
Avenue. The project has been completed in accordance rehab
with all conditions. The Certificate of Appreciation
was approved and its execution and recordation
authorized.
d. 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 776
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT and 777
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS
NONE
SPECIAL CALL ITEMS
NONE
Moved by Director Naranjo, seconded by Director Alexander
and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 8:39 P.M.
NEXT RESOLUTION NO. 778
02/04/91 PAGE TWO
Sched. Items
None
Spec Call
None
Adj ourn