HomeMy WebLinkAboutMinutes - March 4, 1991 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: DANGLEIS, STEMRICH, ALEXANDER,
MOSES
ABSENT DIRECTORS: NARANJO Naranjo absnt
Moved by Chairman Moses, seconded by Director Dangleis and Naranjo excsd
unanimously carried by roll call* to excuse Director Naranjo
from the meeting.
ALSO PRESENT Also Present
General Counsel Thorson, Acting Executive Director Craig,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Administrative Clerk Sifuentes.
PUBLIC PARTICIPATION Pub Prtc
NONE None
The CONSENT CALENDAR consisting of Items H -2a through H -2c, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd
Director Stemrich, and unanimously carried by roll call
vote*.
a. The Minutes of the regular meeting of February 19, Min appvd
1991, were approved as written.
b. The Agency owns property at 116-118 N. Azusa Avenue. A
Exclusive
real estate brokerage company, Grubb and Ellis, has been
Listing agent
contracted to market the site and adjoining property for
Grubb & Ellis
a restaurant. An exclusive listing agreement for a six
118 N. Azusa
month period has been negotiated and the following
resolution was adopted:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
Res. #91-R4
AZUSA APPROVING AN EXCLUSIVE LISTING AGREEMENT WITH
appvg agent
GRUBB AND ELLIS FOR THE MARKETING OF PROPERTY AT 118
NORTH AZUSA AVENUE
c. Three separate resolutions authorizing payment of
by the Agency were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s91 -R5,
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT 91-R6 & 91 -
OF REDEVELOPMENT AGENCY FUNDS. R7 Warrants
SCHEDULED ITEMS
NONE
Sched. Items
None
6 •
SPECIAL CALL ITEMS Spec Call
NONE None
It was consensus of the Agency to recess until the end of Recess to end
the City Council meeting. of Cncl mtg
TIME OF RECESS: 8:23 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene w/
COUNCIL AT 10:34 P.M. Council
Director/Councilman Stemrich offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-R7a
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON MARCH 4,
1991, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (b).
Moved by Director/Councilman Stemrich, seconded by
Director/Councilman Dangleis 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: 10:35 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT 11:06 P.M.
Moved by Councilman Stemrich, seconded by Mayor Moses and Cont Cncl
unanimously carried by roll call* to continue item relating item re:
to Western Disposal's request for rate increase. Western Disp.
Moved by Director/Councilman Dangleis, seconded by Adjourn
Director/Councilman Stemrich and unanimously carried * to
adjourn.
TIME OF ADJOURNMENT: 11:08 P.M.
SECRETARY
NEXT RESOLUTION NO. 91 -RS
* Indicates Director Naranjo absent
03/04/91 PAGE TWO