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HomeMy WebLinkAboutMinutes - March 18, 1991 - RA0 0 CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING MARCH 181 1991 - 8:02 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, NARANJO, AEXANDER, MOSES NONE General Counsel Thorson, Acting Executive Director Craig, Redevelopment Director Steel, City Department Heads, Deputy Secretary Lara. PUBLIC PARTICIPATION Call to order Roll Call Also Present Pub Prtc Mr. Ronald Legault addressed the Agency and advised that the R. Legault small shopping center on Sierra Madre and San Gabriel Avenue req crtfcte should receive a Certificate of Appreciation for cleaning up of apprec fr the center. He wished that Edgewood Center and the Krems shopping cntr site would rehabilitate their property. Director Alexander requested that this matter be agendized Item to be for the next meeting. agendized The CONSENT CALENDAR consisting of Items H -2a through H -2d, Cons Cal was approved by motion of Director Dangleis, seconded by appvd Director Naranjo, and unanimously carried by roll call vote. a. The Minutes of the regular meeting of March 4, 1991, Min appvd were approved as written. b. The Owner Participation Agreement with West Venture OPA w/West Development for the Ranch Center project prohibits Venture re: automobile repair uses. The existing Goodyear facility Goodyear was grandfathered until its current lease expires in facility 1996. Per previous direction, the Board expressed interest in keeping the Goodyear use on the site. Staff negotiated a relocation agreement with Goodyear and the Developer to move the facility to a more efficient location. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #91-R8 AZUSA APPROVING AN OPERATING AGREEMENT BETWEEN THE appvng Oper AGENCY AND WEST VENTURE DEVELOPMENT COMPANY Agmt C. The Agency Treasurer's Financial Statement showing a Agency Treas balance of $4,986,936.70, as of February 28, 1991, was Fin Stment received and filed. d. 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. #s91 -R9, AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT 91-R10 OF REDEVELOPMENT AGENCY FUNDS. Warrants SCHEDULED ITEMS Sched. Items NONE None 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: 8:05 P.M. THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene w/ COUNCIL AT 9:52 P.M. Council Director/Councilman Stemrich offered a resolution entitled: A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-Ril AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON MARCH 18, 1991, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTIONS 54957 AND 54956.9 (a) AND (b) Moved by Director/Councilman Stemrich, 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: 9:53 P.M. THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened AT 10:21 P.M. Moved by Director/Councilman Naranjo, seconded by Adjourn Director/Councilman Stemrich and unanimously carried to adjourn. TIME OF ADJOURNMENT: 10:22 P.M. NEXT RESOLUTION NO. 91-R12 03/18/91 PAGE TWO