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