HomeMy WebLinkAboutMinutes - April 15, 1991 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 15j 1991 - 8:09 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, City Department Heads,
Deputy Secretary Lara.
PUBLIC PARTICIPATION
NONE
The CONSENT CALENDAR consisting of Items H -2a through H -2f,
was approved by motion of Chairman Moses, seconded by
Director Alexander, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of April 1, 1991,
were approved as written.
b. The Agency owns a vacant 14,000 square foot lot at the
southeast corner of Fifth and Azusa. Mark Drop, Top
Notch Construction, has proposed developing the property
with a 3,000 square foot retail building capable of
being leased to one or two retail tenants. The concept
was approved and staff directed to initiate DDA
negotiations with Mark Drop.
c. Proposals were received for the removal of asbestos and
demolition of vacant residential structures at 610, 612
and 612-1/2 N. San Gabriel Avenue, which are Agency
owned. Low bids for asbestos removal and demolition as
submitted respectively by MLE Environmental Technologies
in the amount of $4,834, and Pomona Valley Equipment
Rentals, in the amount of $8,500, were approved. Staff
was authorized to pay off $69,000 mortgage on 610 N. San
Gabriel as well.
d. The original DDA with DeRosa Centennial Associates
established a Schedule of Performance with April 15th as
the deadline to submit evidence of construction
financing. As DeRosa has not yet secured financing, a
30 day extension to May 15th for this requirement was
approved. Construction to still commence no later than
May 31, 1991.
Call to order
Roll Call
Also Present
Pub Prtc
Cons Cal
appvd
Min appvd
Inititate
DDA w/Mark
Drop for 5th
& Azusa
Bid awards
Asbestos re-
moval-MLE
Environ Tech;
demo -Pomona
Valley Equip
30 day exten-
sion cond of
DDA w/DeRosa
0 0
e. The Agency Treasurer's Financial Statement showing a Agency Treas
balance of $4,686,827.48, as of March 31, 1991, was Fin Stment
received and filed.
f. 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 -R16
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT 91-R17
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS
NONE
SPECIAL CALL ITEMS
NONE
It was consensus of the Agency to recess until the end of
the City Council meeting.
TIME OF RECESS: 8:11 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 11:21 P.M.
Director/Councilman Alexander offered a resolution entitled:
Schad. Items
None
Spec Call
None
Recess to end
of Cncl mtg
Convene w/
Council
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-R18
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON APRIL 15,
19910 PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTIONS 54957 AND 54956.9 (a) AND (b)
Moved by Director/Councilman Alexander, 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: 11:23 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL
AT 12:14 A.M.
Reconvened
Moved by Director/Councilman Stemrich, seconded by Adjourn
Director/Councilman Alexander and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 12:16 A.M.
NEXT RESOLUTION NO. 91-R19
04/15/91 PAGE TWO