HomeMy WebLinkAboutMinutes - May 6, 1991 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 6, 1991 - 6:18 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,
ALEXANDER,
ABSENT DIRECTORS: NONE
ALSO PRESENT
NARANJO,
MOSES
General Counsel Thorson, Executive Director Caswell,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Administrative Clerk Sifuentes.
Call to order
Roll Call
Also Present
PUBLIC PARTICIPATION Pub Prtc
NONE
The CONSENT CALENDAR consisting of Items H -2a through H -2d, Cons Cal
was approved by motion of Director Naranjo, seconded by appvd
Director Stemrich, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of April 15, Min appvd
1991, were approved as written.
b. Proposed owner occupied low and moderate income housing Owner occpd
rehabilitation program was approved, and staff was low & mod re-
authorized to budget $583,000 in Housing Set Aside Funds hab prgm
for 1990-91 and 1991-92 to partially fund the program.
C. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING MEMORANDUM NO. 2 TO THE OWNER
PARTICIPATION AGREEMENT BY AND BETWEEN THE AGENCY AND
WEST VENTURE DEVELOPMENT COMPANY
The resolution allows renewal of the USA Gas Station
lease, subject to Agency and Planning Commission review
and approval of upgrades to the facility to make it
blend with the rest of the shopping center.
d. Three separate resolutions authorizing payment of
warrants by the Agency were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS
Res. #91-R19
Memo #2 to
OPA w/ West
Venture
Res. #891-R20
91-R21 & 91-
R22 Warrants
Sched. Items
NONE None
0 0
SPECIAL CALL ITEMS
NONE
It was consensus of the Agency to recess until the end of
the City Council meeting.
TIME OF RECESS: 8:20 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 1:39 A.M.
Director/Councilman Alexander offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON MAY 6,
1991, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 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: 1:40 A.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED
AT 2:02 A.M.
Spec Call
Recess to and
of Cncl mtg
Convene w/
Council
Res. #91-R23
Closed Sess
Reconvened
Moved by Director/Councilman Alexander, seconded by Adjourn
Director/Councilman Stemrich and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 2:03 A.M.
NEXT RESOLUTION NO. 91-R24
05/06/91
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