HomeMy WebLinkAboutMinutes - August 5, 1991 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 5, 1991 - 9:50 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:
STEMRICH,
ALEXANDER,
DANGLEIS
NARANJO,
MOSES
Acting General Counsel McOsker, Executive Director Caswell,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Acting Deputy Secretary Toscano.
PUBLIC PARTICIPATION
Call to order
Roll Call
Also Present
Pub Prtc
Mr. Ronald Legault addressed the Boardmembers commending R. Legault
Colorama Company on Todd Avenue for recent improvements made comments
on their property, which included landscaping and Colorama Co.
irrigation.
Mr. Art Morales addressed the Boardmembers asking whether
the City could purchase apartment buildings that have become
nuisances in residental areas and convert them to duplexes,
further, that some residents have been doing
graffiti on weekends, knowing that the City is closed
during this time. He further asked if there was a provision
for making the owners of these apartments responsible for
their residents' actions.
Chief of Police Nelson addressed the issue stating that he
is aware of the gang problems in the 200 block of Dalton and
is putting them on notice that their conduct is intolerable
and will not be allowed within this community and will take
full enforcement action against those individuals, further
he will be contacting the apartment owners and advise them
that if they continue to allow gang members to reside in
those apartments and continue to violate the laws, the
Police Department will take civil action against them.
A. Morales
comments
nuisances
B. Nelson
response
The CONSENT CALENDAR consisting of Items H -2a through H -2d, Cons Cal
was approved by motion of Director Stemrich, seconded by appvd
Director Naranjo, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of July 15, 1991, Min appvd
were approved. as written.
b. State law requires tht the Investment Policy for each
Redevelopment Agency be re -adopted every year, with any
changes that may be necessary. No changes are
recommended at this time. The following resolution was
adopted:
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A RESOLUTION OF THE EXECUTIVE BOARD OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA RE -ADOPTING ITS INVESTMENT
POLICY.
c. The Agency has remodeled the facades of two entire
blocks of the downtown area, however, no improvements
have been made to the rear of the structures or to the
interiors. As an incentive, a Commercial Rehabilitation
Rebate Program has been prepared which proposes a rebate
of 50% of actual rehabilitation expenditures up to a
maximum of $25,000. The new budget includes $100,000 for
this program and 6 to 8 rebates could be made within the
year. The operating procedures and policies for the
Commercial Rehabilitation Rebate Program were approved.
d. Two separate resolutions authorizing payment of
warrants by the Agency were adopted and entitled:
Res. 91-R46.
Investment
Policy
Commercial
Rehab
Rebate
Program
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #91-R47
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT & 91-R48
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS
NONE
SPECIAL CALL ITEMS
NONE
Sched. Items
None
Spec Call
None
It was then moved by Director Stemrich, seconded by Director Recess to end
Naranjo and unanimously carried by roll call to recess to of Cncl mtg
the end of the City Council meeting.
TIME OF RECESS: 10:00 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene w/
COUNCIL AT 11:38 A.M. Council
Director/Councilman Naranjo offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-R49
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON AUGUST 5,
1991.
Moved by Director/Councilman Naranjo, 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: STEMRICH, NARANJO,
ALEXANDER, MOSES
NOES: DIRECTORS/COUNCILMEMBERS: NONE
ABSENT: DIRECTORS/COUNCILMEMBERS: DANGLEIS
TIME OF RECESS TO CLOSED SESSION: 11:39 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT 12:34 A.M.
Moved by Director/Councilman Naranjo, seconded by Agmt w/Azusa
Director/Councilman Stemrich and unanimously* carried by Chamber of
roll call to direct staff to negotiate the final language in Commerce
the agreement with the Azusa Chamber of Commerce for the
maximum sum of sixty thousand dollars per year on their
contract.
08/05/91 PAGE TWO
Moved by Director/Councilman Naranjo,
seconded
by
Appoint
Director/Councilman Stemrich and unanimously*
carried by
H. Garcia
roll call to appoint Mr. Henry Garcia as
Acting
City
Acting City
Administrator, effective September 1, 1991.
Admin
Moved by Director/Councilman Stemrich,
seconded
by
Adjourn
Director/Councilman Naranjo and unanimously* carried
by
roll
call to adjourn.
TIME OF ADJOURNMENT: 12:36 A.M.
SECRETARY
NEXT RESOLUTION NO. 91-R50
* Indicates Dangleis absent.
08/05/91 PAGE THREE