HomeMy WebLinkAboutMinutes - August 19, 1991 - RA0 •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 19, 1991 - 9:05 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,
Secretary Solis, Administrative Clerk Sifuentes.
PUBLIC PARTICIPATION
NONE
Call to order
Roll Call
Also Present
Pub Prtc
None
The CONSENT CALENDAR consisting of Items I -2a through I -2d, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd
Director Alexander, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of August 5, 1991, Min appvd
were approved as written.
b. DeRosa Centennial Associates has requested an extension MOU w/De-
of time to perform under their DDA. The primary problem Rosa
is their inability to obtain construction financing at
the present time. They have proceeded in good faith
with building plans, lease negotiations, etc., and
providing additional time is advisable. The following
Resolution was adopted:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF
Res. 91-R50.
AZUSA APPROVING
OPERATING MEMORANDUM NO. 6 TO
THE
appvng MOU
DISPOSITION AND DEVELOPMENT
AGREEMENT BY AND BETWEEN
THE
DeRosa
AGENCY AND DEROSA
CENTENNIAL ASSOCCIATES.
c. Agency Treasurer's
Financial Statement showing a balance
Agncy Treas
of $5,296,105.60,
as of July 31, 1991, was received
and
Fin Stmnt
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. 91-R51
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT & 91-R52
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS
NONE
Sched. Items
None
0 0
SPECIAL CALL ITEMS
NONE
It was consensus of the Agency to recess to the end of the
City Council meeting.
TIME OF RECESS: 9:07 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY
COUNCIL AT 12:01 A.M.
Director/Councilman Alexander offered a resolution entitled:
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-R53
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON AUGUST 19,
1991.
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: 12:02 A.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT 1:25 A.M.
Moved by Councilman Dangleis, seconded by mayor Moses and Deny req of
unanimously carried by roll call to deny request of Nick N. Dechant
Dechant for leave of absence without pay for a one year lv w/out pay
period.
Moved by Director/Councilman Alexander, seconded by
Chairman/Mayor Moses and unanimously carried by roll call to
adjourn.
TIME OF ADJOURNMENT: 1:30 A.M.
NEXT RESOLUTION NO. 91-R54
08/19/91 PAGE TWO
Adjourn