HomeMy WebLinkAboutMinutes - September 3, 1991 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 3, 1991 - 8:21 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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: DANGLEIS, STEMRICH, NARANJO,
ALEXANDER, MOSES
ABSENT DIRECTORS: NONE
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Garcia,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Deputy City Clerk Toscano.
PUBLIC PARTICIPATION Pub Prtc
NONE
None
The CONSENT CALENDAR consisting of Items I -2a through I -2d, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd
Chairman Moses, and unanimously carried by• roll call
vote.
a. The Minutes of the regular meeting of August 19, 1991, Min appvd
were approved as written.
b. The Agency approved an agreement with Joe and Mildred
Head regarding Unit 10 of the Rainbow Lake Club. A
portion of their outstanding mortgage was reduced as a
consequence of the disposition of the foreclosed units.
The agreement contained a profit participation clause
which granted the Agency a portion of sales proceeds.
The Heads wish to sell the unit to their son and assign
the profit participation obligation. The Assignment of
Obligations under Agreement of Sale was approved.
Resolution was adopted:
c. The Agency owns 619-621 N. Azusa Avenue and has
completed basic rehabilitation work. H & H Development
has requested an Exclusive Negotiation Agreement to
develop plans for completing the rehabilitation in
partnership with the Agency. The following resolution
was adopted:
Assign of
Obligations
Agmt of Sale
Head
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res 91-R54
DIRECTORS APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT Negotiation
BETWEEN THE AGENCY AND H & H DEVELOPMENT FOR CERTAIN Agmt H & H
PROPERTY LOCATED WITHIN THE CENTRAL BUSINESS DISTRICT Development
REDEVELOPMENT PROJECT AREA.
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-R55
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT & 91-R56
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 to the end of the Recess to end
City Council meeting. of Cncl mtg
TIME OF RECESS: 9:07 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY CRA convnd
COUNCIL AT 10:21 P.M. w/Cncl
Chairman/Mayor Moses offered a Resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 91-R57
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON SEPTEMBER
3, 1991.
Moved by Chairman/Mayor Moses, seconded by
Director/Councilman Alexander to waive further reading and
adopt. Resolution passed and adopted by the following vote
of the Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: DANGLEIS, STEMRICH,
NOES: COUNCILMEMBERS/DIRECTORS: NONJO, ALEXANDER, MOSES
NE
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
TIME OF RECESS TO CLOSED SESSION: 10:23 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
11:31 P.M.
Moved by Director/Councilman Alexander, seconded by Adjourn
Chairman/Mayor Moses and unanimously carried by roll call to
adjourn.
TIME OF ADJOURNMENT: 11:32 P.M.
NEXT RESOLUTION NO. 91-R58
09/03/91
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