HomeMy WebLinkAboutMinutes - September 18, 1991 - RA0
CITY OF AZUSA
0
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 18, 1991 - 10:00 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 Garcia,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Administrative Clerk Sifuentes.
PUBLIC PARTICIPATION
NONE
The CONSENT CALENDAR consisting of Items I -2a through I -2e,
was approved by motion of Director Dangleis, seconded by
Director Stemrich, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of September 3, 1991,
were approved as written.
b. On March 4, 1991, the Board approved a six month listing
agreement with Grubb and Ellis to market the Site at 118
N. Azusa Avenue. The Exclusive listing expired on
September 4, 1991. Several independents made inquiries
on the Site, however, no serious interest has been
secured to date. The Board approved that the listing be
extended until December 4, 1991, so that additional
marketing efforts could be pursued. The following
resolution was adopted:
Call to order
Roll Call
Also Present
Pub Prtc
None
Cons Cal
appvd
Min appvd
Listing
Agreement
w/Grubb &
Ellis
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #R58
AZUSA EXTENDING AN EXCLUSIVE LISTING AGREEMENT WITH Listing
GRUBB & ELLIS FOR THE MARKETING OF PROPERTY AT 118 N. Agent
AZUSA AVENUE.
c. As part of the Ranch Center Project, the Agency Purchase
"borrowed" $638,250 from the developer. These borrowed of Note
funds represented the land write-down of the project. Ranch
The Agency is obligated to repay the note with a portion Center
of the project's sales tax. The Developer has offered Project
to sell the note to the Agency for $309,754.00, allowing
the General Fund to receive an additional $43,000+ per
year. The purchase of the Note for $309,754 was
approved and staff was directed to draft the necessary
documentation.
0 6
d. Staff has negotiated with the employees of the Agency,
per the Meet and Confer process. The following
resolution was adopted:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. #91-R59
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA REGARDING THE Salaries &
SALARIES AND BENEFITS OF ITS NON -REPRESENTED AND benefits
MANAGEMENT EMPLOYEES, ELECTED AND APPOINTED OFFICIALS
EFFECTIVE JULY 1, 1991.
e. Resolution authorizing payment of warrants by the Agency
was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #91-R60
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS Schad. Items
Item regarding Casden Site options was discussed prior to Options
this Agency item. Casden site
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: 10:02 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY CRA convnd
COUNCIL AT 11:03 P.M. w/Cncl
Mayor/Chairman Moses offered a Resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 91-R61
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON SEPTEMBER
18, 1991.
Moved by Councilman/Director Naranjo, seconded by
Mayor/Chairman Moses 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: NOAJO, ALEXANDER, MOSES
NE
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
TIME OF RECESS TO CLOSED SESSION: 11:04 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
11:30 P.M.
09/18/91 PAGE TWO
Moved by Councilman/Director Naranjo, seconded by
Mayor/Chairman Moses and carried by roll call to adjourn to
September 19, 1991 at 7:30 P.M., to continue the items that
were posted for this meeting but were not addressed.
Councilman/Director Dangleis abstaining and
Councilman/Director Alexander dissenting.
TIME OF ADJOURNMENT: 11:31 P.M.
NEXT RESOLUTION NO. 91-R62
09/18/91 PAGE THREE
Adjourn to
9/19/91
to cont
Agenda