HomeMy WebLinkAboutMinutes - October 7, 1991 - RA0 •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 7, 1991 - 8:43 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, Deputy Secretary Toscano.
PUBLIC PARTICIPATION
NONE
Call to order
Roll Call
Also Present
Pub Prtc
None
The CONSENT CALENDAR consisting of I -2a through I -2f Cons Cal
was approved by motion of Director Alexander, seconded by appvd
Director Naranjo, and unanimously carried by roll call
vote.
a. The Minutes of the regular adjourned meeting of Min appvd
September 18th, were approved as written.
b. Phase III Facade Improvement program has been completed Notice of
by Clark-Porche Construction Company. The project and Completion
acceptance of final cost of $255,908.25 were approved Clark-Porche
and execution of notice of completion was authorized. Constr. Co.
c. The Agency considered a bond issue to fund its
current housing rehab programs. In order to reimburse
current expenses from bond proceeds, it is necessary
to state this intention before issuance. The following
Resolution was adopted.
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #R62
AZUSA STATING ITS INTENT TO ISSUE BONDS TO REIMBURSE Bonds
CERTAIN GRANTS.
d. The Agency entered into an OPA with Deutsch Company to
rehabilitate the West Coast Plywood Site. The work is
complete in accordance with the DDA. Certificate of
completion was approved, secretary was ordered to have
same recorded. The following Resolution was adopted.
A RESOLUTION OF THE REDEVELOPMENT AGENCY BOARD OF Res. #R63
DIRECTORS APPROVING AN AMENDED DECLARATION OF COVENANTS Appvg Dec.
AND RESTRICTIONS AFFECTING REAL PROPERTY BY AND BETWEEN of Covenants
THE AGENCY AND DEUTSCH COMPANY. Deutsch Co.
e. Agency Treasurer's Financial Statement showing a balance Agency Treas
Of $4,453,105.69, as of August 31, 1991, was received Stmt
and filed.
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f. Resolution authorizing payment of warrants by the agency
was adopted.
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #91-R64
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS Sched Items
NONE None
SPECIAL CALL ITEMS Spec Call
NONE None
Move by Director Dangleis, seconded by Director'
and unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 8:45 P.M.
NEXT RESOLUTION NO. 91-R65
10/07/91 PAGE TWO
Alexander Adjourn