HomeMy WebLinkAboutMinutes - October 21, 1991 - RA6 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 21, 1991 - 8:35 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, Deputy Secretary Toscano.
PUBLIC PARTICIPATION
Call to order
Roll Call
Also Present
Pub Prtc
Mr. Art Morales addressed Boardmembers requesting that an A. Morales
appeal be made regarding a Conditional Use Permit that was comments
approved by the Planning Commission at its last meeting
regarding Petersen Auto Sales.
Mr. Ron Legault addressed Boardmembers expressing his R. Legault
opposition to the Conditional Use Permit of Petersen Auto comments
Sales.
The CONSENT CALENDAR consisting of Items I -2a through I -2d, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd
Director Naranjo, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of October 7, 1991, Min appvd
were approved as written.
b. The Agency is in
a position to consider issuing tax
allocation bonds. To initiate the feasibility analysis,
a bond underwriter
and bond counsel must be selected.
These consultants
bonds are issued
are compensated only in the event
at terms acceptable to the Agency. The
following resolution was adopted:
A RESOLUTION OF THE
AZUSA APPOINTING
REDEVELOPMENT AGENCY OF THE CITY OF
Res. #91-R65
PURPOSES OF CERTAIN
UNDERWRITER AND BOND COUNSEL FOR
FINANCINGS PROPOSED TO BE UNDERTAKEN
Reynolds and
BY THE AGENCY.
Jones, Hall,
Hill & White
c. The Agency Treasurer's report showing a balance of
$3,882,577.70,
Agency Treas.
as of September 30, 1991, was received
and filed.
Stmt.
d. Resolution authorizing payment of warrants by the Agency
was adopted and entitled:
0 0
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #91-R66
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS
NONE
SPECIAL CALL ITEMS
NONE
Moved by Director Dangleis, seconded by Director Naranjo and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 11:31 P.M.
NEXT RESOLUTION NO. 91-R67
10/21/91 PAGE TWO
Schad. Items
Spec Call
None