HomeMy WebLinkAboutMinutes - December 2, 1991 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 2, 1991 - 8:06 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 Secretary Toscano.
PUBLIC PARTICIPATION 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 Stemrich, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of November 18, 1991, Min appvd
were approved as written.
b. De Rosa Associates did not submit proof of financing as
required by the Disposition and Development Agreement
and has defaulted. Agency staff has prepared agreements
for the termination of the DDA. The following
resolution was adopted:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. #91-R73
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING Repurchase
CERTAIN DOCUMENTS IN CONNECTION WITH THE REPURCHASE OF Prop CBD
CERTAIN PROPERTY WITHIN THE CENTRAL BUSINESS DISTRICT DeRosa
PROJECT AREA FROM DEROSA CENTENNIAL ASSOCIATES. Cen Assoc.
c. The Agency has negotiated a consolidated amendment to
the Owner Participation Agreement with West Land
Reserves to incorporate the terms of various amendments
to the original agreements as well as provide for the
release of the USA Gas Station Parcel from the Owner
Participation Agreement. USA Gas will now be required
to execute an Owner Participation to regulate their
future redevelopment. The following Resolutions were
adopted:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #91-R74
AZUSA APPROVING THE CONSOLIDATED AMENDMENT TO THE OWNER Amend OPA
PARTICIPATION AGREEMENT WITH WEST LAND RESERVES, West Land
INCORPORATED.
Reserves
•
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #91-R75
AZUSA APPROVING AN OWNER PARTICIPATION AGREEMENT WITH Appvg OPA
USA PETROLEUM COMPANY FOR THE REDEVELOPMENT OF A GAS USA Petrolm
STATION AND MINI -MART IN THE RANCH CENTER REDEVELOPMENT
PROJECT AREA.
d. Resolution authorizing payment of warrants by the Agency
was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #91-R76
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS Schad. Items
NONE
SPECIAL CALL ITEMS Spec Call
NONE None
It was consensus Of the Boardmembers to recess to the end of
the City Council Meeting.
TIME OF RECESS: 8:08 P.M. Recess
THE CITY COUNCIL CONVENED JOINTLY WITH TEE REDEVELOPMENT Cncl/CRA
AGENCY AT 9:36 P.M. convened
Councilman/Director Naranjo offered a Resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #91-R77
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Clsd Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON DECEMBER 2,
1991.
Moved by Councilman/Director Naranjo, seconded by
Councilman/Director Dangleis to waive further reading and
adopt. Resolution passed and adopted by the following vote
of the Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS:
NOES: COUNCILMEMBERS/DIRECTORS:
ABSENT: COUNCILMEMBERS/DIRECTORS:
TIME OF RECESS TO CLOSED SESSION:
DANGLEIS, STEMRICH,
NARANJO, ALEXANDER, MOSES
NONE
NONE
9:37 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT
10:25 P.M.
THE REDEVELOPMENT AGENCY ADJOURNED AND
CONTINUED AT 10:26 P.M.
TIME OF ADJOURNMENT: 10:26 P.M.
NEXT RESOLUTION NO. 91-R78
THE CITY COUNCIL
12/02/91 PAGE TWO
Recess
Reconvened
CRA adjoun