HomeMy WebLinkAboutMinutes - January 6, 1992 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 6, 1992 - 9:31 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:
ABSENT :
ALSO PRESENT
DIRECTORS:
DANGLEIS,
MOSES
ALEXANDER
STEMRICH, NARANJO,
General Counsel Thorson, Executive Director Garcia,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Administrative Clerk Sifuentes.
PUBLIC PARTICIPATION
Call to order
Roll Call
Also Present
Pub Prtc
Mr. Art Morales addressed the Agency regarding the property A. Morales
across from wells Fargo bank stating that the signs are down comments
and could cause a liability to the City.
Mr. Ronald Legault addressed the Agency requesting an update R. Legault
on the Krems property, suggesting perhaps a shopping center comments
could be built there.
Director of Redevelopment Steel responded stating that there CRA Director
has been no interest in the site from developers and that response
previous developers have suggested residential development.
The CONSENT CALENDAR consisting of Items I -2a and I -2f, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd
Director Stemrich, and unanimously* carried by roll call Item I -2b,
vote, with the exception of item I -2b, which was considered Spec Call
under the Special Call portion of the Agenda.
a. The Minutes of the regular meeting of December 16, 19911 Min appvd
were approved as written.
b. Special Call.
c. On November 18, 1991, the Board approved an agreement to
consider restructuring the 1979 Bond Issue. The
Agency's investment banker has requested selection of
Best, Best & Krieger to perform bond counsel services.
The following resolution was adopted:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #92-R1
AZUSA APPROVING AN AGREEMENT FOR BOND COUNSEL SERVICES. Bond Counsel
d. The Agency has been implementing a housing rehabilitaion Revisions to
program since July, 1991. Staff recommended changes to Hsg Rehab
the program to generate additional activity. Revisions Prgm
to the Housing Rehabilitation Program were approved.
0 0
SCHEDULED ITEMS
None
SPECIAL CALL ITEMS
Lengthy discussion was held regarding the completed
recruitment for the position of Redevelopment Project
Manager. Director Stemrich stated his concerns regarding
the qualifications and added that he would like to meet the
prospective candidate and also that all resumes submitted
for that position be forwarded to him for review.
Sched. Items
Spec Call
Discussion
Position
Redevelopment
Project
Manager
Moved by Director Stemrich, seconded by Chairman Moses and Meet pros -
carried* by roll call to meet the prospective Project pective
Manager and review all resumes submitted for the position. Candidate &
Director Dangleis dissenting. review resume
Chief of Police Nelson addressed the Agency Boardmembers and COP Nelson
shared his concerns regarding the goals and intent of the Comments
Civil Service rules with regard to this item.
City Attorney advised that further discussion regarding this City Atty
item should be discussed in Closed Session. advice
It was consensus of the Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 10:15 P.M.
NEXT RESOLUTION NO. 91-R4
NEXT ORDINANCE NO. 91-RO2
* Indicates Alexander absent.
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