HomeMy WebLinkAboutMinutes - February 3, 1992 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 3, 1992 - 8:50 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 Wadden, Executive Director Garcia,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
PUBLIC PARTICIPATION
Mr. Shawn Salgren addressed the Agency requesting their
assistance in opposing the re -opening of the Shangri-la
Cocktail Lounge. He stated that the residents in that area
have received public hearing notices from the County and the
City of Covina. He urged the Agency to take a stand against
the re -opening.
Call to order
Roll Call
Also Present
Pub Prtc
S. Salgren
Comments
Mr. Ron Legault addressed the Agency stating that the County R. Legault
will hold its Public Hearing on Wednesday, February 26, Comments
1992, at 9:00 a.m., in Room 150 of the Hall of Records, 320
W. Temple Street in Los Angeles.
The CONSENT CALENDAR consisting of Items I -3a and I -3b, 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 adjourned and regular Min appvd
meetings of January 20, 1992, were approved as written.
b. Resolution authorizing payment of warrants by the Agency
was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 92-R7
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS
None
SPECIAL CALL ITEMS
None
Sched. Items
Spec Call
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It was consensus of the Boardmembers to recess to the end of
the City Council meeting.
TIME OF RECESS: 8:52 P.M.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT CRA convened
AGENCY AT 11:40 P.M. w/Cncl
Councilman/Director Alexander offered a Resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #92-R8
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON FEBRUARY 3,
1992.
Moved by Councilman/Director Alexander, 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: NARANJO, ALEXANDER, MOSES
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
TIME OF RECESS TO CLOSED SESSION: 11:41 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
12:30 A.M.
Moved by Councilman/Director Stemrich, seconded by Adjourn
Councilman/Director Alexander and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 12:31 A.M.
NEXT RESOLUTION NO. 92-R9
NEXT ORDINANCE NO. 92-RO2
02/03/92 PAGE TWO