HomeMy WebLinkAboutMinutes - March 16, 1992 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 16, 1992 - 8:45 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, Administrative Clerk Hernandez.
PUBLIC PARTICIPATION
Call to order
Roll Call
Also Present
Pub Prtc
Mr. Art Morales addressed the Agency expressing his concerns A. Morales
regarding the property on Azusa Avenue and Foothill Centennial
Boulevard known as the Centennial Plaza Site. Plaza Site
The CONSENT CALENDAR consisting of Items I -2a and I -2b, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd
Director Alexander, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of March 2, 1992, Min appvd
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-R17
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS Sched. Items
a. Discussion of legal options regarding the revesting and Dis refer
redevelopment of the Centennial Square Site was referred to clsd sess
to Closed Session.
SPECIAL CALL ITEMS Spec Call
None
It was consensus of the Boardmembers to recess to the end of Recess
the City Council meeting.
TIME OF RECESS: 8:45 P.M.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT CRA convened
AGENCY AT 11:32 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-R18
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Clsd Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON MARCH
16, 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: 10:33 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
12:00 A.M.
Moved by Councilman/Director Stemrich, seconded by Adjourn
Councilman/Director Alexander and unanimously carried by
roll call to adjourn.
TIME OF ADJOURNMENT: 12:01 A.M.
SECRETARY
NEXT RESOLUTION NO. 92-R19
NEXT ORDINANCE NO. 92-R02
03/16/92 PAGE TWO