HomeMy WebLinkAboutMinutes - June 15, 1992 - RA0 !
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 15, 1992 - 8:24 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, MADRID, ALEXANDER, MOSES
ABSENT : DIRECTORS: NARANJO
ALSO PRESENT Also Present
General Counsel Wadden, Executive Director Garcia,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Deputy City Clerk Toscano.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT Cncl convene
AGENCY AT 8:22 P.M. w/CRA
New and revised notes were approved as part of the Agency's
1992-93 budget by the Board of Directors and Council. The
following resolutions were adopted:
Councilman Dangleis offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 92-C73
AUTHORIZING LOANS FOR PURPOSES OF THE MERGED REDEVELOPMENT loans to CRA
PROJECT AREA.
Moved by Councilman Dangleis, seconded by Councilman
Alexander to waive further reading and adopt. Resolution
passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER,
MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NARANJO
Director Dangleis offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
RES. 92-R37
AZUSA REQUESTING LOANS FROM THE CITY OF AZUSA FOR PURPOSES
Requesting
OF THE MERGED REDEVELOPMENT PROJECT AREA.
loans from
Moved by Director Dangleis, seconded by Director Alexander
City
to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: DANGLEIS, MADRID, ALEXANDER, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NARANJO
Councilman Dangleis offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 92-C74
AUTHORIZING CHANGES TO PRIOR YEAR LOANS FOR PURPOSES OF THE Auth Chngs
MERGED REDEVELOPMENT PROJECT AREA. to Prior
Moved by Councilman Dangleis, seconded by Councilman loans
Alexander to waive further reading and adopt. Resolution
passed and adopted by the following vote of the Council:
0 0
AYES: COUNCILMEMBERS: DANGLEIS, MADRID, ALEXANDER,
MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NARANJO
Director Dangleis offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 92-R38
AZUSA REQUESTING CHANGES TO PRIOR YEAR LOANS FOR PURPOSES OF Requesting
THE MERGED REDEVELOPMENT PROJECT AREA. Changes to
Prior Years
Moved by Director Dangleis, seconded by Director Alexander Loans
to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: DANGLEIS, MADRID, ALEXANDER, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NARANJO
Councilman Dangleis offered a Resolution entitled:
A RESOLUTION OF THE CITY
COUNCIL OF
THE CITY
OF AZUSA
Res. 92-C75
AUTHORIZING CHANGES TO PRIOR YEAR LOANS
FOR PURPOSES OF THE
Auth Changes
RANCH CENTER REDEVELOPMENT
PROJECT AREA.
to Prior Year
Loans/Ranch
Center
Moved by Councilman Dangleis, seconded by
Councilman
Alexander to waive further
reading and
adopt.
Resolution
passed and adopted by the
following vote
of the Council:
AYES: COUNCILMEMBERS:
DANGLEIS,
MADRID,
ALEXANDER,
MOSES
NOES: COUNCILMEMBERS:
NONE
ABSENT: COUNCILMEMBERS:
NARANJO
Director Dangleis offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 92-R39
AZUSA REQUESTING CHANGES TO PRIOR YEAR LOANS FROM THE CITY Requesting
OF AZUSA FOR PURPOSES OF THE RANCH CENTER REDEVELOPMENT Changes to
PROJECT AREA. Prior Years
Loans/Ranch
Moved by Director Dangleis, seconded by Director Alexander Center
to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: DANGLEIS, MADRID, ALEXANDER, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NARANJO
THE CITY COUNCIL RECESSED AND THE REDVELOPMENT AGENCY Cnol recess
CONTINUED AT 8:24 P.M. CRA cont.
PUBLIC PARTICIPATION Pub Prtc
Mr. Art Morales addressed Boardmembers expressing his A. Morales
opinion regarding Azusa Avenue/Highway 39, suggesting that comments
the Agency utilize the funds being spent to improve alleys
behind Azusa Avenue, to change Azusa Avenue back into a two
way street.
Mr. Ron Legault addressed Boardmembers requesting an update R. Legault
on the Krems property. comments
Community Development Director responded stating that the Comm Dev Dir
owner of the Krems property will soon comply with the response
removal of unsightly signs on the property and/or make
existing signs more attractive and that staff is currently
working on other matters relating to the Krems property.
06/15/92 PAGE TWO
0 0
The CONSENT CALENDAR consisting of Items I -2a through I -2e, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd
Director Madrid, and unanimously* carried by roll call
vote.
a. The Minutes of the regular adjourned meeting of May 28, Min appvd
1992, the regular meeting of June 1, 1992, and the
regular adjourned meeting of June 8, 1992, were approved
as written.
b. Routine blanket purchase orders over $5,000 for the Blanket
fiscal year 1992-93 were approved. P.O.'s
c. The Agency is required by law to set aside 20% of its
tax increments for low/mod housing projects, unless
certain findings are made. Staff has presented finding
to release obligation for the Ranch Center Redevelopment
Project. The following Resolution was adopted:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 92-R40
AZUSA FINDING THAT A SUBSTANTIAL EFFORT IS BEING MADE TO Meet the need
MEET THE NEED FOR IOW AND MODERATE INCOME HOUSING IN THE for low/mod
RANCH CENTER REDEVELOPMENT PROJECT, AND THAT THIS EFFORT income hag
CONSISTS OF SUCH AN EXTENSIVE EXPENDITURE THAT THE NEED in Ranch
TO SET ASIDE IOW AND MODERATE HOUSING FUNDS IN THIS Center
PROJECT WILL BE MET FOR SEVERAL YEARS INTO THE FUTURE.
d. Per Redevelopment Law, planning and general
administrative costs related to programs and activities
authorized under Section 33334.2 of the Health and
Safety Code may be paid with 20% Set -Aside Low -to -
Moderate income housing funds upon Agency determination.
The following Resolution was adopted:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF Res. 92-R41
AZUSA REDEVELOPMENT AGENCY MAKING A FINDING THAT THE Ping & Admin
PLANNING AND ADMINISTRATIVE EXPENSES TO BE FUNDED FROM expenses be
THE LOW AND MODERATE INCOME HOUSING FUND ARE NECESSARY funded from
FOR THE PRODUCTION, IMPROVEMENT OR PRESERVATION OF THE low/mod incom
COMMUNITY'S SUPPLY OF LOW AND MODERATE INCOME HOUSING. hag fund
e. Resolution authorizing payment of warrants by the Agency
was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 92-R42
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS Schad. Items
The Board deferred action on the Fibre Fuels EIR and Fibre Fuels
directed staff to verify statement made by Fibre Fuels EIR/OPA
regarding approvals of the Water District and AQMD.
Director of Redevelopment Steel addressed the issue stating
he has communicated with both agencies and that they have no
problems regarding the Fibre Fuels operation.
Mr. Don Adkinson, Attorney for Fibre Fuels addressed the D. Adkinson
Boardmembers stating that if the City is to proceed with the comments
owner participation agreement at this time, any lost
increases that would have been lost in the delay of approval
of the owner participation agreement would become
retroactive.
Moved by Director Dangleis, seconded by Director Madrid and OPA Fibre
unanimously* carried by roll call to incorporate a Fuels appvd
monitoring program into the Owner Participation Agreement, no EIR
at Fibre Fuels expense, to ensure that the mitigation
measures are enforced and the result reported to the Agency
Boardmembers on a periodic basis and that no EIR is
required.
06/15/92 PAGE THREE
I
SPECIAL CALL ITEMS Spec Call
None None
Moved by Director Dangleis, seconded by Chairman Moses and Adjourn
unanimously* carried by roll call to adjourn.
TIME OF
8:38 P.M.
NEXT RESOLUTION NO. 92-R43
NEXT ORDINANCE NO. 92-RO2
* Indicates Naranjo absent.
06/15/92 PAGE FOUR