HomeMy WebLinkAboutMinutes - July 7, 1992 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 7, 1992 - 7:52 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, MADRID, NARANJO,
ALEXANDER, MOSES
ABSENT DIRECTORS: NONE
ALSO PRESENT
General Counsel Wadden, Executive Director Garcia,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Deputy City Clerk Toscano.
PUBLIC PARTICIPATION
NONE
Call to order
Roll Call
Also Present
Pub Prtc
The CONSENT CALENDAR consisting of Items I -2a through I -2g, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd, Item
Director Madrid, and unanimously carried by roll call with I -2c Spec
the exception of item I -2c, which was considered under the Call
Special Call portion of the Agenda.
a. The Minutes of the regular meeting of June 15, 1992, Min appvd
were approved as written.
b. Ed Seidner has completed all construction at 940 West Certificate
Foothill Boulevard in accordance with the Owner of Comple-
Participation Agreement. The Certificate of Completion tion E.
was approved and the Secretary was directed to have same Seidner
recorded.
C. SPECIAL CALL ITEM. Spec Call
d. The Agency has entered escrow to purchase 1000 West Cost-sharing
Foothill Boulevard. One of the major contingencies to Agmt/proposal
closing was the conduct of soils tests. These tests Aerovironment
have revealed apparently minor levels of contamination.
As the parties wish to close, staff has negotiated a
remediation cost-sharing agreement and obtained a
remediation proposal from Aerovironment to perform the
work. The cost sharing proposal was approved as well as
the proposal of Aerovironment for remediation for an
estimated fee of $23,046.
e. The Agency Treasurer's Report showing a balance of Tres Rpt
$9,856,921.14, as of May 31, 1992, was received and rec & filed
filed.
f. State law requires that the Investment Policy for each
Agency be re -adopted each year. The following
resolution was adopted:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 92-R43
REDEVELOPMENT OF THE CITY OF AZUSA RE -ADOPTING ITS Invst Policy
INVESTMENT POLICY.
0 0
g. Two separate resolutions authorizing payment of warrants
by the Agency were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Reece. 92-
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT R43 & 44.
OF REDEVELOPMENT AGENCY FUNDS. warrants
SCHEDULED ITEMS
NONE
SPECIAL CALL ITEMS
Sched. Items
None
Spec Call
The Agency Board requested that staff explore alternatives Concept plan
for landscaping the vacant Casden Site. Staff recommended landscaping
that several improvements be initiated immediately on the Casden Site
site as an interim enhancement.
The Boardmembers expressed concerns regarding landscaping
conflicting with future projects on the site as well as the
type of landscaping being considered.
Director of Redevelopment Steel responded stating that the
landscaping would be temporary and that these improvements
will be designed so that there is a minimum of destruction
when eventual development occurs.
Moved by Director Alexander, seconded by Chairman Moses and
unanimously carried by roll call to approve the concepts
plans for improvement of the former Casden Site and direct
staff to prepare the plans and specifications for bidding.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT
CRA convened
AGENCY AT 9:36 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-R46
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF
Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON JULY 71
1992.
Moved by Councilman/Director Alexander, 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: DANGLEIS, MADRID, NARANJO,
ALEXANDER, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
TIME OF RECESS TO CLOSED SESSION: 9:37 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
10:25 P.M.
Moved by Councilman/Director Alexander, seconded by Adjourn
Councilman/Director Dangleis and unanimously carried by roll
call to adjourn.
TIME OF ADJOURNMENT: 10� 26 P.M.
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NEXT ORDINANCE
NO. 92-R47
NO. 92-RO2
07/07/92 PAGE TWO