HomeMy WebLinkAboutMinutes - September 8, 1992 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
81 1992 - 8:13 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: MADRID, NARANJO, ALEXANDER,
DANGLEIS, MOSES
ABSENT: DIRECTORS: NONE
ALSO PRESENT
Call to
order
Roll call
General Counsel Wadden, Executive Director Garcia, Also
Redevelopment Director Steel, Department Heads, Secretary present
Solis, Deputy Secretary Toscano.
PUBLIC PARTICIPATION
NONE
Pub Prtc
NONE
The CONSENT CALENDAR consisting of Items I -2a through I -2e, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd, Item
Chairman Moses, 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 August 17, 1992, Min apvd
were approved as written.
b. College Square Partnership has completed all physical Certificate
requirements at 310-330 N. Citrus Avenue in accordance of Complet.
with the Owner Participation Agreement. The College
Certificate of Completion was approved and Secretary Square
was directed to have same recorded. Partnership
c. SPECIAL CALL ITEM. Spec Cali
d. The Agency Treasurer's Report, as of July 31, 1992, Tres Rpt
was received and filed. rec & filed
e. A resolution authorizing payment of warrants by the Reso 92-R55
Agency was adopted and entitled: Warrants
A RESOLUTION OF THE CITY OF AZUSA ALLOWING CERTAIN
CLAIMS AND DEMANDS TO BE PAID OUT OF REDEVELOPMENT
AGENCY FUNDS.
6 6
SCHEDULED ITEMS Sched Item
NONE None
Spec Call
SPECIAL CALL ITEMS
Director of Redevelopment Steel addressed Boardmembers Concept of
regarding the proposed Economic Development Commission. He Economic
stated that an Economic Development Advisory Committee be Development
created in order to allow and create a broader Authority
representation of expertise on the Committee. He suggested Committee
that the Committee consist of Council representatives,
members of the community and a selection of businesses to
fill certain needs.
Moved by Director Dangleis, seconded by Chairman Moses and
unanimously carried by roll call to approve the concept of
an Economic Development Advisory Committee, and appoint
Director Madrid and Chairman Moses as members of the
Advisory Committee; further to direct staff to prepare
necessary documentation.
Moved by Chairman Moses, seconded by Director Madrid and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 8:24
NEXT RESOLUTION NO. 92-R56
NEXT ORDINANCE NO. 92-RO2
09/08/92 PAGE TWO