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HomeMy WebLinkAboutMinutes - October 5, 1992 - RAi CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING OCTOBER 58 1992 - 7:56 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. PRESENT: DIRECTORS: MADRID, NARANJO, ALEXANDER, DANGLEIS, MOSES ABSENT: DIRECTORS: NONE ALSO PRESENT Call to order Roll call Interim General Counsel Barbosa, Executive Director Garcia, Also Redevelopment Director Steel, Department Heads, Secretary present Solis, Deputy Secretary Toscano. Pub Prtc Mr. Arthur Araujo addressed Directors regarding A. Araujo Modifications to Housing Rehabilitation Program, stating comments that he supports this program, however there are a few points that should be re-examined. Mr. Art Morales addressed Directors regarding Modifications A. Morales to Housing Rehabilitation Program, stating that there comments should be more flexibility with to contracting licensed contractors. Discussion was held regarding allowing Mr. Araujo and Mr. Cont dis Morales to again address item regarding the Housing Hsg Rehab Rehabilitation Program under the special call section of failed the agenda. It was then moved by Director Alexander seconded by Director Moses and failed by roll cal to allow Mr. Araujo and Mr. Morales to continue item I2 -b discussion, by the following vote: AYES: DIRECTORS: ALEXANDER, MOSES, NOES: DIRECTORS: DANGLEIS, NARANJO, ABSTAIN: DIRECTORS: MADRID It was consensus of the Directors that Redevelopment Director Steel Address Item I -2b during the special call portion of the meeting. The CONSENT CALENDAR consisting of Items I -2a through I -2d, Cons Cal were approved by motion of Director Dangleis, seconded by appvd, Item Director Madrid, and carried by roll call vote Director I -2b Spec Alexander dissenting. Call a. The Minutes of the regular meeting of September 21, Min apvd 1992, were approved as written. 0 0 b. Revisions to Housing Rehabilitation Program and a new Hsg Rehab owner -builder component for the grant and rebate Program rev program were approved as revised. C. The Agency Treasurer's Report, as of August 31, 1992, Tres Rpt was received and filed. rec & file d A resolution authorizing payment of warrants by the Reso 92-R59 Agency was adopted and entitled: Warrants A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF REDEVELOPMENT AGENCY FUNDS. SCHEDULED ITEMS Sched Item NONE NONE SPECIAL CALL ITEMS Spec Call Redevelopment Director Robb Steel gave a complete report R. Steel regarding Housing Rehabilitation Program. rprts Hsg Rehab Prog Moved by Director Alexander, seconded by Director Dangleis and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 8:17 P.M. Adjourn NEXT RESOLUTION NO. 92-R60 NEXT NO. 92-RO2 10/05/92 PAGE TWO