HomeMy WebLinkAboutMinutes - October 19, 1992 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 19, 1992 - 8:30 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:
ABSENT: DIRECTORS:
ALSO PRESENT
MADRID, NARANJO,
DANGLEIS, MOSES
NONE
ALEXANDER,
Call to
order
Roll call
Interim General Counsel Barbosa, Executive Director Garcia, Also
Redevelopment Director Steel, Department Heads, Secretary present
Solis, Deputy Secretary Toscano.
PUBLIC PARTICIPATION Pub Prtc
Mr. Art Morales addressed Board Members regarding problem A. Morales
with Magnum Towing in local shopping center. re Magnum
This item was referred to staff. Towing.
The CONSENT CAL EN consisting of Items I -2a through I -2f, Cons Cal
were approved by motion of Director Dangleis, seconded by appvd, Item
Director Naranjo, and unanimously carried by roll call with I-2b,c & d
the exception of items I -2b, I -2c, I -2d, which were Spec call
considered under the Special Call portion.
a.
The Minutes of the regular meeting of October 5, 1992,
Min
apvd
were approved as written.
b.
SPECIAL CALL ITEM.
Spec
Call
C.
SPECIAL CALL ITEM.
Spec
Call
d.
SPECIAL CALL ITEM.
Spec
Call
e.
RESOLUTION REGARDING WAGES AND BENEFITS FOR
Res
#92-R63
REDEVELOPMENT AGENCY EMPLOYEES.
empl
benft
f.
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
Res
#92-R64
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE
Warrants
PAID OUT OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS
Sched Item
NONE NONE
SPECIAL CALL ITEMS
Spec Call
Mr. Ron Legault addressed Boardmembers regarding the R.Legault
negotiation agreement with Harlan Lee for the lot located comments
at NW Corner of San Gabriel Boulevard and Foothill
Boulevard. He stated his opposition to the proposed
project to build single family residences.
Director Naranjo responded advising of the benefits that
this project would bring to the city.
Director Alexander expressed his opposition to the project.
Mr. Art Morales addressed Boardmembers expressing his
opposition to this project.
Director Dangleis responded that this is an exclusive 45
day negotiation agreement and there is no development yet
to be built.
Director of Redevelopment Steel gave a complete overview of
the negotiation agreement.
Naranjo
responds
Alexander
A. Morales
comments
Dangleis
responds
R. Steel
gave rprt
Discussion was held between Redevelopment, Director Steel Disc
and Chairman Moses and Director Alexander in regards to the
benefits and problems that this project would bring to the
city.
Director Dangleis offered a Resolution entitled:
RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Reso 92-R61
DIRECTORS APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT negot agmnt
BETWEEN THE AGENCY AND HARMAN LEE & ASSOCIATES FOR CERTAIN Harlan Lee
PROPERTY LOCATED WITHIN THE CENTRAL BUSINESS DISTRICT
REDEVELOPMENT PROJECT AREA.
Moved by Director Dangleis, seconded by Director Naranjo to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency.
AYES: DIRECTORS: DANGLEIS, MADRID, NARANJO
NOES: DIRECTORS: ALEXANDER, MOSES
ABSENT: DIRECTORS: NONE
Director of Redevelopment Steel addressed Boardmembers on Steel
the proposed negotiation agreement with Tama Trading update on
Company for the former Palo Equipment property located at Palo Prop
1000 W. Foothill Blvd.
Director Dangleis offered a Resolution entitled:
RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Reso 92-R60
DIRECTORS APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT negot agmnt
BETWEEN THE AGENCY AND TAMA TRADING COMPANY FOR CERTAIN TAMA
PROPERTY LOCATED WITHIN THE WEST END REDEVELOPMENT PROJECT Trading
AREA.
Moved by Director Dangleis, seconded by Director Naranjo to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency.
AYES: DIRECTORS: DANGLEIS, MADRID, NARANJO
NOES: DIRECTORS: ALEXANDER, MOSES
ABSENT: DIRECTORS: NONE
Director of Redevelopment Steel gave an update on the
Advisory Economic Development Committee Nominations.
10/19/92 PAGE TWO
R. Steel
updates
Moved by Director Alexander, seconded by Director Moses and Accept
carried by roll call, to allow staff to receive applicants
informational requests from people who wish to be part of for committee
the Advisory Economic Development Committee, Director
Dangleis and Naranjo Dissenting.
Director Dangleis offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ESTABLISHING AN ECONOMIC DEVELOPMENT ADVISORY
COMMITTEE.
Moved by Director Dangleis, seconded by Director Madrid to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: DANGLEIS, MADRID, NARANJO,
ALEXANDER, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Alexander, seconded by Chairman Moses and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 9:14 P.M.
NEXT
NO.
92-R65
NEXT ORDINANCE NO. 92-RO2
10/19/92
PAGE THREE
Reso #92.622
Adivisory
committee
Adjourn