HomeMy WebLinkAboutMinutes - November 16, 1992 - RA0 •
CITY OF AZUSA
REGULAR MEETING
NOVEMBER 16, 1992 - 8:37 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
Interim General Counsel Barbosa, Executive Director Garcia,
Redevelopment Director Steel, Department Heads, Secretary
Solis, Deputy Secretary Toscano.
PUBLIC PARTICIPATION
Call to
order
Roll Call
Also
Present
Pub Prtc
Mr. Art Morales addressed Boardmembers regarding when would A. Morales
the next Town Hall Meeting be, and he also requested for re. Town
Cable T.V. to be present at meeting if one is being held Hall Mtg.
this year.
Director Dangleis responded that at this time the city had Dangleis
no more community access without a charge. responds
Director Madrid also responded that it would be best to Madrid
have a series of Study Session Meetings for the remainder responds
of this year, instead of a Town Hall Meeting, to determine
the direction of the city as well as various concerns that
interest the city. She further stated that a Town Hall
Meeting was not being planned for the rest of this year.
Mr. Ron Legault addressed Boardmembers commending Ebenezer R.Legault
Spanish Assembly Church for the good work they did in re Ebenezer
remodeling the church which is located across the street Church
from the post office, that the city should formally commend
them for it.
The CONSENT CALENDAR Consisting of Items I -2a through I -2c, Cons Cal
was approved by motion of Director Alexander, seconded by appvd Item
Director Naranjo, and unanimously carried by roll call with I -2b Spec
the exception of item I -2b, which was considered under Call
Special Call portion.
a. The minutes of the regular meeting of November 2, Min apvd
1992, were approved as written.
b. SPECIAL CALL ITEM. Spec Call
C. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res #92-R66
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrant
PAID OUT OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULE ITEMS
NONE
Schad Itm
NONE
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SPECIAL CALL ITEMS
Spec Call
Boardmember Madrid, addressed Boardmembers commending Madrid re
Director Steel for his effort in putting together the EDAC
Economic Development Advisory Committee, and also extended
an open invitation for any one who wishes to assist to the
first meeting that will be held on November 18, 1992.
It was consensus of the Boardmembers to recess to the end Recess
of the City Council Meeting.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT CRA Convnd
AGENCY AT 9:26 P.M. W/Cncl
Moved by Chairman Moses, seconded by Boardmember Madrid and Clsd Sess
unanimously carried by roll call to recess to Closed
Session to discuss the following:
Personnel (Gov. Code Sec. 54957), Personnel Matters.
Real Property Negotiations (Gov. Code Sec. 54956.8) Azusa
Valley Water Company.
TIME OF RECESS TO CLOSED SESSION: 9:25 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED
AT: 9:58 P.M.
Moved by Director Dangleis, seconded by Chairman Moses and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 9:59 P.M.
NEXT RESOLUTION NO. 92-R67
NEXT ORDINANCE NO. 92-RO2
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