HomeMy WebLinkAboutMinutes - December 7, 1992 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 7, 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. Call to
order
ROLL CALL Roll Call
PRESENT: DIRECTORS: MADRID, NARANJO, ALEXANDER,
DANGLEIS, MOSES
ABSENT: DIRECTORS: NONE
ALSO PRESENT Also
Interim General Counsel Barbosa, Executive Director Garcia, Present
Redevelopment Director Steel, Department Heads, Secretary
Solis, Deputy Secretary Toscano.
PUBLIC PARTICIPATION Pub Prtc
Mr. Art Morales addressed Boardmembers requesting an update A. Morales
on the Casden Property. re. Casden
Property
Administrator Garcia responded that the property is being Garcia
studied at this time and Redevelopment may not have an responds
answer until approximately the end of January.
Mr. Art Morales addressed Boardmembers suggesting that A.Morales
funds should be transferred from Redevelopment account to re. funds
assist St. Francis of Rome Church as they requested. for St.
Francis.
The CONSENT CALENDAR consisting of Items I -2a through I -2d, Cons Cal
was approved by motion of Director Dangleis, seconded by apvd
Director Madrid, and unanimously carried by roll call vote.
a. The minutes of the regular meeting of November 16, Min apvd
1992, were approved as written.
b. The Agency previously approved an OPA with USA Gas
USA Gas
Company for the total redevelopment of the USA Gas
remodel of
Station at 340 N. Citrus Ave. The proposal was
facility at
contingent on USA's receipt of a beer and wine permit,
340 Citrus
which was denied by the Planning Commission last year.
USA Gas now proposes to complete a remodel of the
existing facility to complement the shopping center
but with out the new mini -market and beer/wine permit.
A new OPA and indemnity agreement with USA, and an
amendment to OPA with West Venture to accommodate the
changes were approved.
RESOLUTION APPROVING OWNER PARTICIPATION AGREEMENT
Res.#92-R67
WITH THOMAS JAIMESON (USA) FOR REMODELING OF THE
OPA Thomas
EXISTING GAS STATION.
Jaimeson
RESOLUTION APPROVING OWNER AMENDMENT TO THE OWNER
Res.#92-R68
PARTICIPATION AGREEMENT WITH WEST VENTURE DEVELOPMENT
OPA West
COMPANY.
Venture
0 0
RESOLUTION APPROVING INDEMNITY AGREEMENT WITH USA GAS
CORPORATION GUARANTEEING THE PERFORMANCE OF THOMAS J.
JAIMESON, INC. TO COMPLETE THE IMPROVEMENTS REQUIRED
UNDER THE OWNER PARTICIPATION AGREEMENT BY AND BETWEEN
THE AGENCY AND THOMAS J. JAIMESON DATED DECEMBER 7,
1992.
C. The Agency Treasurer's Report, as of October 31, 1992,
was received and filed.
d. Two separate resolutions authorizing payment of
warrants by the Agency were adopted and entitled:
Res. #92-R69
Agmnt Thomas
Jaimeson
Treas Rpt
rec & filed
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Resos. 92 -
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE R70 & 71
PAID OUT OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS
NONE
SPECIAL CALL ITEMS
NONE
It was consensus of the Boardmembers to recess to the end
of the City Council Meeting.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT
AGENCY AT 10:26 P.M.
Schad Itm
NONE
Spec Call
NONE
Recess
CRA Convnd
W/Cncl
Moved by Councilman/Director Dangleis, seconded by Clsd Sess
Mayor/Chariman Moses and unanimously carried by roll call
to recess to Closed Session to discuss the following:
Personnel (Gov. Code Sec. 54957), Potential Litigation.
Real Property Negotiations (Gov. Code Sec. 54956.8)
Potential Real Property Acquisition.
Litigation or Potential (Gv. Code Sec. 54956.9), City vs.
CNA and Morris Dam.
TIME OF RECESS TO CLOSED SESSION: 10:27 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED
AT: 12:00 A.M.
Moved by Director Dangleis, seconded by Chairman Moses and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 12:01 A.M.
NEXT RESOLUTION NO. 92-R72
NEXT ORDINANCE NO. 92-RO2
Recess
Adjourn