HomeMy WebLinkAboutMinutes - December 21, 1992 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 21, 1992 - 7:59 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.
I;U]AW-Qi iYf
PRESENT: DIRECTORS: DANGLEIS, MADRID, ALEXANDER
MOSES
ABSENT: DIRECTORS: NARANJO
ALSO PRESENT
Interim General Counsel Barnes, acting Executive Director
Craig, Redevelopment Director Steel, Department Heads,
Secretary Solis, Deputy Secretary Toscano.
PUBLIC PARTICIPATION
NONE
Call to
order
Roll Call
Also
Present
Pub Prtc
None
The CONSENT CALENDAR consisting of Items I -2a through I -2c, 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 December 7, Min apvd
1992, were approved as written.
b. The Agency initiated discussions with an industrial Palo Prop
developer for the potential construction of 50,000+ negot Agmnt.
sq. ft. light industrial park on the former Palo
Equipment Property. The Exclusive Right to Negotiate
granting 3DQ (the developer) 60 days to negotiate a
disposition and development agreement with the Agency
was approved.
RESOLUTION APPROVING AN EXCLUSIVE NEGOTIATION Reso #92-R72
AGREEMENT BETWEEN THE AGENCY AND 3DQ PROPERTIES FOR negot agmnt
CERTAIN PROPERTY LOCATED WITHIN THE WEST END 3DQ Prop
REDEVELOPMENT PROJECT AREA.
C. A resolution authorizing payment of warrants by the
Agency was adopted and entitled:
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Reso 92-R73
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrant
OUT OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS Sched Itm
NONE None
SPECIAL CALL ITEMS Spec Call
NONE None
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It was moved by Councilman/Director Madrid, seconded by Adjourn
Councilman/Director Dangleis and unanimously carried by
roll call to adjourn.
THE CITY COUNCIL RECONVENED AT 8:02 P.M.
TIME OF ADJOURNMENT: 8:45 P.M.
NEXT RESOLUTION NO.
NEXT ORDINANCE NO.
93-R1
93 -ROI
Cncl
recnvnd
Adjourn