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HomeMy WebLinkAboutMinutes - February 15, 1993 - RA0 CITY OF AZUSA 0 MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING FEBRUARY 15, 1993 - 8:25 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 DANGLEIS, MADRID, NARANJO ALEXANDER, MOSES NONE Interim General Counsel Barbosa, Executive Director Garcia, Redevelopment Director Steel, Redevelopment Project Manager Forintos, Department Heads, Secretary Solis, Deputy Secretary Toscano. Call to order Roll Call Also Present THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT Cncl Convene AGENCY AT 8:25 P.M. w/CRA CONTINUED JOINT PUBLIC HEARING - on proposed sale of Cont Jt Hrg certain real property in the Azusa Central Business Sale CDBG District Redevelopment Project. Moved by Councilman/Director Dangleis, seconded by Hrg Cont to Councilman/Director Madrid and carried by roll call to 3/1/93 continue the Joint Public Hearing until March 1, 1993, Councilman/Director Alexander dissenting. THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess CONTINUED AT 8:30 P.M. PUBLIC PARTICIPATION Pub Prtc NONE NONE The CONSENT CALENDAR consisting of Items I -3a through I -3d, Cons Cal was approved by motion of Director Dangleis, seconded by apvd Chairman Moses, and unanimously carried by roll call with Iib & I3c the exception of Items I -3b and I3c, which were considered Sepc Call under Special Call portion. a. The minutes of the regular meeting of February 1, Min apvd 1993, were approved as written. b. SPECIAL CALL ITEM. Spec Call C. SPECIAL CALL ITEM. Spec Call d. A resolution authorizing payment of warrants by the Agency was adopted and entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res #93-R10 CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrant TO BE PAID OUT OF REDEVELOPMENT AGENCY FUNDS. SCHEDULED ITEMS Schad Itm NONE None 0 0 SPECIAL CALL ITEMS Director Madrid requested an explanation of item regarding the Monte Carlo Inn Development. Redevelopment Director Steel responded stating that the property, located at 685 E. Arrow Highway is proposed to be converted to Senior Citizen Housing. The developers are proposing to convert the existing motel into 118 units with all necessary accommodations. Further he stated that this project would be funded in some part by the Agency's low and moderate income housing fund. The Agency would take credit for producing 118+ units of affordable housing which will help address our legal obligations. Spec Call Madrid Monte Carlo Steel gave update on Monte Carlo Inn Director Naranjo addressed Directors stating his concern Narnajo with the existing residents in the Monte Carlo Inn,if they comments would have to be relocated. Discussion was held between Directors and Redevelopment Discussion Director Steel regarding the cost of such a project, the profit, how much would it cost to re -locate the existing tenants in the Inn, the square footage of each unit, and if they're would be enough room for someone to occupy. Further discussion was held regarding the restrictions on affordable rents as well as the possibility of Seniors occupying this new project when it was completed. Moved by Director Madrid, seconded by Director Dangleis, to Motion to adopt resolution approving Basic Concept Plans with Azusa approve Village LTD and direct staff to commence negotiations failed towards an Owner Participation Agreement. Motion failed, Directors Moses and Alexander dissenting, Director Naranjo abstaining. Mr. Art Morales addressed Directors requesting more A. Morales information on the Presbyterian Church property located at Presbyterian the NW corner of Sixth Street and Alameda. Church Redevelopment Director Steel responded that the property Steel was appraised at $240,000, and it was purchased by the responds Redevelopment Agency. It was first proposed to build three single family units of 7,000 sq. feet. The Agency now proposes to build four single family units of 5,000 sq. ft. He also stated that it would be more economical for the buyers if four units were built since they would be at a more reasonable price. Discussion was held among Directors and staff members Discussion regarding build units to make profit, or the city could building to save money and what the cost would be. Moved by Director Dangleis, seconded by Director Madrid and unanimously carried by roll call to adopt the following resolution and direct staff to issue Request for Proposal, Director Alexander dissenting. A RESOLUTION APPROVING THE CONCEPT PLAN AND REQUEST FOR PROPOSAL FOR THE NORTHWEST CORNER OF SIXTH STREET AND Reso #93-R9 ALAMEDA AVENUE. concept pin Moved by Director Dangleis, seconded by Director Madrid and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 9:10 P.M. Next Resolution: 93-Rll Next Ordinance: 93-ROl