HomeMy WebLinkAboutMinutes - February 15, 1993 - RA0
CITY OF AZUSA
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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