HomeMy WebLinkAboutMinutes - March 1, 1993 - RA11
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 11 1993 - 7:45 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: DANGLEIS, MADRID, NARANJO
ALEXANDER, MOSES
ABSENT: DIRECTORS: NONE
ALSO PRESENT Also
Present
Interim General Counsel Barbosa, Executive Director Garcia,
Redevelopment Director Steel, Redevelopment Project Manager
Forintos, Department Heads, Secretary Solis, Deputy
Secretary Toscano.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT Cncl Convene
AGENCY AT 7:45 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
Councilwoman/Director Madrid and carried by roll call to 3/15/93
continue the Joint Public Hearing until March 15, 1993,
Councilman/Director Alexander dissenting.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess
CONTINUED AT 8:46 P.M.
PUBLIC PARTICIPATION Pub Prtc
NONE NONE
The CONSENT CALENDAR consisting of Items I -3a through I -3f, Cons Cal
was approved by motion of Director Madrid, seconded by apvd Iib
Director Naranjo, and unanimously carried by roll call with Spec Call
the exception of Item I -3b, which was considered under I3c, with -
Special Call portion, and Item I -3c, which was withdrawn by drawn
Staff.
a. The minutes of the regular meeting of February 15,
Min apvd
1993, were approved as written.
b. SPECIAL CALL ITEM.
Spec Call
C. WITHDRAWN BY STAFF.
Withdrawn
d. On November 21, 1988, the Agency entered into an
Certificate
Owner Participation Agreement with West Land
of Compl.
Reserves. On September 9, 1990, the Agency entered
w/West Land
into an agreement entitled "General Release and
apvd.
Settlement Agreement" with West Land Reserves and
Goodyear Tire and Rubber Company, which was further
modified August 7, 1991. All work has been fully
and satisfactorily performed and completed in full
compliance with the terms of the Agreement. The
Certificate of Completion was approved and the
Secretary was authorized to record the same.
0
0
e. The Agency Treasurer's Report, as of January 31, Treas Rpt
1993, was received and filed rec & filed
f. A resolution authorizing payment of warrants by the
Agency was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res #93-R12
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrant
TO BE PAID OUT OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS
1K*)1ki�
SPECIAL CALL ITEMS
Redevelopment Director Steel, addressed Boardmembers
regarding issues raised on the conversion of the Monte
Carlo Inn, which consisted of the following: 1) the
previous owners owed transient occupancy taxes and electric
charges to the city, which were discharged by the
bankruptcy court, and the new owner is now trying to sell
the property under no obligation to pay those fees; 2)
relocation on existing tenants which the City will not be
considering at this time; 3) the possibility of creating
larger quarters, which will be discussed with the
developer.
Sched Items
None
Spec Cal Itm
Dir Steel
re. issues
Monte Carlo
Inn Conver-
sion.
Discussion was held between Boardmembers and staff Discuss
regarding cost of project, profit for the city, and what
the monthly rents are projected to be.
Mr. Brent Ogdon, of Azusa Village Ltd, developer, addressed Mr. Brent
Boardmembers explaining the proposed project, stating that Ogdon
one of the biggest issues would be security for the comments
tenants. He further stated that this project would be
under HUD guidelines.
Director Dangleis offered a Resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA GRANTING BASIC CONCEPT APPROVAL
FOR THE PROJECT PROPOSED BY AZUSA VILLAGE LTD.
Moved by Director Dangleis, seconded by Director Madrid to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Directors:
AYES: DIRECTORS: DANGLEIS, MADRID, NARANJO, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
ABSTAIN: DIRECTORS: ALEXANDER
Moved by Director Madrid, seconded by Director Dangleis and
unanimously carried by roll call to adjourn.
8:05 P.
Next Resolution: 93-R13
Next Ordinance: 93-ROl
Res #93-11
app bas conc
Azusa
Village LTD
Adjourn