HomeMy WebLinkAboutMinutes - May 3, 1993 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 3, 1993 - 9:20 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
Interim General Counsel
Redevelopment Director
Forintos, Department
Secretary Toscano.
PUBLIC PARTICIPATION
NONE
DANGLEIS, MADRID, NARANJO,
ALEXANDER, MOSES
NONE
Barbosa, Executive Director Garcia,
Steel, Redevelopment Project Manager
Heads, Secretary Solis, Deputy
Call to
order
Roll Call
Also
Present
Pub Prtc
None
The CONSENT CALENDAR consisting of Items I -2a through I2g, Cons Cal
was approved by motion of Director Dangleis, seconded by apvd I -2b
Director Naranjo, and unanimously carried by roll call with Spec Call
the exception of Item I -2b, which was considered under
Special Call portion.
a. The minutes of the regular meeting of April 19,
1993, were approved as written.
b. SPECIAL CALL ITEM.
C. The State of California balanced its budget by
transferring a substantial portion of tax
increments from Redevelopment Agencies to the
School System. Azusa's share of the transfer is
$575,000 this year and is expected to increase to
$850,000+ next year. It was approved that the
Agency protest the payment and reserve the right
to litigate in the future.
d. The Agency has negotiated an Owner Participation
Agreement for the rehabilitation of Hermitage
Park Project at 200 E. Gladstone Street. The
Agency proposed to provide up to $535,000 for the
complete rehabilitation of the project, including
security fencing, painting, landscaping, interior
remodels, etc. in exchange for the financing,
the Developer agrees to restrict thirty (30) of
the units for occupancy by very low income senior
citizens. The following resolution was adopted.
Min apvd
Spec Call
Protest by
CRA not to
transfer
CRA funds
to School
System.
OPA for
rehab of
Hermitage
Park Proj.
200 E.
Gladstone
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res 93-R21
CITY OF AZUSA APPROVING AN OWNER PARTICIPATION OPA with
AGREEMENT WITH ARV HOUSING, INC., FOR THE ARV
REHABILITATION OF THE HERMITAGE PARK II
RESIDENTIAL PROJECT.
e. Plans and specifications were approved as Plans Pkg
completed for the Parking Court Project. Court Proj.
Secretary was authorized to advertise for bids. approved
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f. The Agency Treasurer's Report as of March 31, Treas Rprt
1993, was received and filed. rec & file
g. A resolution authorizing payment of warrants by
the Agency was adopted and entitled:
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Reso 93-R22
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrant
TO BE PAID OUT OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS
NONE
SPECIAL CALL ITEMS
Sched Items
None
Spec Call It
The Economic Development Advisory Committee membership Apt members
originally consisted of nine members, of which two council to Economic
members were appointed. Several other citizens have Advisory
volunteered to serve and their names were submitted for Committee
formal appointment.
Director Dangleis addressed the issue stating that he Dangleis
opposed to the appointment of Mr. Art Morales as a member comments
of the Economic Development Advisory Committee.
Moved by Director Madrid, Seconded by Director Alexander Apvd list
and unanimously carried by roll call to approve the list of of members
volunteer citizens as members of the Economic Development for EAC
Advisory Committee.
Moved by Director Madrid seconded by Director Dangleis and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 9:25 P.M.
Next Resolution:
Next Ordinance:
93-R23
93-01