HomeMy WebLinkAboutMinutes - July 6, 1993 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 61 1993 - 9:55 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: DANGLEIS, MADRID, NARANJO,
ALEXANDER,MOSES
ABSENT: DIRECTORS: NONE
ALSO PRESENT
Interim General Counsel Barbosa, Executive Director Garcia,
Acting Redevelopment Project Manager Forintos, Department
Heads, Secretary Solis, Deputy Secretary Toscano.
PUBLIC PARTICIPATION
Call to
order
Roll Call
Also
Present
Pub Prtc
Mr. Art Morales voiced his concerns regarding the 200 North A. Morales
Dalton and adjoining alley areas. Staff supplied him with re. 200 N
a staff report on this property and advised him to refer to Dalton
Redevelopment Project Manager for further information.
He further addressed Boardmembers in support of the Balboa A. Morales
Apartment
Project located at 600 N. Cerritos Avenue.
re Balboa
Apts
The CONSENT CALENDAR consisting of Items I -2a through I-29,
Cons Cal
was approved by motion of Director Dangleis, seconded by
apvd
Director
Madrid and carried by roll call vote. Director
Alexander
dissented on Items I -2c, I -2d, I2e.
a.
The minutes of the regular meeting of June 21,
Min apvd
1993, were approved as written.
b.
State law requires that the Investment Policy for
each Agency be re -adopted each year. The
following resolution was adopted.
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
Reso #93-R33
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA RE-
Investment
ADOPTING ITS INVESTMENT POLICY.
Policy
C.
Bid opening was held in the office of the City
Balboa apts
Clerk on June 30, 1993, for the demolition of the
demo, 600 N.
Balboa Apartments located at 600 N. Cerritos
Cerritos
Avenue. The Contract was awarded to Masters
Masters Con -
Contracting Corporation in the amount of
tract Corp
$191,306, subject to the Agency closing escrow on
the Apartments.
d.
Bid opening was held in the office of the City
Balboa apts
Clerk on June, 30, 1993, for the removal of
asbestos
asbestos contained in the Balb-?a Apartments
removal, 600
located at 600 N. Cerritos Avenue. The Contract
N. Cerritos
was awarded to Barsotti's Inc. in the amount of
Barsotti's
$398,912, subject to the Agency closing escrow on
Inc.
the Apartments.
e. The following resolution adopting the budget was
approved:
0 0
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Reso 93-R34
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Adopt Budget
ADOPTING THE BUDGET AND APPROVING APPROPRIATIONS
FOR THE REDEVELOPMENT AGENCY FOR FISCAL YEAR
COMMENCING JULY 1, 19931 AND ENDING JUNE 30,
1994.
f. The Agency Treasurer's Report as of May 31, 1993, Trees Rprt
was received and filed. rec & file
g. A resolution authorizing payment of warrants by Reso 93-R35
the Agency was adopted and entitled: Warrant
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS
TO BE PAID OUT OF REDEVELOPMENT AGENCY�FUNDS.
SPECIAL CALL ITEMS
NONE
SCHEDULED ITEMS
NONE
It was consensus of the Boardmembers to adjourn
TIME OF ADJOURNMENT: 10:06 P.M.
Next Resolution:
Next Ordinance:
93-R36
93-01
PAGE TWO
Spec Call
None
Schad Items
None
Adjourn