HomeMy WebLinkAboutMinutes - September 7, 1993 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 7, 1993 - 8:45 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
Acting Interim General Counsel Barnes, Executive Director
Garcia, Acting Redevelopment Project Manager Forintos,
Department Heads, Acting Secretary Toscano, Acting Deputy
Secretary Hernandez.
The CONSENT CALENDAR consisting of Items I -la through I -2e, Cons Cal
was approved by motion of Director Dangleis, seconded by apvd I -lb
Director Madrid, and unanimously carried by roll call, I -lc spec
Director Alexander abstaining, with the exception of Items call
I -lb and I -lc, which were considered under Special Call
portion.
a. The minutes of the regular meeting of August 16, Min apvd
1993, were approved as written.
b. SPECIAL CALL ITEM. Spec Call
C. SPECIAL CALL ITEM. Spec Call
d. The Agency Treasurer's Report as of July 31,
1993, was received and filed. Treas Rprt
rec & file
e. Two resolutions authorizing payment of warrants
by the Agency were adopted and entitled:
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Resos 93-50
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS & 93-51
TO BE PAID OUT OF REDEVELOPMENT AGENCY FUNDS. warrants
SPECIAL CALL ITEMS Spec Call
The electrical phase of the Parking Court Project includes Upgrade
undergrounding power lines to existing electrical panels panels for
behind the buildings. Pouk & Steinle was awarded the pkg court
contract on August 2, 1993. It is now necessary to upgrade proj.
the plans in order to provide the best service to
businesses.
It was then moved by Director Madrid seconded by Director Apv increase
Danglies and carried by roll call vote, Director Alexander of $44,781
abstaining, to approve the change order and increase the to Pouk &
contract amount from $38,265 to $83,046, an increase of stainley
$44,781.
0 0
The Agency Board approved the purchase of the Balboa Request to
Apartments on June 7, 1993. It is requested to retain the retain sec
security service firm of S.S.T.P. to protect the property, sery for
as well as discourage transients from living on the Balboa Apts
premises.
Director Alexander addressed the issue opposing this Alexander
particular services, he further stated that he would prefer in opposit
to see police security in this particular area. to hire sec
Executive Director Garcia addressed Boardmembers explaining Garcia
that in order to keep the safety and welfare of all responded
residents surrounding the area, and most importantly, the
children from the near by school, it would be wise to keep
security twenty four hours a day while the project is in
progress.
Director Moses requested Chief Byron Nelson to express his Moses
opinion on the possibility of keeping police security in comments
this area instead of hiring security services.
Chief Nelson responded that not only is the police B. Nelson
department short in staff but it would also be very costly responds
to keep a police officer there twenty four hours a day as a
guard.
It was then moved by Director Dangleis seconded by Director
Moses to waive formal bidding procedures pursuant to the
Municipal Code and approve budget transfer of $20,000 from
20t Low/Mod Set Aside funds, to retain S.S.T.P. for
security protection services, with the following vote of
the Agency:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
SCHEDULED ITEMS
NONE
DANGLEIS, NARANJO, MOSES
MADRID, ALEXANDER
NONE
Moved by Director Madrid, Seconded by Director Dangleis and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 9:12 P.M.
Next Resolution: 93-R52
Next Ordinance: 93-01
09/07/93 PAGE TWO
Apvd the
retaining of
S.S.T.P.
Security
sery Balboa
Apts
Sched Itms
None
Adjourn