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HomeMy WebLinkAboutMinutes - September 20, 1993 - RA0 0 CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING SEPTEMBER 20, 1993 - 9:24 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 Acting Interim General Counsel Barnes, Executive Director Garcia, Redevelopment Director Cervantes, Redevelopment Project Manager Forintos, Department Heads, Secretary Solis, Deputy Secretary Toscano. THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT AGENCY AT 9:24 P.M. Call to order Roll Call Also Present City Jtly w/CRA JOINT PUBLIC HEARING - on a proposed sale of certain real Jt. Hrg property to be acquired by the Redevelopment Agency. Sale Prop The Mayor/Chairman declared the hearing open. The City Open Hrg Clerk/Secretary read the affidavit of proof of publication of notice of said hearing published in the San Gabriel Valley Tribune on September 9th, and 16th, 1993. Moved by Councilwoman/Director Madrid, seconded by Cont Hrg Councilman/Director Dangleis and carried by roll call that Bowden Dev the public hearing on the Bowden Development Company to Oct 4th housing project to be located at the northeast corner of Azusa Avenue and Ninth Street be continued to October 4, 1993. Councilman Alexander Dissenting. THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY City reces CONVENED AT 9:25 P.M. CRA convnd The CONSENT CALENDAR consisting of Items I -2a through I -2c, Cons Cal was approved by motion of Director Madrid, seconded by apvd I -2b Director Dangleis, and carried by roll call, Director spec call Alexander abstaining, with the exception of Item I -2b, which was considered under Special Call portion. a. The minutes of the regular meeting of September 7, Min apvd 1993, were approved as written. b. SPECIAL CALL ITEM. Spec Call c. A resolution authorizing payment of warrants by the Agency was adopted and entitled: RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Reso 93-R52 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID warrants OUT OF REDEVELOPMENT AGENCY FUNDS. 09/20/93 0 0 SPECIAL CALL ITMES Spec Call Fricke Construction was awarded the Parking Court Contract underground phase by the Agency Board on June 21, 1993. chg w/Fricke The work now requires a contract change order in the amount const/pkg of $16,000. A portion of this is for the undergrounding crt proj work under Foothill Boulevard in conjunction with the Azusa Light and Water Building and the future restaurant. Question and answer session was held between Boardmembers Discussion and Project Manager Forintos, who provided an update on the project, participation from the existing businesses, how the plans were approved, and who had participated on the approval of said plans. Directors Naranjo and Director Dangleis concluded the discussion requesting from staff to review carefully any further plans to avoid any future changes. It was then moved by Director Moses, seconded by Director Dangleis and carried by roll call, to approve the contract amendment in the amount of $16,000 and authorize its execution. Director Alexander dissenting. SCHEDULED ITEMS NONE Moved by Director Madrid, Seconded by Director Dangleis and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 9:26 P.M. Next Resolution: Next Ordinance: 93-R53 93-01 0920/93 PAGE TWO Apv contr amendment Fricke Const Sched Itms None Adjourn