HomeMy WebLinkAboutMinutes - November 15, 1993 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 15, 1993 - 8:25 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
Acting Interim General Counsel Barbosa, Executive Director Garcia,
Redevelopment Director Cervantes, Redevelopment Project Manager
Forintos, Department Heads, Secretary Solis, Acting Deputy Secretary
Aguilar.
The CONSENT CALENDAR consisting of Item I -1a through 1-1d, were Cons Cal
approved by motion of Director Dangleis, seconded by Director Madrid, and apvd I-1 c
carried by roll call, Director Alexander abstaining, with the exception of spec call
Items 1-1 c, which was considered under special call portion.
a. The minutes of the regular meeting of November 1, 1993, were Min apvd
approved as written.
b. Plans and specifications were approved for removal of curbs, gutters, Plans & specs
driveways, and sidewalks, of the former Centennial Square preparing for Cent Square
the site to receive the future Light and Water building and restaurants for future L &W
and the secretary was authorized to advertise for bids. bldg
C. SPECIAL CALL ITEM. Spec call
d. A resolution authorizing payment of warrants by the Agency was
adopted and entitled:
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res 93-R62,
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID warrants
OUT OF REDEVELOPMENT AGENCY FUNDS.
Spec Call
Masters Contracting Corporation completed Project No. 93-1, Demolition of Complete Proj
Improvements at 600 N. Cerritos, in accordance with the specifications of Demolition
the contract. Notice of Completion was presented for approval. 600 N. Cerritos
Moved by Director Alexander to table this notice of completion. Motion Motion by Ale -
failed for lack of second. xander failed
General Council Barbosa, addressed boardmembers explaining that the Barbosa
Notice of Completion was the final step for the close of the portion of this comments
project; he therefore, suggested its adoption.
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Moved by Director Moses, seconded by Director Dangleis and carried by roll Acpt Notice
call, to accept this portion of the project as complete; approve the Notice of of Complete
Completion and authorize its execution and recordation. Director Alexander 600 N. Cerritos
dissenting.
SCHEDULED ITEMS Schad Itms
A.F. Incorporated is proposing to purchase the Agency's Palo Site - 1000 Negot Amnt
West Foothill Boulevard - to develop two buildings totalling 61,000 square A.F. Incor
feet. Boo, Inc., a computer systems company, will relocate from the City Palo Site
of Irwindale and Action Stamping, a local company, will relocate to the
proposal site.
Redevelopment Director, Steve Cervantes addressed boardmembers Cervantes
explaining that this agreement was an exclusively negotiation for a 60 day comments
period. He also explained the benefits this would bring to the city.
Question and answer session was held among Boardmembers and Quest answer
Redevelopment Director, which included employment for Azusa residents, session
taxes, utilities and other sources of profit for the City.
Moved by Director Moses, seconded by Director Naranjo and carried by roll Apved Negot
call to approve the proposed Exclusive Agreement to negotiate with A.F. Agmnt/A.F.
Incorporated and authorize documents to be executed. Director Alexander Incorporated
dissenting.
Approval was requested for an Owner Participation Agreement with Quan OPA, Quan &
and Paul Phu (Cal Fresh) for a new business now located at 778 N. Georgia Paul Phu (Cal
Ave. Cal Fresh is asking for a $25,000 grant for curbs, gutter, and Fresh) 778 N.
landscaping in the public right of way. Georgia
Redevelopment Project Manager, Rick Forintos, addressed boardmembers Forintos
giving an interpretation as to the Owner Participation Agreement. comments
Discussion was held among Mr. Quan Phu, owner of Cal Fresh, and Discussion
boardmembers regarding poultry.
Director Moses offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res 93-R60
AZUSA APPROVING AN OWNER PARTICIPATION AGREEMENT WITH OPA, Messrs.
QUAN & PAUL PHU FOR THE REHABILITATION OF 778 NORTH GEORGIA Phu, 778 N.
AVENUE. Georgia
Moved by Director Moses, seconded by Director Naranjo to waive further
reading and adopt. Resolution passed and adopted by the following vote of
the Agency:
AYES: DIRECTORS: DANGLEIS, MADRID, NARANJO, MOSES
NOES: DIRECTORS: ALEXANDER
ABSENT: DIRECTORS: NONE
Director Moses offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res 93-R61
AGENCY OF THE CITY OF AZUSA APPROVING APPROPRIATION Appropriation
AMENDMENTS FOR FISCAL YEAR 1993-94 PURSUANT TO SECTION Amends 1993-
3.040.050 OF THE AZUSA MUNICIPAL CODE. 94
Moved by Director Moses, seconded by Director Naranjo to waive further
reading and adopt. Resolution passed and adopted by the following vote of
the Agency:
11/15/93 PAGE TWO
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AYES: DIRECTORS: DANGLEIS, MADRID, NARANJO, MOSES
NOES: DIRECTORS: ALEXANDER
ABSENT: DIRECTORS: NONE
It was consensus of the Boardmembers to adjourn the Agency.
TIME OF ADJOURNMENT: 8:55 P.M.
Next Resolution: 93-R63
Next Ordinance: 93-01
11/15/93 PAGE THREE