HomeMy WebLinkAboutMinutes - December 6, 1993 - RA• 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 6, 1993 - 8:20 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. 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 Barbosa, Executive Director Garcia,
Redevelopment Director Cervantes, Redevelopment Project Manager
Forintos, Department Heads, Acting Secretary Toscano, Acting Deputy
Secretary Hernandez.
The CONSENT CALENDAR consisting of Item I-1 a through 1-1d, were Cons Cal
approved by motion of Director Dangleis, seconded by Director Madrid, and apvd 1-1 c
carried by roll call, Director Alexander abstaining, with the exception of spec call
Item 1-1 c, which was considered under special call portion.
a. The minutes of the regular meeting of November 15, 1993, were Min apvd
approved as written.
b. The Appointment of Ms. Frances Ellington to the Economic EDAC appoint -
Development Committee was approved. Ms. Debbie Cook, Board ment of Ms.
Member for Bank of America resigned from the Economic Frances
Development Advisory Committee due to a busy work schedule. Ellington
C. SPECIAL CALL ITEM. Spec call
d. Two separate resolutions authorizing payment of warrants by the
Agency were adopted and entitled:
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res 93-R63,
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID & 93-R64
OUT OF REDEVELOPMENT AGENCY FUNDS. warrants
Spec Call
Bid opening was held in the City Clerk's Office on December 1, 1993, for Bid opng
the Downtown Improvements Project. Twelve bids were received. Dwntn Improve
Moved by Director Alexander to table this agenda item. Motion failed for Motion by Alex -
lack of second. ander failed
Moved by Director Madrid seconded by Director Dangleis and carried by roll Award contract
call to award the contract to Mobassaly Engineering, Inc., low bidder, in the Mobassaly
amount of $174,300.85. Director Alexander dissenting. Engr.
0 6
Informal bid opening was held in the City Clerk's Office on November 30,
1993, for Parking Court Signage. One bid was received.
Redevelopment Director, Steve Cervantes addressed boardmembers giving a
definition on the installation of the signage.
Question and answer session was held among Boardmembers and
Redevelopment Director, which included employment design of sign and
installation.
Schad Itms
Bid opng
Pkg Crt Sign
Cervantes
comments
Quest answer
session
Moved by Director Naranjo, seconded by Director Dangleis and carried by Award contr
roll call to award the contract to A.H.R. Signs/Ampersand, Inc., sole bidder, A.H.R. Sings/
in the amount of $15,401.71. Director Alexander dissenting. Ampersand
Moved by Director Madrid, seconded by Director Naranjo and unanimously Adjourn
carried by roll call to Adjourn the Redevelopment Agency
TIME OF ADJOURNMENT: 8:28 P.M.
I I" � LLm,4(-1J
Secretary
Next Resolution: 93-R65
Next Ordinance: 93-01
12/06/93 PAGE TWO