HomeMy WebLinkAboutMinutes - February 22, 1994 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 22, 1994 - 8:15 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.
PRESENT: DIRECTORS
ABSENT: DIRECTORS:
DANGLEIS, MADRID, NARANJO,
ALEXANDER, MOSES
NONE
Acting Interim General Counsel Barnes, Executive Director Garcia,
Redevelopment Director Cervantes, Redevelopment Project Manager
Forintos, Department Heads, Secretary Solis, Deputy Secretary Toscano.
Call to order
Roll call
Also present
The CONSENT CALENDAR consisting of Items 1-1 a through 1-1 c, were Cons Cal
approved by motion of Director Madrid, seconded by Director Dangleis, and apvd, I-1 b
carried by roll call, Director Alexander abstaining, with the exception of spec call
Item 1-1 b, which was considered under special call portion.
a. The minutes of the regular meeting of February 7, 1994, were Min apvd
approved as written.
b. SPECIAL CALL ITEM.
C. A resolution authorizing payment of warrants by the Agency was
adopted and entitled:
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Reso #94-R11
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants
OUT OF REDEVELOPMENT AGENCY FUNDS.
Spec Call
Consent Calendar Item I -1b:
Developer Harlan Lee and Associates is requesting an extension in the Extension
performance of his responsibilities outlined in the Disposition and Harlan Lee
Development Agreement due to delays in getting the Exxon site cleared. Proj.
11
6
Director Alexander addressed the issue expressing his concern and Alexander
opposition to this project. comments
Director Madrid addressed the issue explaining that the reason for this Madrid
extension was due to removal of contaminated soil. comments
Moved by Director Dangleis, seconded by Director Naranjo and carried by Apv extenssion
roll call to approve a 60 day extension for the performance in the on Harlan
preparation of actual working drawings for the residential development, Lee Proj.
Directors Alexander and Moses dissenting.
1NIL1I�
Schad Itms
None
It was consensus of the Boardmembers to adjourn the Agency. Adjourn
TIME OF ADJOURNMENT: 8:20 P.M.
Next Resolution: 94-R12
Next Ordinance: 93-01
02/22/94 PAGE TWO