HomeMy WebLinkAboutMinutes - May 2, 1994 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 2, 1994 - 8:29 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 Alexander Called the Meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, MADRID, NARANJO,
BEEBE, ALEXANDER
ABSENT: DIRECTORS: NONE
ALSO PRESENT Also present
Interim General Counsel Barbosa, Executive Director Garcia,
Redevelopment Director Cervantes, Redevelopment Project Manager
Forintos, Department Heads, Secretary Solis, Deputy Secretary
Toscano.
The CONSENT CALENDAR consisting of items I -la through I -lc, was Cons Cal
approved by motion of Director Beebe, seconded by Director Madrid apvd
and carried by roll call vote. Director Alexander dissenting.
a. The minutes of the regular meeting of April 18, 1994, were Min apvd
approved as written.
b. The Agency Treasurer's Reports as of February 28th and March Treas Rprts
31, 1994, were received and filed. 2/28 & 3/31
c. A Resolution authorizing payment of warrants by the Agency
was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 94-R22
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrant
PAID OUT OF REDEVELOPMENT AGENCY FUNDS.
SPECIAL CALL ITEM Spec Call
NONE None
Sched Items
The developer for the Harlan Lee Construction Corporation,
Disposition and Development Agreement, requested time extension
to the Schedule of Performance of the project.
Redevelopment Director Cervantes addressed the issue explaining to
the Boardmembers that the reason for this time extension was due to
lead contamination being found in the soil, therefore, it is necessary
to obtain clearance from the County. It is estimated will take 6
months.
Discussion was held among Boardmembers and Redevelopment Discussion
Director regarding concerns as to being able to clear this soil
contamination.
Moved by Director Naranjo, seconded by Director Hardison and Appvd Harlan
carried by roll call vote to: approve the time extension to start the Lee extension
working drawings no later than ten days after Exxon and the Agency
receive the written tank closure report from Los Angeles County.
Director Alexander Dissenting.
In was consensus of the Boardmembers to recess to the end of the Recess
City Council Meeting.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA
JOINTLY TO RECESS TO CLOSED SESSION AT 9:22 P.M. convene
Clsd Sess
Moved by Councilmember/Director Naranjo, seconded by
Councilmember/Director Beebe and unanimously carried by roll call
to discuss the following:
Personnel (Gov. Code Sec. 54957) Personnel Matters.
Real Property Negotiations (Gov. Code Sec. 54956.8) Acquisition of
Canyon City Hotel Property.
TIME OF RECESS: 9:23 P.M. Recess
RECONVENED: 10:40 P.M. Reconvened
Moved by Councilmember/Director Naranjo, seconded by Adjourn to
Councilmember/Director Beebe and unanimously carried by roll call 5/9/94 6:00
to adjourn to Monday, May 99 1994, at 6:00 P.M. in the Library Auditorium. p.m. Lib
Auditorium
Secretary
Next Resolution: 94-R23
Next Ordinance: 94-01
05/02/94 PAGE TWO