HomeMy WebLinkAboutMinutes - June 6, 1994 - RA0 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 6, 1994 - 9:27 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.
PRESENT: DIRECTORS:
ABSENT: DIRECTORS:
HARDISON, MADRID, NARANJO, BEEBE,
ALEXANDER
Interim General Counsel Barbosa, Executive Director Garcia, Redevelopment
Director Cervantes, Department Heads, Secretary Solis, Deputy Secretary
Toscano.
Call to order
Roll Call
Also present
The CONSENT CALENDAR consisting of Items I -1a through 1-1d, was Cons Cal Apvd
approved by motion of Director Madrid, seconded by Director Beebe, and I -1a to I -1d
carried by roll call, Chairman Alexander abstaining.
a. The minutes of the regular meeting of May 16, 1994, were approved Min Apvd.
as written.
b. The contractor for the downtown improvement site (Light and Water Notc of
Building, Agency restaurant pads and parking lot), Mobassaly compl
Engineering, Inc., has completed the project in accordance with the Mobassaly
plans and specifications. The project was accepted as completed; Eng., dntwn
extras (included 20 cesspools, 4 septic tanks and 2 extensively buried imprmnts
foundations with basements), and the budget transfer was
appropriated; execution and recordation of Notice of Completion were
authorized.
C. The Agency Treasurer's Reports as of April 30 1994, was received Trees reprt
and filed. rec & file
d. Two separate resolutions authorizing payment of warrants by the
Agency were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Warrants
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Resos Nos
OUT OF REDEVELOPMENT AGENCY FUNDS. 94-1328 &
94-R29
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SPECIAL CALL ITEMS Spec Call
None None
SCHEDULED ITEMS Schad Itms
NONE None
It was consensus of the Boardmembers to recess to the end of the City Recess
Council Meeting.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA
JOINTLY TO RECESS TO CLOSED SESSION AT 9:49 P.M. convene
Clsd Sess
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Glynn/State
Hardison and unanimously carried by roll call to authorize settlement of Farm v. City
claim Glynn/State Farm v. City, according to the terms discussed in Closed Settlement
Session.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Uribe v. City
Beebe and unanimously carried by roll call to authorize settlement in claim Settlement
Uribe v. City, according to the terms discussed in Closed Session.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Hawley v. City
Beebe and unanimously carried by roll call to authorize settlement in claim Settlement
Hawley v. City, according to the terms discussed in Closed Session.
Moved by Councilmember/Director Madrid, seconded by
Council member/Director Beebe and carried by roll call to authorize an Appraisal
appraisal of the property located at 635 E. Foothill Blvd., Azusa. @ 635 E.
Mayor/Chairman Alexander dissenting. Foothill BI.
Moved by Councilmember/Director Naranjo, seconded by
Council mem ber/Director Beebe and unanimously carried by roll call to Adjourn
adjourn.
TIME OF ADJOURNMENT: 11:01 P.M.
Next Resolution: 94-R30
Next Ordinance: 94-01
06/06/94 PAGE TWO