HomeMy WebLinkAboutMinutes - July 5, 1994 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 5, 1994 - 8:18 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
NONE
Interim General Counsel Barbosa, Executive Director Garcia, Department
Heads, Redevelopment Projects Manager Forintos, Secretary Solis, Deputy
Secretary Toscano.
Call to order
Roll Call
Also present
The CONSENT CALENDAR consisting of Items I-1 a through 1-1f, was Cons Cal Apvd
approved by motion of Director Beebe, seconded by Director Madrid, and I -1c Spec Call
carried by roll call, with the exception of Item 1-1c, which was considered
under Special Call portion. Chairman Alexander Dissenting.
a. The minutes of the regular meeting of June 20, 1994, and the Min Apvd.
adjourned regular meeting of June 22, 1994, were approved as
written.
Specs demo
b. Bid specifications for demolition of 600 and 604 North San Gabriel 600/604 N.
Avenue were approved, and the Agency Secretary was authorized to San Gabriel
advertise for bids.
Spec Call
C. SPECIAL CALL ITEM.
d. State law requires that the Investment Policy for each authority be re-
adopted every year. On July 1993, the Agency re -adopted its
Investment Policy. Resolution re -adopting its Investment Policy was
adopted and entitled:
RESOLUTION OF THE -BOARD OF DIRECTOR OF THE Res 94-R33
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA RE-ADOPING Investment
ITS INVESTMENT POLICY. Policy
e. Routine blanket purchase orders over $5,000 for fiscal year 1994-95, Blanket P.O.'s
were approved.
f. Resolution authorizing payment of warrants by the Agency was
adopted and entitled:
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A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res 94-R33
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrant
OUT OF REDEVELOPMENT AGENCY FUNDS.
SPECIAL CALL ITEMS Spec Call
Consent Calendar Item 1-1c:
The Agency Board has encouraged the Agency staff to commence Negotiations
acquisition appraisals of nine properties located on the northwest corner of purchase
the block bounded by Foothill Boulevard, Azusa Avenue, Sixth Street and prop, 630 -
Alameda Avenue. The subject property is vacant and was formerly 632 N. Azusa
occupied by the Trading Post Pawn Shop. Mr. and Mrs Blatt have agreed
to sell with Seller financing.
Chairman Alexander addressed the issue expressing his opposition to the Alexander
purchase of this property. opposes
Director Beebe offered a Resolution entitled:
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE Reso 94-R32
CITY OF AZUSA APPROVING A PURCHASE AND SALE AGREEMENT FOR Purchase of
THE PURCHASE OF CERTAIN REAL PROPERTY GENERALLY LOCATED AT prop 630-
630-632 NORTH AZUSA AVENUE. 632 N. Azusa
AYES: BOARDMEMBERS: HARDISON, MADRID, NARANJO, BEEBE
NOES: BOARDMEMBERS: ALEXANDER
ABSENT: BOARDMEMBERS: NONE
Schad Itms
Redevelopment Director Cervantes addressed Boardmembers regarding Cervantes
Redevelopment's Budget. He gave a summary of last year's accomplished Budget
goals, what the goals are for the coming year; and he also gave a summary summary
of the budget.
Director Beebe offered a Resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF AZUSA Reso 94-R35
REDEVELOPMENT AGENCY ADOPTING THE BUDGET AND APPROVING Budget
APPROPRIATIONS FOR THE REDEVELOPMENT AGENCY FOR THE FISCAL
YEAR COMMENCING JULY 1, 1994, AND ENDING JUNE 30, 1995.
AYES: BOARDMEMBERS: HARDISON, MADRID, NARANJO, BEEBE
NOES: BOARDMEMBERS: ALEXANDER
ABSENT: BOARDMEMBERS: NONE
It was consensus of the Boardmembers to recess to the end of the City
Council Meeting.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED
JOINTLY TO RECESS TO CLOSED SESSION AT 10:12 P.M.
07/05/94 PAGE TWO
Recess
Cncl/CRA con-
vene Clsed
Sess
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Moved by Councilmember /Director naranjo, seconded by Mayor/Chairman
Alexander and unanimously carried by roll call to recess to Closed session
to discuss the following:
Litigation or Potential Litigation (Gov. Code Sec., 54956.9) Robin Johnson
v. City of Azusa.
TIME OF RECESS: 10:12 P.M.
RECONVENED: 10:52 P.M.
Recess
Reconvened
Moved by Councilmember/Director Naranjo, seconded by Councilmember/ R.Johnson
Director Beebe and carried by roll call to authorize settlement of claim Robin settlement
Johnson v. City, according to the terms discussed in Closed Session.
Mayor/Chairman Alexander abstained.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/ Adjourn
Director Beebe and unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 10:53 P.M.
Next Resolution: 94-R36
Next Ordinance: 94-01
07/05/94 PAGE THREE