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HomeMy WebLinkAboutMinutes - September 10, 1994 - RA0 0 CITY OF AZUSA MINUTES OF THE CITY COUNCIL, AND THE REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING SEPTEMBER 10, 1994 - 12:00 P.M. The City Council of the City of Azusa met in adjourned regular session at the above date and time in the Library Auditorium. Mayor Pro -Tem Naranjo called the meeting to order. PRESENT: COUNCILMEMBERS: HARDISON, MADRID, NARANJO, BEEBE, ABSENT COUNCILMEMBERS: ALEXANDER City Administrator/Executive Director Garcia, Interim City Attorney/Interim General Counsel. Call to Order Roll Call Also Present Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Clsd Sess Hardison and unanimously* carried by roll call to recess to Closed Session to discuss the following: Property: Negotiating Parties Under Negotiation: Property: Negotiating Parties: Under Negotiation: Property: Negotiating Parties: Under Negotiation: 587-647 East Foothill Boulevard Mr. Nathan Krems Appraisal and terms of development 628 North Azusa Avenue Sanmukh and Bharti Bhakta Price and terms of acquisition 112 West Foothill Boulevard Mr. Marquez/Mary Magana Price and terms of acquisition TIME OF RECESS: 12:07 P.M. RECONVENED: 1:14 P.M. Recess Reconvened Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Enter negotia- Hardison and unanimously* carried by roll call to proceed to enter into negotiations tions re: Krems as stipulated in Closed Session relating to matter with the Krems property at 587-647 Property East Foothill Boulevard. Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Enter negotia- Hardison and unanimously* carried by roll call to proceed to enter into negotiations tions re: 628 N. as stipulated in Closed Session relating to matter with the property at 628 North Azusa Ave. Azusa Avenue. 0 0 Moved by Councilmember/Director Hardison, seconded by Councilmember/Director Enter negotia- Beebe and unanimously* carried by roll call to proceed to enter into negotiations as tions re: 112 stipulated in Closed Session relating to matter with the property at 112 West Foothill West Foothill Boulevard. Boulevard Moved by Councilmember/Director Madrid, seconded by Councilmember/Director Exclusive Hardison and unanimously carried by roll call that Agency staff enter into an Neg Agmt w/ exclusive negotiation agreement with proposed developer stipulated in Closed Session Dev/Krems Prop. relative to the Krems property. City Administrator/Executive Director/Council/Boardmember Workshop was held. Workshop Moved by Councilmember/Director Madrid, seconded by Councilmember/Director A. Alva, T. Garcia Beebe and unanimously* carried by roll call that Art Alva, Ted Garcia, and Murray M. Hirota, Cult & Hirota be appointed to the Cultural and Historical Landmark Commission. Hist Comm. Moved by Councilmember/Director Madrid, seconded by Councilmember/Director A. Williams Hardison and unanimously* carried by roll call that Alice Williams be appointed to Library Comm. the Library Commission. Moved by Councilmember/Director Hardison, seconded by Councilmember/Director G. Bean & H. Beebe and unanimously* carried by roll call that Golden C. Bean and Harry Hoke be Hoke, Park & appointed to the Park and Recreation Commission. Rec. Comm. Moved by Councilmember/Director Beebe, seconded by Councilmember/Director L. Hunter, Hardison and unanimously* carried by roll call that Lurece Hunter be appointed to Personnel the Personnel Board. Board Moved by Councilmember/Director Beebe, seconded by Councilmember/Director J. Grosser & Hardison and unanimously* carried by roll call that James Grosser and Dixon James D. James, Ping be appointed to the Planning Commission. Comm. Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Adjourn to Hardison and unanimously* carried by roll call to adjourn to Monday, September 12, 9/12/94 1994, at 6:00 P.M., in the Library Auditorium. 6 p.m. TIME OF ADJOURNMENT: 6:00 P.M. CITY ADMINISTRATOR/EXECUTIVE DIRECTOR NEXT RESOLUTION NO. 94-R51. NEXT ORDINANCE NO. 94-01. * Indicates Alexander absent. 09/10/94 PAGE TWO