HomeMy WebLinkAboutMinutes - September 19, 1994 - RA0
CITY OF AZUSA
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MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 19, 1994 - 8:00 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
PRESENT: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: NONE
ALSO PRESENT Also present
Interim General Counsel Barbosa, Director of Finance Craig, Redevelopment
Director Cervantes, Secretary Solis, Office Specialist Ramirez.
The CONSENT CALENDAR consisting of items I -la through I-lf, was Cons Cal apvd
approved by motion of Director Madrid, seconded by Director Naranjo and I -lb to I -le
carried by roll call vote, with the exception of items I -lb through I -le, which Spec call
were considered under Special Call portion. Director Alexander abstaining.
a. The minutes of the regular meeting of September 6, 1994, and the Min apvd
adjourned regular meetings of September 10 and 12, 1994, were
approved as written.
b. SPECIAL CALL. Spec call
c. SPECIAL CALL. Spec call
d. SPECIAL CALL. Spec call
e. SPECIAL CALL. Spec call
f. A resolution authorizing payment of warrants by the Agency was adopted
and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Warrant
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS reso. 94-1153
TO BE PAID OUT OF REDEVELOPMENT AGENCY FUNDS.
SPECIAL CALL ITEM
Consent calendar item: I -Ib.
The Agency is currently negotiating the acquisition of 9 parcels located Negotiations
within the southeast area of Azusa Avenue and Foothill Boulevard. The for property
subject property consists of the recently renovated El Sarape Bar. After located at
substantial negotiation, staff recommends the following terms of acquisition. 112 E. Foothill
Purchase price of $115,000., property owner relocation benefits in the known as El
amount of $10,000., the owner will continue collecting rent until escrow Sarape Bar
closes, Agency pays all costs of escrow.
Director Naranjo offered a Resolution entitled:
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A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY Reso 94-R51
OF THE CITY OF AZUSA APPROVING A PURCHASE AND SALE Acquisition of
AGREEMENT FOR THE PURCHASE OF CERTAIN REAL PROPERTY 112 E. Foothill
GENERALLY LOCATED AT 112 EAST FOOTHILL BOULEVARD.
Moved by Director Naranjo, seconded by Director Hardison to waive further
reading and adopt. Resolution passed and adopted by the following vote of
the Agency.
AYES: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE
NOES: DIRECTORS: ALEXANDER
ABSENT: DIRECTORS: NONE
Consent calendar item: I-Ic
The Agency is currently negotiating the acquisition of 9 parcels located Negotiations
within the southeast area of Azusa Avenue and Foothill Boulevard. The for acquisition
subject property is currently known as the Canyon City Hotel consisting of of 628 N.Azusa
42 motel units. The cost for this project is approximately $353,000., Canyon City
including escrow costs and will be funded from account number 721-400- Hotel
6395-7105 and project number 505701 using bond funds.
Director Hardison offered a Resolution entitled:
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY Reso 94-R52
OF THE CITY OF AZUSA APPROVING A PURCHASE SALE purchase prop
AGREEMENT FOR THE PURCHASE OF CERTAIN REAL PROPERTY 628 N. Azusa
GENERALLY LOCATED AT 628 NORTH AZUSA AVENUE.
Moved by Director Hardison, seconded by Director Beebe to waive further
reading and adopt. Resolution passed and adopted by the following vote of
the Agency.
AYES: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE
NOES: DIRECTORS: ALEXANDER
ABSENT: DIRECTORS: NONE
Consent calendar item: I - Id.
Staff solicited proposals from housing developers to negotiate a Disposition Proposals for
and Development Agreement for the Krems site. Four proposals were Krems site
received.
Director Alexander addressed the issue expressing his concerns in rezoning Alexander
said property. comments
Moved by Director Madrid, seconded by Director Hardison and carried by Negot Agmnt
roll call vote to approve the Exclusive Agreement to Negotiate with Lewis Lewis Homes/
Homes/Monrovia Nursery, A Joint Venture, for the Krems site. Director Monrovia
Alexander dissenting. Nursery
Consent calendar item: I -le.
Mr. Lau, owner of the Country .Inn Cafe located at 607 North Azusa Mr. Lau of
Avenue, is looking to the Agency to assist in the financing of the remodeling Country Inn
and business expansion opportunity. Mr. Lau is interested in remodeling the Cafe, asking
interior facility and adding a new bakery facility. He currently owns the financial assist
property free and clear of any debt. The remodel and bakery expansion cost for remodeling
would total approximately $80,000. Mr. Lau is asking the Agency to assist & expansion
in the financing of the remodeling and business expansion opportunity.
09/19/94 PAGE TWO
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Moved by Director Madrid, seconded by Director Hardison and carried by
roll call vote to approve, conceptually, the proposed structure. If Agency
concurs with the outline proposal, Staff will move the second step of
developing an Owner Participation Agreement with Mr. Lau. Chairman
Alexander dissenting.
SCHEDULED ITEMS
NONE
Approve pro-
posed structure
w/Mr. Lau
Sched Items
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 Cncl/CRA
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT 8:15 convene
P.M.
Moved by Councilmember/Director Naranjo, seconded by Mayor/Chairman Closed Sess
Alexander and unanimously carried by roll call to recess to closed session to
discuss the following:
Litigation or pending Litigation: Robin Johnson v. City of Azusa
Redevelopment Agency, and City of Azusa v. World Wide Video.
TIME OF RECESS: 8:16 P.M.
RECONVENED: 9:20 P.M.
Recess
Reconvened
Moved by Councilmember/Director Madrid, seconded by Councilmember/ City v. World
Director Naranjo that item regarding City of Azusa v. World Wide Video be Wide Video
continued to the next regular Council meeting. Cont 10/3 mtg
Moved by Councilmember/Director Hardison, seconded by Councilmember/ R. Johnson v.
Director Naranjo and unanimously carried by roll call that litigation City Settlement
regarding Robin Johnson v. City of Azusa Redevelopment Agency be settled authorized
on the terms specified in Closed Session.
Moved by Councilmember/Director Beebe, seconded by Mayor/Chairman
Alexander and unanimously carried by roll call to adjourn to Monday,
September 26, 1994, at 4:00 P.M., at Cuisine on the Green, in order to
conduct a Utilities Workshop with Utilities Director Hsu.
TIME OF ADJOURNMENT: 9:22 P.M.
Z-4 a /-, � / -
CITY CIERK
NEXT RESOLUTION NO. 94-R54
NEXT ORDINANCE NO. 94-01
09/19/94 PAGE THREE
Adjourn to
9/26 Cuisine
on the Green
Utilities Work -