HomeMy WebLinkAboutMinutes - October 3, 1994 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 3, 1994 - 8:10 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.
ROIL CALL
PRESENT: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
Interim General Counsel Barbosa, Executive Director Garcia, Redevelopment
Director Cervantes, Secretary Solis, Office Specialist Ramirez.
Call to order
Also present
The CONSENT CALENDAR consisting of items I - la through I-Ic, was Cons Cal apvd
approved by motion of Director Madrid, seconded by Director Beebe and carried I- I b - I- I c.
by roll call vote. Director Alexander abstaining.
a. The minutes of the regular meeting of September 19, 1994, were approved Apvd min
as written.
b. The Agency Treasurer's report as of August 31, 1994, was received and filed. Treas report
c. A resolution authorizing payment by the Agency was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Resolution No.
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID 94-1154, warrant
OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS
NONE
SCHEDULED ITEMS
Special Call
None
Sched Items
PUBLIC HEARING - to adopt Resolution approving appropriation Pub Hearing
amendments for fiscal year 1994-95. Bdgt Transfer
Chairman Alexander declared the Hearing open. The Secretary read the affidavit Hrg open
of proof of publication of notice of said Hearing published in the Azusa Herald on
September 22, 1994.
Director Cervantes addressed the Hearing stating that in order to have a budget Director
transfer over one million dollars, a Public Hearing was required, and that this Cervantes
Resolution approving budget amendments allocates funding to the Mission Chrysler comments
Auto Dealership project.
Testimony was solicited, by none was received.
Testimony
Moved by Director Madrid; seconded by Director Naranjo and unanimously Hrg closed
carried by roll call to close the Hearing.
Director Hardison offered a Resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Resolution
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING 94-R55
APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1994-95 PURSUANT TO Appropriation
SECTION 3.04.050 OF THE AZUSA MUNICIPAL CODE. Amendments
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
THE CITY COUNCIL CONVENED JOINTLY WITH THE CncI/CRA conven
REDEVELOPMENT AGE AT 8:15 P.M. jointly
Redevelopment Director Cervantes addressed Council regarding the Loan Loan Agmnt
Agreement for Auto Dealership Retention Project stating that funding for the Auto Dealership
project will initially be provided from the Light Fund as a loan to the Retention Proj.
Redevelopment Agency, in the amount of $2,000,000.
Director Hardison offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 94-1156
AZUSA REQUESTING A LOAN FROM THE CITY OF AZUSA FOR PURPOSES requesting loan
OF THE MERGED REDEVELOPMENT PROJECT AREA.
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
Councilmember Hardison offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 94-C149
AUTHORIZING A LOAN FOR PURPOSES OF THE MERGED authorizing loan
REDEVELOPMENT PROJECT AREA.
Moved by Councilmember Hardison, seconded by Councilemmber Beebe to
waive further reading and adopt. Resolution passed and adopted by the following
vote of the Council:
AYES: COUNCILMEMBERS:
NONES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
HARDISON, MADRID, NARANJO,
BEEBE
ALEXANDER
NONE
It was consensus of the Boardmembers to recess to the end of the City Council Recess
Meeting.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Cncl/CRA
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT convened
8:45 P.M.
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Moved by Councilmember/Director Naranjo, seconded by Councilmember/ Closed Sess
Director Beebe and unanimously carried by roll call to recess to closed session to
discuss the following:
Litigation or pending Litigation: City of Azusa v. World Wide Video.
Real Property Negotiations: 634 North Azusa Avenue, Gloria Delgado and Carlos
E. Paniagua, Property Acquisition Proposal.
TIME OF RECESS: 8:55 P.M.
RECONVENED: 10:06 P.M.
Recess
Reconvened
Move by Councilmember/Director Naranjo, seconded by Councilmember/ Acquire Prop
Director Beebe and carried by roll call to authorize Agency staff to acquire the @634 N. Azusa
property at 634 North Azusa Avenue on the terms stipulated in Closed Session.
Mayor/Chairman Alexander dissenting.
It was consensus of the Boardmembers/Councilmembers to adjourn the
Redevelopment Agency.
THE REDEVELOPMENT AGENCY ADJOURNED AT 10:07 P.M. CRA adjourned
SECRETARY
NEXT RESOLUTION NO. 94-R57.
NEXT ORDINANCE NO. 94-01.
10/03/94 PAGE THREE