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HomeMy WebLinkAboutMinutes - November 7, 1994 - RA0 0 CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING NOVEMBER 7, 1994 - 7:47 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:. HARDISON, MADRID, NARANJO, BEEBE, ALEXANDER ABSENT: DIRECTORS: NONE Interim General Counsel Barbosa, Executive Director Garcia, Redevelopment Director Cervantes, Secretary Solis, Deputy Secretary Toscano. Call to Order Roll Call Also Present THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Cncl/CRA CONVENED JOINTLY AT 7:40 P.M. convene jntly JOINT PUBLIC HEARING - on proposed financial assistance for certain Jnt Pub Hrg real property located at 607 North Azusa Avenue, Mr. and Mrs. Lau. Lau The Mayor/Chairman declared the Hearing open. The City Hrg open Clerk/Secretary read the affidavit of proof of publication of notice of said hearing published in the Azusa Herald on October 27, 1994. Moved by Councilmember/Director Madrid, seconded by Cont to 11/21 Councilmember/Director Naranjo and unanimously carried by roll call to mtg continue the Joint Public Hearing to November 21, 1994. Councilmember/Director Madrid requested further investigation concerning censure provisions, offering the possibility of a workshop on the subject. No consensus was reached by the Council/Board members. Councilmember/Director Beebe offered a Resolution, as amended, entitled: A JOINT RESOLUTION OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ESTABLISHING UPDATES RULES OF ORDER FOR THE CONDUCT OF CITY COUNCIL AND AGENCY MEETINGS AND RESCINDING ALL PREVIOUS RESOLUTIONS CONCERNING RULES OF ORDER. Madrid concerns re: censure Res. 94-C156 & 94-R60/Rules of Conduct 0 Moved by Councilmember/Directo Councilmember/Director Naranjo to waive Resolution was passed and adopted by Council/Agency: 0 r Beebe, seconded by further reading and adopt. the following vote of the AYES: COUNCILMEMBERS/DIRECTORS: H A R D I S O N, MADRID, NARANJO, BEEBE NOES: COUNCILMEMBERS/DIRECTORS: ALEXANDER ABSENT: COUNCILMEMBERS/DIRECTORS: NONE The Agency approved the DDA with Russell Blewett of R.E. Blewett Companies on June 7, 1994, for the construction of twenty single family detached homes. The Developer has entered into a Limited Partnership Agreement with. Tone Yee Investments to provide equity funds for the project. Section 107 of the DDA require the Agency to approve any major changes in the control of the Development entity. Councilmember/Director Hardison offered a Resolution entitled: A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AND THE BOARD MEMBERS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AN AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND R.E. BLEWETT COMPANIES, INC. TO ASSIGN DISPOSITION AND DEVELOPMENT AGREEMENT TO AZUSA HERITAGE, A CALIFORNIA LIMITED PARTNERSHIP. Moved by Councilmember/Director Hardison, seconded by Councilmember/Director Beebe to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council/Agency: AYES: COUNCILMEMBERS/DIRECTORS: H A R D I S O N, MADRID, NARANJO, BEEBE NOES: COUNCILMEMBERS/DIRECTORS: ALEXANDER ABSENT: COUNCILMEMBERS/DIRECTORS: NONE The Council/Agency Board approved the DDA with HLC Construction on April 19, 1993 and amended the DDA on August 1, 1994 by adding two additional homes, for a total of 43 single family homes, and changing the Development entity to the Lee Group, Inc. Now the Developer has linked up with its new limited Panner, L.E. Duncan, and is requesting a change of Development entity to be called Azusa Foothill Partners, A California Limited Partnership. Amendment Two to the DDA will also be considered which includes several cleanup items such as providing for all property lines, and interior lines, walls to be block with stucco and some additional housing and environmental changes. 11/07/94 PAGE TWO R.E. Blewett DDA Res. 94-C157 & 94-R61/Amend Blewett DDA Lee Group DDA 0 0 Councilmember Naranjo offered a Resolution entitled: A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Res. 94-C158 AZUSA AND THE BOARD MEMBERS OF THE REDEVELOPMENT Amendment AGENCY OF THE CITY OF AZUSA APPROVING AMENDMENT No. 2 DDA NO. 2 TO THE DISPOSITION AND DEVELOPMENT AGREEMENT Lee Group/ BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE Azusa Foothill CITY OF AZUSA AND AZUSA FOOTHILL PARTNERS, A Partners CALIFORNIA LIMITED PARTNERSHIP. Moved by Councilmember Naranjo, seconded by Councilmember Beebe to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, MADRID, BEEBE, NARANJO NOES: COUNCILMEMBERS: ALEXANDER ABSENT: COUNCILMEMBERS: NONE Director Madrid offered a Resolution entitled: A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Res. 94-R62 AZUSA AND THE BOARD MEMBERS OF THE REDEVELOPMENT Amendment AGENCY OF THE CITY OF AZUSA APPROVING AMENDMENT No. 2 DDA NO. 2 TO THE DISPOSITION AND DEVELOPMENT AGREEMENT Lee Group/ BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE Azusa Foothill CITY OF AZUSA AND AZUSA FOOTHILL PARTNERS, A Partners CALIFORNIA LIMITED PARTNERSHIP. Moved by Director Madrid, 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, BEEBE, NARANJO NOES: DIRECTORS: ALEXANDER ABSENT: DIRECTORS: NONE THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT Cnc.l recess/CRA AGENCY CONTINUED AT 7:56 P.M. continued The CONSENT CALENDAR consisting of items I -5a through I -5d was Consent Cal. approved by motion of Director Madrid, seconded by Director Hardison I -5a thru I -5b and carried by roll call vote. Chairman Alexander abstaining. a. The Minutes of the regular meeting of October 17, 1994, and the Min appvd adjourned regular meeting of October 19, 1994, were approved as written. 11/07/94 PAGE THREE 0 b. As part of the overall Downtown Parking Court Pedestrian Access Development, staff is proposing the acquisition of the property at 613- 615 North Azusa Avenue. Acquiring the property will give the Agency the opportunity to properly upgrade the building facade to be compatible with the overall Pedestrian Access Vision that the Agency is promoting. The property is owned by Mr. Lewis and Beverly Yedinek. The following Resolution was adopted: Acquire prop. 613-615 Azusa Avenue A RESOLUTION OF THE COMMUNITY REDEVELOPMENT Res. 94-R63 AGENCY OF THE CITY OF AZUSA APPROVING A Purchase & PURCHASE AND SALE AGREEMENT FOR THE PURCHASE Sale Agmt OF CERTAIN REAL PROPERTY GENERALLY LOCATED AT Yedinek prop. 613-615 NORTH AZUSA AVENUE. C. The Agency Treasurer's Report as of September 30, 1994, was received Treas Rpt and filed. d. Two separate resolution authorizing payment of warrants by the Agency were adopted and entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF Res. 94-R64 & THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND 94-R65 DEMANDS TO BE PAID OUT OF REDEVELOPMENT FUNDS. Warrants SPECIAL CALL ITEMS Special Call None None SCHEDULED ITEMS Sched Items None. None It was consensus of the Board members to adjourn. Adjourn TIME OF ADJOURNMENT: 7:58 P.M. NEXT NO. 94-R66. NEXT ORDINANCE NO. 94 -ROI. 11/07/94 PAGE FOUR