HomeMy WebLinkAboutMinutes - December 5, 1994 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
5, 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.
PRESENT: DIRECTORS:
ABSENT: DIRECTORS:
HARDISON, MADRID,
BEEBE, ALEXANDER
NONE
NARANJO,
Interim General Counsel Barbosa, Executive Director Garcia, Redevelopment
Director Cervantes, City Department Heads, Secretary Solis, Deputy Secretary
Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items I -2a through I -2d was approved Consent Cal.
by motion of Director Madrid, seconded by Director Hardison and unanimously appvd, I -2b
carried by roll call vote, with the exception of item I -2b, which was considered Spec Call
under the Special Call portion of the Agenda.
a.
13
C.
fA
The Minutes of the regular meeting of November 21, 1994, were approved as Min appvd
written.
SPECIAL CALL.
Spec Call
The Agency Treasurer's Report as of October 31, 1994, was received and Treas Rpt
filed.
Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. 94-R73
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrants
TO BE PAID OUT OF REDEVELOPMENT FUNDS.
As a second part of the Mission Chrysler/Jeep Dealership DDA, the Agency agreed
to purchase the adjacent parcels. Since the parcels are outside of the
Redevelopment Project area, the following Resolution authorizing expenditure of
the funds was required and adopted.
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA AUTHORIZING THE EXPENDITURE OF CERTAIN FUNDS
FOR ENVIRONMENTAL STUDIES.
Moved by Director Beebe, seconded by Director Naranjo and carried by roll call
to adopt Resolution. Chairman Alexander dissenting.
None.
THE REDEVELOPMENT AGENCY RECESSED AT: 8:02 P.M.
Special Call
Mission
Chrysler/Jeep
Res. 94-R72
Auth expendi-
tures/
environmental
studies
Sched Items
None.
Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CRA/Cncl
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT 9:53 P.M. convene jntly
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Closed Session
Naranjo and unanimously carried by roll call to recess to closed session to discuss
the following:
Real Property Negotiations (Gov. Code Sec. 54956.8) Edward R. Leavitt, Family
Trust and A.L. Lake, Jr., 757-777 North Georgia Avenue, and Alan Radford, 237
South Azusa Avenue.
Personnel (Gov. Code Sec. 54957), Personnel matter.
Litigation or Potential Litigation (Gov. Code Sec. 54956.9) City of Azusa v. World
Wide Video.
TIME OF RECESS TO CLOSED SESSION: 9:54 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvene
RECONVENED AT: 11:45 P.M.
THE REDEVELOPMENT AGENCY ADJOURNED AT 11:46 P.M. Adjourn
NEXT RESOLUTION NO. 94-R74.
NEXT ORDINANCE NO. 94-01.
12/05/94 PAGE TWO