HomeMy WebLinkAboutMinutes - February 6, 1995 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 6, 1995 - 8:08 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: MADRID, NARANJO, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: HARDISON
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 -3a through We was approved Consent Cal.
by motion of Director Beebe, seconded by Director Naranjo and unanimously" appvd/I-3c,
carried by roll call vote, with the exception of items I -3b, and I -3c, which were Spec Call
considered under the Special Call portion of the Agenda.
a. The Minutes of the regular meeting of January 17, 1995, were approved as Min appvd
written.
b. SPECIAL CALL ITEM. Spec Call
C. SPECIAL CALL ITEM. Spec Call
d. The Agency Treasurer's Report as of December 31, 1995. Treas Rpt
e. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. 95-R8
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrants
TO BE PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Special Call
Chairman Alexander addressed items regarding the Redevelopment Annual Report Alexander
and the Lease/Purchase of 236 South Azusa Avenue expressing his opposition to oppose
them. Annual Rpt &
Lease Purchase
Director Madrid offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 95-R6
OF AZUSA BOARD OF DIRECTORS APPROVING THE ANNUAL CRA Annual
REPORT FOR THE FISCAL YEAR ENDING JUNE 30, 1994. Report
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Moved by Director Madrid, seconded by Director Beebe to waive further reading
and adopt. Resolution passed and adopted by the following vote of the Agency:
AYES:
DIRECTORS:
MADRID, NARANJO, BEEBE
NOES:
DIRECTORS:
ALEXANDER
ABSENT:
DIRECTORS:
HARDISON
Director Beebe offered a Resolution entitled:
A RESOLUTION OF THE BOARD OF THE REDEVELOPMENT AGENCY
OF THE CITY OF AZUSA APPROVING THE AGENCY'S LEASE OF REAL
PROPERTY FROM AZ -BP ASSOCIATES, LTD. AND APPROVING THE
LEASE AGREEMENT BETWEEN PARTIES.
Moved by Director Beebe, seconded by Director Naranjo to waive further reading
and adopt. Resolution passed and adopted by the following vote of the Agency:
AYES:
DIRECTORS:
MADRID, NARANJO, BEEBE
NOES:
DIRECTORS:
ALEXANDER
ABSENT:
DIRECTORS:
HARDISON
None.
THE REDEVELOPMENT AGENCY RECESSED AT: 8:10 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
Res. 95-R7
Appvg Lease/
Purchase
Agmt
Sched Items
Recess
CRA/Cncl
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT 8:57 P.M. convene jntly
Moved by Councilmember/Director Beebe, 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) Richard Hernandez, 116-134
East Foothill Boulevard, Azusa, CA 91702.
Personnel (Gov. Code Sec. 54957) Personnel Matter.
Litigation or Potential Litigation (Gov. Code Sec. 54956.9), City of Azusa v. Infilco
Degremont Incorporated.
TIME OF RECESS TO CLOSED SESSION: 8:58 P.M.
Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT: 10:09 P.M.
Moved by Councilmember/Director Naranjo, seconded by
Councilmember/Director Beebe and unanimously* carried by roll call that
agreement with Infilco Degremont be approved for described work at a price not
to exceed $572,000.
Moved by Councilmember/Director Naranjo, seconded by
Councilmember/Director Beebe and carried* by all to authorize staff to proceed
with real property negotiations regarding the property at 116-134 East Foothill
Boulevard, Richard Hernandez, on the terms outlined in closed session.
Mayor/Chairman Alexander abstaining.
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Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director RFP's City
Naranjo and unanimously* carried by roll call to approve request to send out Atty/CRA
Request For Proposals for City Attorney and Redevelopment Agency Legal Legal Svs
Services, with specified exclusions. Councilmember/Director Madrid dissenting. appvd
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Adjourn to
Beebe and unanimously* carried by roll call to adjourn to Monday, February 13, 2/13/95, 6:30
1995, at 6:30 p.m., to the Library Auditorium, in order to conduct Mid -Year pm, Lib Aud
review.
TIME OF ADJOURNMENT: 10:11 P.M.
ACLERK/TSRETARYZ'
NEXT RESOLUTION NO. 95-9.
NEXT ORDINANCE NO. 95-01.
*Indicates Councilmember/Director Hardison absent.
02/06/95 PAGE THREE