HomeMy WebLinkAboutMinutes - March 6, 1995 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 6, 1995 - 8:05 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: HARRISON, MADRID, NARANJO,
BEEBE, ALEXANDER
ABSENT: DIRECTORS: NONE
Interim General Counsel Barbosa, Executive Director Garcia, Redevelopment
Director Cervantes, City Department Heads, Deputy Secretary Toscano, Office
Specialist Ramirez.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items I -la through I-ld was approved Consent Cal.
by motion of Chairman Alexander, seconded by Director Hardison and I -la -I -d,
unanimously carried by roll call vote. appvd.
a. The Minutes of the regular meeting of February 21, 1995, and the regular Minutes
adjourned meeting of February 27, 1995, were approved as written. appvd
b. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 95-R14
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, Treas Stmt
CALIFORNIA, ADOPTING THE AGENCY TREASURER'S
STATEMENT OF CASH BALANCES DETAILING DEPOSITORIES
OF FUNDS AND SECURITIES.
C. The Agency solicited proposals for restaurant development on the Agency Restaurant
site located on the Northwest corner of Azusa Avenue and Foothill DDA/
Boulevard. Three restauranteurs submitted proposals: The Phoenicia, Phoenicia &
Lafayette and The Azusa Oasis. After reviewing the proposals and Layfayette
presentations, staff recommends that the Agency Board of Directors award
The Phoenicia and Lafayette Restaurants an Exclusive Agreement to
Negotiate a Disposition Development Agreement. The DDA was approved
and its execution was authorized.
d. Resolution authorizing payment of warrants by the Agency was adopted
and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. 95-R15
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrants
TO BE PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Special Call
Items None
None.
SCHEDULED ITEMS Sched Items
None. None.
THE REDEVELOPMENT AGENCY RECESSED AT: 8:07 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CRA/Cncl
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT 8:55 P.M. Jointly
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Closed Sess
Beebe and unanimously carried by roll call to recess to Closed Session to discuss the
following:
Real Property Negotiations (Gov. Code Sec. 54956.8), Mr. Leigh Lake, 777 Georgia
Street, Azusa, CA 91702.
Litigation or Potential Litigation (Gov. Code Sec. 54956.9) Refuse Collection
Franchise.
Personnel (Gov. Code Sec. 54957), Personnel Matter - Light and Water Department,
and Police Department.
TIME OF RECESS TO CLOSED SESSION: 8:55 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT 10:05 P.M.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director
Beebe and unanimously carried by roll call to direct staff to proceed with
negotiations of 777 Georgia Street as specified in Closed Session.
THE REDEVELOPMENT AGENCY ADJOURNED AT 10:06 P.M. Adjourn
TIME OF ADJOURNMENT: 10:06
SECRETARY,
NEXT RESOLUTION NO. 95-R16
NEXT ORDINANCE NO. 95-01
03/06/95 PAGE TWO