HomeMy WebLinkAboutMinutes - March 20, 1995 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 20, 1995 - 10:01 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
FA •
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 -la through I -le was approved Consent Cal.
by motion of Director Madrid, seconded by Director Naranjo and unanimously Ila-Ie,appvd
carried by roll call vote. Ild, Spec Call
a. The Minutes of the regular meeting of March 6, 1995, were approved as Minutes
written. appvd
b. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 95-R16
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, Appropriation
APPROVING APPROPRIATION AMENDMENTS FOR FISCAL Amendments
YEAR 1994-95 PURSUANT TO SECTION 2.450 OF THE AZUSA
MUNICIPAL CODE.
C. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. 95-R17
CITY OF AZUSA APPROVING A PURCHASE AND SALE Purchase &
AGREEMENT FOR THE PURCHASE OF CERTAIN REAL Sale Agmt
PROPERTY GENERALLY LOCATED AT 767 AND 777 NORTH 767&777 N.
GEORGIA AVENUE. Georgia Ave.
d. SPECIAL CALL ITEM. Spec Call
e. Resolution authorizing payment of warrants by the Agency was adopted
and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. 95-R18
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrants
TO BE PAID OUT OF REDEVELOPMENT FUNDS.
Special Call
Director Beebe and Director Naranjo expressed concerns regarding the criteria for Reader Brd
the Reader Board Design. Design
0 6
Redevelopment Director Cervantes responded that staff is requesting to obtain CRA Dir
quotes from firms to design a reader board which will include costs to meet with Response
community representatives, assist with site selection, design, and prepare bid
specifications. He stated that he hoped to receive quotes from numerous firms with
many ideas.
Moved by Director Madrid, seconded by Director Hardison and carried by roll call Reader Brd
to authorize the Redevelopment Director to solicit quotes to design a reader board appvd
for the Central Business District. Directors Beebe and Naranjo dissenting.
None.
THE REDEVELOPMENT AGENCY
Sched Items
None
AT: 10:12 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CRA/Cncl
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT 10:14 P.M. Jointly
An item of subsequent need arose, it was moved by Mayor/Chairman Alexander, Item of subse-
seconded by Councilmember/Director Naranjo and unanimously carried by roll quent need.
call to agendize item for Closed Session relating to Refuse Franchise.
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. Nathan Krems, 587 East
Foothill Boulevard, Azusa, CA. 91702.
Litigation or Potential Litigation (Gov. Code Sec. 54956.9) Refuse Collection
Franchise.
Meet and Confer (Gov. Code Sec. 54957.6) Labor Negotiations.
TIME OF RECESS TO CLOSED SESSION: 10:15 P.M.
Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT 11:28 P.M.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director
Meet &
Hardison and unanimously carried by roll call that in regards to the meet and
Confer/
confer item, staff is to proceed with action on the terms indicated in Closed Session.
Proceed
Moved by Councilmember/Director Hardison, seconded by
Councilmember/Director Beebe and unanimously carried by roll call to adjourn
to Monday, March 27, 1995, to Azusa Pacific University, in the Ronald Board
Room, at 6:30 P.M. in order to conduct a workshop on the Monrovia Nursery
Development. //
OF AD10URNMENT: 1
J
NEXT RESOLUTION NO. 95-R19
NEXT ORDINANCE NO. 95-01
03/20/95 PAGE TWO
Adjourn to
3/27/95
APU
Monrovia
Nursery
Workshop