HomeMy WebLinkAboutMinutes - May 1, 1995 - RAi
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 1, 1995 - 8:06 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.
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PRESENT: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: NONE
General Counsel Deitsch, 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 I -3e was approved by Consent Cal.
motion of Director Madrid, seconded by Director Naranjo and unanimously carried I-1 thru I-lg
by roll call vote, with the exception of item I -lb, which was considered under the I -lb Spec Call
Special Call portion of the Agency Agenda.
a. The Minutes of the regular meeting of April 17, 1995, were approved as written. Min appvd
b. SPECIAL CALL ITEM. Spec Call
C. Bowden Development Company has complied with the requirements of the Cert of Comp
DDA with two of the four homes sold to moderate income first time home Bowden Dev.
buyers for the project at the northwest corner of Sixth and Alameda. the
Building Department has issued its final approval on the project and the Agency
has recorded Covenants, Codes and Restrictions on the property. The Certificate
of completion was approved and its execution and recordation were authorized.
d. The Agency staff has completed negotiations with Mr. Fernandez, the owner of
El Sarape Bar and he has agreed to a Business/Lease buy out of $65,000. the
following resolution was adopted:
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF AZUSA APPROVING THE BUSINESS/LEASE
PURCHASE AND SETTLEMENT AGREEMENT WITH JAVIER
FERNANDEZ OF INTEREST IN CERTAIN REAL PROPERTY
GENERALLY LOCATED AT 112 EAST FOOTHILL BOULEVARD (EL
SARAPE BAR).
e. The Agency staff has completed its negotiations with Mr. Samuel Miller and Mr.
Dale Holderman on the land acquisition of the property at 640 North Azusa
Avenue. The purchase price is $40,000. The following resolution was adopted:
Res. 95-R26
Appvg agmts
w/ J. Fernandez
El Sarape Bar
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING A PURCHASE AND
SALE AGREEMENT FOR THE PURCHASE OF CERTAIN REAL
PROPERTY GENERALLY LOCATED AT 640 NORTH AZUSA
AVENUE.
f. The Agency Treasurer's Report as of March 31, 1995 was received and filed.
g. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
Res. 95-R27
Purchase &
Sale Agmt
640 N. Azusa
Treas Rpt
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. 95-R28
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrants
TO BE PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS
Director Hardison addressed item on the purchase order with SCS Engineering
questioning the method for evaluating performance services with outside contractors.
Redevelopment Director responded stating that proposals are sent out, bids are
received as well as sampling, reports and analysis of the contractor's work. It was
then moved by Director Hardison, seconded by Director Beebe and unanimously
carried by roll call to approve amendment of the current blanket purchase order
with SCS, Engineering by adding $15,000, for a total purchase order of $25,000.
None.
It was consensus of the Board members to Adjourn.
TIME OF ADJOURNMENT: 8:08 P.M.
NEXT RESOLUTION NO. 95-R29
NEXT ORDINANCE NO. 95-01
05/01/95 PAGE TWO
Special Call Items
Purchase Order
w/SCS Engr.
CRA Dir
response
Sched Items
None.
Adjourn