HomeMy WebLinkAboutMinutes - June 5, 1995 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 5, 1995 -8:21 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. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: NONE
ALSO PRESENT: Also Present
General Counsel Deitsch, Executive Director Garcia, Redevelopment Director
Cervantes, City Department Heads, Secretary Solis, Deputy Secretary Toscano.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Cncl/CRA
CONVENED JOINTLY AT 8:18 P.M. convene jntly
On October 3, 1994, the Council/Board approved a $2,000,000 loan to the Agency Revised loan
from the Light Fund for retention of the Jeep/Chrysler auto dealership. On June 15, agmts btwn CRA
1992, the Council/Board approved a $2,300,000 loan to the Agency from the Light & Light Dept.
Fund for the acquisition of the Harlan Lee (Case\den) site. At this time it is necessary None
to clarify and correct certain terms and conditions of these loans.
Redevelopment Director Cervantes addressed Boardmembers advising that the loan CRA Dir
relating to the Jeep/Chrysler auto dealership needs to conform to the Owner comments
Participation Agreement and the term of the loan will increase from 10 to 15 years.
The following resolutions were presented and adopted:
Director Beebe offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 95-R30
AZUSA REQUESTING A LOAN FROM THE CITY OF AZUSA FOR Request loan
PURPOSES OF THE MERGED REDEVELOPMENT PROJECT AREA.
Moved by Director Beebe, seconded by Director Hardison to waive further reading
and adopt. Resolution passed and adopted by the following vote of the Agency:
AYES:
DIRECTORS:
MADRID, HARDISON, NARANJO, BEEBE
NOES:
DIRECTORS:
ALEXANDER
ABSENT:
DIRECTORS:
NONE
Councilmember Beebe offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 95-C70
AUTHORIZING REVISING LOANS FOR PURPOSES OF THE MERGED Revising loan
REDEVELOPMENT PROJECT AREA.
Moved by Councilmember Beebe, seconded by Councilmember Hardison to waive
further reading and adopt. Resolution passed and adopted by the following vote of
the Council:
AYES: COUNCILMEMBERS: MADRID, HARDISON, NARANJO,
BEEBE
NOES: COUNCILMEMBERS: ALEXANDER
ABSENT: COUNCILMEMBERS: NONE
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT Cncl recess/
AGENCY CONTINUED AT 8:21 P.M. CRA cont.
The CONSENT CALENDAR consisting of items I -2a through I -1f was approved Consent Cal.
by motion of Chairman Alexander, seconded by Director Madrid and unanimously appvd.
carried by roll call vote.
a. The Minutes of the regular meeting of May 15, 1995, were approved as
written.
b. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING
APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1994-95
PURSUANT TO SECTION 2-450 OF THE AZUSA MUNICIPAL CODE.
C. Mr. Arthur Davis has completed the rehabilitation of his 13,370 square foot
industrial building per the Oritex, Inc. Owner Participation Agreement,
including interior tenant improvements and exterior modifications consisting
of facade improvements and landscaping. The Certificate of Completion was
approved and its execution and recordation were authorized.
d. In April, 1995, four quotes were received to provide Reader Board consultant
services. Interviews were conducted to determine company profile, experience,
common knowledge and understanding of project goals. Ad Art was ranked
as the most qualified to perform the work by the review committee. The
design services will include assisting with site selection, design of the reader
board sign, provide budget information and prepare bid specifications. The
contract with Ad Art Signs was approved in the amount of $3,700 and its
execution was authorized.
e. The 905 East Foothill property has an existing 22 foot pole sign that had an
additional 10 foot square sign sitting on top of it. The City's current zoning
code allows signage not to exceed a 20 foot height. The existing sign is fed by
an overhead electrical line. The OPA calls for on-going remodeling effort
within the 905 and adjacent properties based on accumulated sales project
credit. The Seidners, property owners, have agreed to remodel the existing
pole sign within a 24 month period. The Zoning Code provision was waived
and the Executive Director was authorized to execute the Letter Agreement.
f. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
Min appvd
Res. 95-R31
appropriation
amendments
Cert of Comp
Oritex, Inc.
Reader Board
Consult. Svs
Ad Art
Waive Zoning
Code requirement
905 W. Foothill
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. 95-R32
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrants
TO BE PAID OUT OF REDEVELOPMENT FUNDS.
- u
None.SCHEDULEDu_
06/05/95 PAGE TWO
0 0
It was consensus of the Board members to recess to the end of the Council meeting
in order to conduct a Closed Session.
TIME OF RECESS: 8:23 P.M.
THE REDEVELOPMENT AGENCY CONVEND TO RECESS TO CLOSED
SESSION AT 8:42 P.M.
Moved by Director Beebe, seconded by Chairman Alexander and unanimously
carried to recess to Closed Session to discuss the following:
Recess
Reconvened
Closed Session
Real Property Negotiations (Gov. Code Sec. 54956.8) Nathan S. Krems and Alan D. Krems Prop
Shulman, Trustees of the Trust of Helen G. Krems, 587-647 East Foothill Boulevard,
Azusa, California.
TIME OF RECESS TO CLOSED SESSION: 8:43 P.M. Recess
THE REDEVELOPMENT AGENCY RECONVENED AT 9:39 P.M. Reconvened
City Attorney Deitsch advised that there was no reportable action taken in Closed No action
Session.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CRA/Cncl
CONVENED JOINTLY TO ADJOURN. convene jntly
Moved by Councilmember/Director Beebe, seconded by May/Chairman Alexander Adjourn 6/7/95
and unanimously carried by roll call to adjourn to Wednesday, June 7, 1995, at 6:30 Lib Aud
p.m., at the City Library Auditorium„ in order to conduct a Budget Workshop. Budget
Workshop
TIME OF ADJOURNMENT: 9:40 P.M.
G- I.
L �
?CREJIT ARY
NEXT RESOLUTION NO. 95-R33
NEXT ORDINANCE NO. 95-01
06/05/95 PAGE THREE