HomeMy WebLinkAboutMinutes - July 3, 1995 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 3, 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. 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 CONSENT CALENDAR consisting of items I -la through I -le was approved Consent Cal
by motion of Chairman Alexander, seconded by Director Hardison and unanimously I -la -Ile
carried by roll call vote. appvd
a. The Minutes of the regular meeting of June 20,1995,.and the adjourned regular Min appvd
meeting of June 14, 1995, were approved as written.
b. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 95-R40
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA RE- Investment
ADOPTING ITS INVESTMENT POLICY. Policy
C. The Agency Treasurer's Report as of May 31, 1995, was received and filed. Treas Rpt
d. J.K. Construction has completed the rehabilitation of the property at 918 North Notice of
Azusa Avenue (Eminhizer). The project was accepted as complete; the Notice Completion
of Completion was approved and its execution and recordation were authorized. 918 N. Azusa
e. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 95-R41
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Special Call
None. None
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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: 8:06 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE
CITY COUNCIL TO RECESS TO CLOSED SESSION AT 8:33 P.M.
Sched Items
None
Recess
Reconvene
Moved by Councilmember/Director Beebe, seconded by Mayor/Chairman Closed Sess
o Alexander and unanimously carried to recess to Closed Session to discuss the
following:
Real Property Negotiations (Gov, Code Sec 54956 8) Mission Chrysler, 229 South
Azusa Avenue, Azusa, California, Price and terms of payment.
.1 . ..-a-T.W11
Pending Litigation (Gov. Code Sec 54956 W. Naranjo v. City of Azusa, et. al., Los
Angeles Superior Court Case No. KC014830.
TIME OF RECESS TO CLOSED SESSION: 8:33 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvene
RECONVENED AT 11:21 P.M.
General Counsel Deitsch advised that there was no reportable action taken in Closed General Cnsl
Session. comment
Moved by Councilmember/Director Beebe, seconded by Mayor/Chairman Adjourn
Alexander and unanimously carried by roll call to adjourn to Monday, July 10, to 7/10/95
1995, at 6:30 p.m., at the City Library Auditorium„ in order to conduct a Police 6:30 p.m.
Facility Workshop. Lib Aud
TIME OF ADJOURNMENT: 11:22 P.M.
NEXT RESOLUTION NO. 95-R42
NEXT ORDINANCE NO. 95-01
07/03/95 PAGE TWO