HomeMy WebLinkAboutMinutes - July 17, 1995 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 17, 1995 -9:35 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 Project Manager
Forintos, City Department Heads, Secretary Solis, Deputy Secretary Toscano.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Cncl/CRA
CONVENED JOINTLY AT 9:23 P.M. convene jntly
Redevelopment Project Manager Forintos addressed Council/Boardmembers stating Redevelopment
that Redevelopment Agency staff has been working with Azusa Foothill Partners Project Mgr
(The Lee Group), Blewett Development, D&D Development and Van Daele Forintos
Development on master advertising signs to be located on two vacant Agency lots and Encroachment
one City lot. The signs will advertise new homes for sale in Azusa, site location, price Agmt for
and telephone number. The developers will pay all costs of installation, maintenance Advertising Signs
and insurance. He presented an Encroachment Agreement for Advertising Signs.
Discussion was held between Councilmembers/Directors and staff regarding Dis btwn
temporary signs, their regulation, the need for advertising, temporary sign permits, Cncl/Bruckner
the proposed agreement with the developers, location of the signs, illegal signs, Forintos
research of other areas for the signs, and types of signs.
Moved by Councilmember/Director Hardison, seconded by Encroachment
Councilmember/Director Madrid and unanimously carried by roll call to approve the Agmt Appvd
Encroachment Agreement for Advertising Signs, subject to additional standards.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess
CONTINUED AT 9:35 P.M. CRA cont.
The CONSENT CALENDAR consisting of items I -2a through I -2e was approved Consent Cal
by motion of Director Beebe, seconded by Chairman Alexander and unanimously I2a-I2e
carried by roll call vote. appvd
a. The Minutes of the regular meeting of July 3, 1995, and the adjourned regular Min appvd
meeting of June 29, 1995, were approved as written.
b. The Agency's contract with Wildan Associates to perform city-wide housing Agmt w/
rehabilitation and commercial rehab services in the downtown area has Francisco R.
recently expired. Requests for proposals for these services on an hourly basis Joseph & Assoc.
were mailed out on June 13, 1995. The agreement with Francisco R. Joseph & appvd. Hsg rehab
Associates, low bidder, was approved and its execution was authorized.
C. Digital Printing Systems is proposing to buy and develop the 64,000 square
foot site located at the intersection of Eighth Street and Georgia Avenue to
construct a 25,000 square foot modern industrial building. During the 60 day
period under the Exclusive Agreement to Negotiate, the Agency and Developer
will work out the specifics of the Disposition and Development Agreement.
The following resolution was adopted:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY Res. 95-R42
BOARD OF DIRECTORS APPROVING AN EXCLUSIVE AGREEMENT Excl Negot.
TO NEGOTIATE BETWEEN THE AGENCY AND DONALD J. NORES Agmt w/Nores
AND JOYCE A. NORES, COLLECTIVELY, FOR CERTAIN PROPERTY 767 & 777
LOCATED AT 767 AND 777 NORTH GEORGIA AVENUE. Georgia
d. Formal bidding procedures were waived pursuant to the Azusa Municipal Blanket P.O.'s
Code and routine blanket purchase orders over $5,000 for Fiscal Year 1995-96 1995-96
were approved and staff was directed to issue the blanket purchase orders.
e. Two separate resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. 95-R43 &
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS 95-R44
TO BE PAID OUT OF REDEVELOPMENT FUNDS. Warrants
SPECIAL A - ITEMS Special Call Items
None. None
SCHEDULED I M Scheduled Items
None. None
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: 9:36 P.M. Recess
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE Reconvened
CITY COUNCIL TO RECESS TO CLOSED SESSION AT 11:13 P.M. jointly w/Cncl
Moved by Councilmember/Director Beebe, seconded by Mayor/Chairman Closed Session
Alexander and unanimously carried to recess to Closed Session to discuss the
following:
Real Prol2e= Negotiations (GovCode c 549 6,8) Mission Chrysler, 229 South
Azusa Avenue, Azusa, California, Price and terms of payment. City of Azusa, Main
San Gabriel Basin Watermaster, 729 North Azusa Avenue, Azusa, California, Price
and terms of payment.
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Conference with Legal Counsel - Initiation of Litigation - pursuant to subdivision (c)
of gov. Code Sec. 54956.9. 1 Case.
TIME OF RECESS TO CLOSED SESSION: 11:14 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT 11:57 P.M.
General Counsel Deitsch advised that there was no reportable action taken in Closed City Attorney/
Session. He also advised that Councilmember/Director Madrid left the Closed General Counsel
Session meeting, but did participate in the proceedings. comments
It was consensus of the Boardmember to adjourn. Adjourn
TIME OF ADJOURNMENT: 11:57 P.M.
NEXT RESOLUTION NO. 95-1145
NEXT ORDINANCE NO. 95-01
07/17/95 PAGE THREE