HomeMy WebLinkAboutMinutes - August 21, 1995 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 21, 1995 -9:29 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 9:28 P.M. convene jointly
JOINT PUBLIC HEARING - on proposed Disposition and Development Joint Pub Hrg
Agreement with Donald J. Nores and Joyce A. Nores, for property located in the DDA Nores
West End Redevelopment Project Area.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Hrg continued
Hardison and unanimously carried by roll call to continue the Joint Public Hearing to 9/5/95
to September 5, 1995 Council/Agency meeting.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess/CRA
CONVENED AT 9:29 P.M. continued
The CONSENT CALENDAR consisting of items I -2a through I -2e was approved Consent Cal
by motion of Chairman Alexander, seconded by Director Beebe and unanimously I2a-I2e
carried by roll call vote. appvd
a. The Minutes of the regular meeting of August 21, 1995, were approved as Min appvd
written.
b. ARV has complied with all the requirements of the OPA and the 147 unit senior Certof Comp
citizen rehabilitation project is completed. The Building Department has signed ARV
off and all Agency requirements have been met. The Certificate of Completion
was approved and its execution and recordation were authorized.
C. Very Special Chocolats has complied with all requirements of the OPA and the Cert of Comp
expansion project is completed. The Building Department has given final Very Special
approval. The Certificate of Completion was approved and its recordation and Chocolats
execution were authorized.
0 0
d. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF
AZUSA REDEVELOPMENT AGENCY MAKING A FINDING THAT
THE PLANNING AND ADMINISTRATIVE EXPENSES TO BE
FUNDED FROM THE LOW AND MODERATE INCOME HOUSING
FUND ARE NECESSARY FOR THE PRODUCTION IMPROVEMENT
OR PRESERVATION OF THE COMMUNITY'S SUPPLY OF LOW AND
MODERATE INCOME HOUSING.
C. Two separate resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
Res. 95-R48
Ping & Admin
expenses to be
funded by Low
Mod funds
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. Nos. 95-R49
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS and 95-R50.
TO BE PAID OUT OF REDEVELOPMENT FUNDS. Warrants
SPECIAL AL . ITEMS Special Call Items
None. None
SCHEDULED ITEMS Scheduled Items
None. None
It was consensus of the Board members to recess to the end of the Council meeting.
TIME OF RECESS: 9:30 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Cncl convene
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT 10:39 P.M. jointly w/CRA
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Closed Session
Naranjo and unanimously carried by roll call to recess to Closed Session to discuss
the following:
Real Property Negotiations (Gov. Code Sec. 54956.8) Azusa Redevelopment
Agency/Mission Chrysler, 229 South Azusa Avenue, Azusa, California, Terms and
conditions of payment and Armando and Ernestine Vargas, 502 East Foothill
Boulevard, Azusa, California 91702, Terms and conditions of payment.
Potential Litigation Gov. Code Sec. 54956.9 (b) (1).
1 Case.
TIME OF RECESS TO CLOSED SESSION: 10:40 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT 11:55 P.M.
City Attorney/General Counsel Deitsch advised that there was no reportable action City Atty/Gen
from Closed Session. He also advised that Councilmember/Director Madrid left the Counsel advises
Closed Session meeting, but did participate in all the proceedings.
THE
NEXT RESOLUTION NO. 95-R51.
NEXT ORDINANCE NO. 95-01
08/21/95 PAGE TWO
AT 11:57 P.M. CRA Adjourn