HomeMy WebLinkAboutMinutes - October 16, 1995 - RA0 •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 16, 1995 - 9:56 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.
PRESENT: DIRECTORS: HARDISON, MADRID, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: NARANJO
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 -la through I-ld were approved
Consent Cal.
by motion of Director Beebe, seconded by Chairman Alexander and unanimously*
appvd
carried by roll call vote, with the exception of item I -lb, which was removed from the
I -1b Spec
Agenda.
Call
a. The Minutes of the regular meeting of October 2, 1995, were approved as Min appvd
written.
b. REMOVED FROM THE AGENDA. Removed
C. The Agency Treasurer's Report as of August 31, 1995 was received and filed. Treas Rpt
d. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 95-R62
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Special Call
None.
Kel go I t4 10181u
None.
It was consensus of the Board Members to recess to the end of the Council Meeting Recess
in order to convene jointly with Council for Closed Session.
0 0
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT 10:00 P.M.
Moved by Councilmember/Director Beebe, seconded by Mayor/Chairman
Alexander 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.
Real Prope=Negotiations (Gov. Code Sec, 54956.8) Henry Po -Chuen Lau and Bik
Chow Lau, 607 North Azusa Avenue, Azusa, California, Terms of payment.
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TIME OF RECESS TO CLOSED SESSION: 10:00 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
RECONVENED AT 12:05 A.M.
City Attorney/General Counsel Deitsch advised that there was no reportable action
from Closed Session.
Moved by Councilmember/Director Beebe, seconded by Mayor/Chairman
Alexander and unanimously* carried by roll call to adjourn to Tuesday, October 24,
1995, in order to conduct a Joint Public Hearing on an amendment of the Owner
Participation Agreement with Mission Chrysler located at 229 South Azusa Avenue,
Azusa, California, and pending litigation entitled Naranjo v. City of Azusa.
TIME OF ADJOURNMENT: 12:08 A.M.
NEXT RESOLUTION NO. 95-R63.
NEXT ORDINANCE NO. 95-01
* indicates Naranjo absent.
10/16/95 PAGE TWO
Cncl/CRA
convene jntly
Closed Session
Recess
Reconvened
No reportable
action
Adjourn to
10/24