HomeMy WebLinkAboutMinutes - October 24, 1995 - RA0 0
CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
AND THE REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
OCTOBER 24,1995 - 7:30 P.M.
The City Council of the City of Azusa and the Redevelopment Agency of the City of
Azusa met in regular adjourned session at the above date and time in the Civic
Auditorium.
Mayor/Chairman Alexander called the meeting to order, and led the salute to the Flag.
PRESENT: COUNCIL/BOARDMEMBERS: HARDISON, BEEBE, NARANJO,
ALEXANDER, MADRID
ABSENT: COUNCIL/BOARDMEMBERS: NONE
ALSO PRESENT:
General Counsel Deitsch, City Administrator/Executive Director Garcia, Redevelopment
Director, Cervantes, Acting City Clerk/Secretary Hernandez.
Call to order
Roll Call
Also Present
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Closed Session
JOINTLY TO RECESS TO CLOSED SESSION AT 7:35 P.M.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Beebe to
recess to Closed Session to discuss the following:
REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8)
Property Owner:
Tenant:
Address:
Under discussion:
Azusa Redevelopment Agency
Mission Chrysler
229 South Azusa Avenue
Azusa, California, 19702
Terms and conditions of payment
PENDING LITIGATION (Gov. Code Sec, 54956.9(a).
Naranjo v. City of Azusa, et. al., Los Angeles Superior Court Case No. KC014830.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED Reconvened
AT: 9:15 P.M.
JOINT PUBLIC HEARING - on a proposed amendment to an Owner Participation Jnt Pub Hrg
Agreement for property located at 229 South Azusa Avenue, Mission Chrysler. OPA for Prop
229 S. Azusa
The Mayor/Chairman declared the Hearing open. The Acting City Clerk/Secretary read Mission
the affidavit of proof of publication of notice of said hearing published in the Azusa Chrysler
Herald on September October 10 and 17, 1995.
Redevelopment Director Cervantes addressed the issue stating that the Agency is CRA Dir
negotiating an amendment to the Owner Participation and Lease Agreement with James comments
and Pat Connors and they would be taking the default from Mr. Greg Johnson, previous
owner; and they are asking 350,000 loan from the Agency to pay the default loan.
Discussion was held among CouncilBoardmembers and Redevelopment Director Discussion
regarding investment in this business.
Council/Boardmember Madrid offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING
THE EXECUTION OF AN AMENDED AND RESTATED OWNER PARTICIPATION
AGREEMENT WITH MISSION CHRYSLER -PLYMOUTH, INC. AND JAMES AND
PATRICK CONNOR AND THE LEASE OF REAL PROPERTY BY THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA PURSUANT TO A LEASE
AGREEMENT WITH MISSION CHRYSLER -PLYMOUTH, INC. AND JAMES AND
PATRICK CONNOR.
Moved by CouncilBoardmember Madrid, seconded by Council/Boardmember Beebe to
waive further reading and adopt. Resolution passed and adopted by the following vote of
the Council:
AYES: COUNCIL/BOARDMEMBERS: HARDISON, MADRID, BEEBE
NOES: COUNCILBOARDMEMBERS: NARANJO, ALEXANDER
ABSENT: COUNCILBOARDMEMBERS: NONE
Council/Boardmember Madrid offered a resolution entitled:
Resolution No.
95-C148, amend
OPA with Mission
Chrysler
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Resolution No.
APPROVING THE EXECUTION OF AN AMENDED AND RESTATED OWNER
PARTICIPATION AGREEMENT WITH MISSION CHRYSLER -PLYMOUTH, INC.
AND JAMES AND PATRICK CONNOR AND THE LEASE OF REAL PROPERTY BY
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA PURSUANT TO A
LEASE AGREEMENT WITH MISSION CHRYSLER -PLYMOUTH, INC. AND
JAMES AND PATRICK CONNOR.
Moved by CouncilBoardmember Madrid, seconded by CouncilBoardmember Beebe to
waive further reading and adopt. Resolution passed and adopted by the following vote of
the Council:
AYES: COUNCILBOARDMEMBERS: HARDISON, MADRID, BEEBE
NOES: COUNCILBOARDMEMBERS: NARANJO, ALEXANDER
ABSENT: COUNCILBOARDMEMBERS: NONE
Moved by CouncilBoardmember Madrid, seconded by CouncilBoardmember Beebe and
carried by roll call vote to terminate rights of Mr. Greg Johnson under the Owner
Participation and entered into a new agreement by and among the Redevelopment Agency
of the City of Azusa and Mission Chrysler -Plymouth Inc., a Delaware Corporation, James
W. Connor, an individual and Patrick T. Connnor, an individual, Council/Boardmembers
Alexander and Naranjo dissenting.
95-R63, amend
OPA with Mission
Chrysler
Terminate rights w/
G.Johnson under
OPA w/ Connor
Moved by Mayor/Chairman Alexander, seconded by Council/Boardmember Beebe and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 10:11 P.M.
ACTINA CITY CLERK/SECRETARV
NEXT CITY RESOLUTION NO. 95-C149.
NEXT AGENCY RESOLUTION NO. 95-1164.
10/24/95 PAGE TWO