HomeMy WebLinkAboutMinutes - November 20, 1995 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 20, 1995 - 9:07 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, NARANJO, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: NONE
General Counsel Deitsch, Executive Director Garcia, Redevelopment Director
Cervantes, City Department Heads, Secretary Solis, Deputy Secretary Toscano.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
CONVENED JOINTLY AT 8:52 P.M.
Redevelopment Director Cervantes addressed the issue stating that previously, the
Council/Directors approved an agreement with the City of Walnut for the City of
Azusa to pay $202,330 to the City of Walnut in exchange for $404,661 of Community
Development Block Grant (CDBG) funds, which would be earmarked for future
redevelopment purposes, particularly, the Krems project. He stated that the proposal
presented is to adopt Resolutions for funding the loan from Light and Water to the
City General fund, with a promissory note, to be paid back by Redevelopment. He
advised that the proposed funds would be used for or in conjunction of acquisition or
demolition of the Krems property.
Discussion was held between staff, Council member/Director Naranjo, and
Mayor/Chairman Alexander regarding the process for the exchange, restricted money
versus CDBG money, a possible guarantee that funds will be utilized for the Krems
property, and other possible uses for the funds to be received from Light and Water
fund, current total amount of money borrowed from the Light fund to
Redevelopment. Both Councilmembers/Directors stated their opposition to the
proposal.
Call to Order
Roll Call
Also Present
Cncl/CRA
convene Jointly
Dir CRA
comments
Discussion
City Attorney Deitsch advised that there would be minor amendments to the City Attorney
resolution authorizing a loan from the City Light fund to the City General fund in Advisement
order to be in compliance with the State Constitution, by the City Administrator or
the City Attorney.
Councilmember/Director Naranjo requested that he be provided with the exact Naranjo
amount of money, to date, that the Redevelopment Agency has borrowed from the comments
Light Fund.
Councilmember/Director Beebe requested that she be provided with the vote of the Beebe
Council when this issue first arose on February 21, 1995. comments
Councilmember Beebe offered a Resolution, as amended, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 95-C166
AUTHORIZING A LOAN FROM THE CITY OF AZUSA LIGHT FUND TO Loan from Light
THE CITY OF AZUSA GENERAL FUND. Fund
Moved by Councilmember Beebe, seconded by Councilmember Hardison to waive
further reading and adopt. Resolution passed and adopted by the following vote of
the Council:
AYES: COUNCILMEMBERS: MADRID, HARDISON, BEEBE
NOES: COUNCILMEMBERS: NARANJO, ALEXANDER
ABSENT: COUNCILMEMBERS: NONE
Councilmember Beebe offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 95-C167
AUTHORIZING A REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF Reimbursement
AZUSA AND THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Agmt/w CRA
FOR PURPOSES OF THE MERGED REDEVELOPMENT PROJECT AREA.
Moved by Councilmember Beebe, seconded by Councilmember Hardison to waive
further reading and adopt. Resolution passed and adopted by the following vote of
the Council:
AYES:
COUNCILMEMBERS:
MADRID, HARDISON, BEEBE
NOES:
COUNCILMEMBERS:
NARANJO, ALEXANDER
ABSENT:
COUNCILMEMBERS:
NONE
Director Beebe offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 95-R67
AZUSA AUTHORIZING A REIMBURSEMENT AGREEMENT BETWEEN THE Reimbursement
CITY OF AZUSA AND THE REDEVELOPMENT AGENCY OF THE CITY OF Agmt/City
AZUSA FOR PURPOSES OF THE MERGED REDEVELOPMENT PROJECT
AREA.
Moved by Director Beebe, seconded by Director Hardison to waive further reading
and adopt. Resolution passed and adopted by the following vote of the Agency:
AYES: DIRECTORS: MADRID, HARDISON, BEEBE
NOES: DIRECTORS: NARANJO, ALEXANDER
ABSENT: DIRECTORS: NONE
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recessed
CONTINUED AT 9:07 P.M. Agency Cont.
The CONSENT CALENDAR consisting of items I -2a through I2c. were approved Consent Cal
by motion of Director Madrid, seconded by Director Beebe and unanimously appvd
carried by roll call vote.
a. The Minutes of the regular meeting of November 6, 1995, were approved as Min appvd
written.
b. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. 95-R68
CITY OF AZUSA APPROVING THE COMPENSATION AND Compensation
BENEFITS MEMORANDUM COVERING THE AGENCY EMPLOYEES & Benefits
EFFECTIVE JULY 1, 1995. CRA employees
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C. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 95-R69
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Special Call
None. None
SCHEDULED ITEMS Scheduled Items
None. 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.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CRA/City
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT 10:20 P.M. convene jntly
Moved by Councilmember/Director Beebe, seconded by Mayor/Chairman Alexander Closed Session
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 Proper Negotiations (Gov. Code Sec, 54956.8) Monrovia Nursery, 18331
Foothill Boulevard, Azusa, California, acquisition of real property interests.
Real Property Negotiations (Gov. Code Sec, 54956.8) Azusa Redevelopment
Agency/SKM Enterprises, 101 West Foothill Boulevard, Azusa, California, terms and
conditions of payment.
Real PropgM Negotiations (Gov. Code Sec, 54956.8) Azusa Redevelopment
Agency/918 North Azusa Avenue, Azusa, California, Price of Property.
TIME OF RECESS TO CLOSED SESSION: 10:21 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT 11:30 P.M.
City Attorney/General Counsel Deitsch advised that there was no reportable action No Reportable
from Closed Session. Action
Moved by Mayor/Chairman Alexander, seconded by Council member/Director Adjourn
Hardison and unanimously carried by roll 3011 to adjourn.
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SECRETARY
NEXT RESOLUTION NO. 95-110. 10
5-11 .1O
NEXT ORDINANCE NO. 95-01
11/20/95 PAGE THREE