HomeMy WebLinkAboutMinutes - January 2, 1996 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 2, 1996 - 8:10 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, Deputy Secretary Toscano, Office Specialist
Aguilar.
The CONSENT CALENDAR consisting of items I -la through I -lc was approved Consent I -la -
by motion of Chairman Alexander, seconded by Director Hardison and unanimously I -lc, appvd
carried by roll call vote.
a. The Minutes of the regular meeting of December 18, 1995, were approved as Min appvd
written.
b. The Agency Treasurer's Report as of November 30,1995, was received and filed. Treas Rpt
C. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 96-R1.
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS
None.
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MI.
Spec Call
None
Scheduled Items
None.
It was consensus of the Board Members to recess to the end of the Council meeting. Recess
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess
RECONVENED TO RECESS TO CLOSED SESSION. CRA cont
Moved by Director Hardison, seconded by Chairman Alexander and unanimously Closed Session
carried by roll call to recess to closed session to discuss the following:
Real Property Negotiations (Gov. Code Sec. 54956.8), for the following:
Mr. and Mrs. Andrews, 429 North Azusa Avenue, Azusa, California, Terms of
Agreement.
0 0
Azusa Redevelopment Agency, Phoenicia Restaurant, 101 West Foothill Boulevard, Closed Session
Azusa California, Terms and conditions of payment. items (cont)
Ed Seidner, 900-905 West Foothill Boulevard, Azusa, California, Terms of
Agreement.
Azusa Redevelopment Agency, Mission Chrysler, 229 South Azusa Avenue, Azusa,
California, Terms and conditions of payment.
Pending Litigation (Gov. Code Sec. 54956.9 (b) (1)), 1 case.
Pending Litigation (Gov. Code Sec. 54956.9 (c)), 1 case.
TIME OF RECESS TO CLOSED SESSION: 9:01 P.M. Recess
THE REDEVELOPMENT AGENCY RECONVENED AT 11:40 P.M. Reconvened
General Counsel Deitsch advised that there was no reportable action taken in Closed No Action
Session.
THE CITY COUNCIL RECONVENED JOINTLY WITH THE Cncl convene
REDEVELOPMENT AGENCY TO ADJOURN. jointly w/CRA
Moved by Councilmember/Director Hardison, seconded by Mayor/Chairman Adjourn
Alexander and unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 11:42 P.M.
SECRETARY
NEXT RESOLUTION NO. 96-R2.
NEXT ORDINANCE NO. 96-0I
01/02/96 PAGE TWO