HomeMy WebLinkAboutMinutes - January 16, 1996 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 16, 1996 - 9:20 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
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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 -lc was approved Consent I -la -
by motion of Director Beebe, seconded by Director Naranjo and unanimously carried I -lc, appvd
by roll call vote.
a. The Minutes of the regular meeting of January 2, 1996, were approved as Min appvd
written.
b. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 96-R2
OF AZUSA BOARD OF DIRECTORS APPROVING THE ANNUAL Annual Report
REPORT FOR THE FISCAL YEAR ENDING JUNE 30,1995.
C. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 96-R3
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
None.
None.
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 CRA/City
RECONVENED TO RECESS TO CLOSED SESSION. convene jntly
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Moved by Councilmember/Director Naranjo, seconded by Closed Session
Councilmember/Director Beebe and unanimously carried by roll call to recess to
closed session to discuss the following:
Real Property Negotiations (Gov. Code Sec. 54956.8), for the following:
Ed Seidner, 900-905 West Foothill Boulevard, Azusa, California, Terms of
Agreement.
Pending Litigation (Gov. Code Sec. 54956.9 (a),
City of Azusa and City of Azusa Redevelopment Agency v. Mission Chrysler -
Plymouth Inc., et al.; Los Angeles Superior Court.
City of Azusa v. Southern California Edison; Los Angeles Superior Court Case No.
BC093146.
Pending Litigation (Gov. Code Sec. 54956.9 (b)(1)), 1 case.
TIME OF RECESS TO CLOSED SESSION: 11:35 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT 1:06 A.M.
General Counsel Deitsch advised that the City of Azusa and the City of Azusa City Attorney
Redevelopment Agency have filed a complaint in the Superior Court for the County advised
of Los Angeles, Case No. KCO21914, against Mission Chrysler -Plymouth Inc, complaint
Gregory L. Johnson, James Conner, Patrick Conner, Timothy Conner, and Does Mission
1-100, alleging breach of contract, breach of lease, specific performance fraud, Chrysler
negligent misrepresentation, default under security agreement, possession of
collateral and declaratory relief.
Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Adjourn
Hardison and unanimously carried by roll call to adjourn to Monday, January 29, to 1/29/96
1996, at the City Library Auditorium, at 7:30 P.M., in order to conduct Workshops Workshops
on Utility Restructuring and Library update.
TIME OF ADJOURNMENT: 1:08 A.M.
NEXT RESOLUTION NO. 96-R4.
NEXT ORDINANCE NO. 96-01
01/16/96 PAGE TWO