HomeMy WebLinkAboutMinutes - March 4, 1996 - RA0 0
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CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 4, 1996 - 11:23 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, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED CRA/Cncl
JOINTLY AT 11:23 P.M. convene jointly
CONTIMIED JOINT MLIC HEARING - on a proposed Lease Agreement with Joint Pub Hr.
Ron Seidner and a proposed first amendment to Owner Participation Agreement by Seidner/Bert's
and among Ron Seidner, Ed Seidner and Seidner Enterprises, Inc., dba Bert's
Motorcycles operating in the West End Redevelopment Project Area.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Cont to 3/18/96
Hardison and unanimously carried by roll call that the Joint Public Hearing be
continued to the meeting of March 18, 1996.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recessed
CONTINUED AT 11:28 P.M. I CRA cont
The CONSENT CALENDAR consisting of items I -2a through I -2d was approved Consent Cal
by motion of Director Hardison, seconded by Chairman Alexander and unanimously 1-2b Spec Call
carried by roll call vote.
a. The Minutes of the regular meeting of February 20, 1996, were approved as Min appvd
written.
b. SPECIAL CALL ITEM. Spec Call
C. The Agency Treasurer's Report as of January 31, 1996 was received and filed: Treas Rpt
d. Resolutions authorizing payment of warrants by the Agency were adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 96-1111
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Special Call Items
Director Beebe expressed concerns regarding the real estate listing agreement for the Concerns re: 918
property located at 918 North Azusa Avenue. She stated that she felt the price of the N. Azusa Ave.
house was too high based on comparable listing and also that because of the reduced
offer the real estate commission be at 5% instead of 6%. It was moved by Director
Beebe, seconded by Director Naranjo and unanimously carried by roll call that staff
be directed to work on the reduced price of the home as well as the real estate
commission and return to the Board members with new prices.
SCHEDULED IT .M Sched Items
None. None
It was consensus of the Board members to adjourn. Adjourn.
TIME OF ADJOURNMENT: 11:28 P.M.
NEXT RESOLUTION NO. 96-R12.
NEXT ORDINANCE NO. 96-01
03/04/96 PAGE TWO