HomeMy WebLinkAboutMinutes - April 15, 1996 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 15, 1996 - 8:22 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, City Department Heads,
Secretary Solis, Deputy City Clerk Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items I -la through I -1d was approved Consent Cal.
by motion of Director Hardison, seconded by Chairman Alexander and unanimously Approved
carried by roll call vote, with the exception of item I -1c, which was considered under I -lc Spec Call
the Special Call portion of the Agenda.
a. The Minutes of the regular meeting of April 1, 1996, were approved as written. Min appvd
b. Certificate of Completion for the Peregrinos De Emaus, Inc. Homeless shelter Cert of Comp.
located at 447 North Soldano Avenue, was approved and the Secretary was Peregrinos de
authorized to record same. Emaus/Shelter
c. SPECIAL CALL ITEM.
d. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 96-R17
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Special Call
Discussion was held regarding property located at 11th Street, City owned, that the Transfer of
Redevelopment Agency is going to purchase to be used for the construction of a single Property
family house to be built by ROP students. It was then moved by Director Beebe, lith & Orange
seconded by Director Hardison and carried by roll call to approve the transfer of the
property at a price of $63,000.00. Chairman Alexander dissenting.
0 0
SCHEDULED ITEMS
None.
It was consensus of the Board members to recess to the end of the Council meeting.
TIME OF RECESS: 8:35 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT: 9:18 P.M.
Scheduled Items
None
Recess
Cncl/CRA
convene jntly
Moved by Councilmember/Director Naranjo, seconded by Mayor/Chairman Closed Sess
Alexander and unanimously carried by roll call to recess to Closed Session to discuss
the following:
Pending Litigation (Gov. Code Sec. 54956.9 (a)).
Delgado v. City of Azusa, Los Angeles Superior Court Case No. KC018490.
City of Azusa and City of Azusa Redevelopment Agency v. Mission Chrysler -
Plymouth Inc., et al. Los Angeles Superior Court, Case No. KCO21914.
Real Property Negotiations (Gov. Code Sec. 54956.8), Azusa Redevelopment
Agency, 229 South Azusa Avenue, Azusa, Ca.
RECESS: 9:19 P.M.
RECONVENED: 9:56 P.M.
City Attorney/General Counsel Deitsch advised that there was no reportable action No Action
taken in Closed Session.
It was consensus of the Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 9:56 P.M.
NEXT RESOLUTION NO. 96-R18.
NEXT ORDINANCE NO. 96-01
04/15/96 PAGE TWO