HomeMy WebLinkAboutMinutes - May 6, 1996 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 6, 1996 - 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.
0931 OYA X11!
PRESENT: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Deitsch, Acting Executive Director Craig, 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-ld was approved Consent Cal.
by motion of Director Beebe, seconded by Director Naranjo and unanimously carried Approved
by roll call vote.
a. The Minutes of the regular meeting of April 15, 1996, were approved as written. Min appvd
b. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING
AN ASSIGNMENT AND ASSUMPTION AGREEMENT AND FIRST
AMENDMENT TO THE OPA WITH ORITEX, INC. AND TOM
VANTOAN TA OF QUALITY FURNITURE.
c. The Agency Treasurer's Report as of March 31, 1996, was received and filed.
d. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
Res. 96-R18
Assign &
Assump. Agmt
& First Amend
Oritex OPA
Treas Rpt
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 96-C19
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS
Special Call
None. None.
0 0
Riery i l.0
None.
It was consensus of the Board members to recess to the end of the Council meeting.
TIME OF RECESS: 9:08 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT: 10:13 P.M.
Scheduled Items
None
Recess
Cncl/CRA
convene jntly
Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Closed Sess
Naranjo and unanimously carried by roll call to recess to Closed Session to discuss
the following:
Real Property Negotiations (Gov. Code Sec. 54956.8), Donald J. Nores - Digital
Printing, 777 North Georgia Avenue, Azusa, California, terms of Agreement, and
Monrovia Nursery, 801 East Foothill Boulevard, Azusa, California, Terms of
Agreement.
Pending Litigation (Gov. Code Sec. 54956.9 (a)), Wessol v. City of Azusa, United
States District Court, CV95-7355 JGDMCX, Cason v. City of Azusa, United States
District Court, 95-8361 ABCIJGX, and City of Azusa v. Southern California
Edison.
Potential Litigation (Gov. Code Sec. 54956.9 (c), One Case.
RECESS: 10:14 P.M.
RECONVENED: 11:35 P.M.
City Attorney/General Counsel Deitsch advised that there was no reportable action No Action
taken in Closed Session.
Moved by Councilmember/Director Beebe, seconded by Mayor/Chairman Adjourn
Alexander and unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 11:36 P.M.
NEXT RESOLUTION NO. 96-R20
NEXT ORDINANCE NO. 96-0I
05/06/96 PAGE TWO