HomeMy WebLinkAboutMinutes - May 20, 1996 - RA0 •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 20, 1996 - 8:57 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
FA Ciel UL4
General Counsel Deitsch, Executive Director Garcia, City Department Heads,
Secretary Solis, Deputy City Clerk Toscano.
Call to Order
Roll Call
Also Present
THE CITY COUNCIL CONVENED JOINTLY WITH THE Cncl/CRA
REDEVELOPMENT AGENCY AT 8:57 P.M. convene jntly
Interim Redevelopment Director Steel addressed Amendment Three to the Azusa Amend #3
Heritage Disposition and Development Agreement with R. E. Blewett Companies R.E. Blewett
stating that they are requesting to lower the number of Agency financed second deed
of trusts from 13 to 12 and that the Agency will save approximately $23,000 which
will be programmed back into the low -moderate housing fund.
Councilmember Madrid offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 96-C69
APPROVING A THIRD AMENDMENT TO DISPOSITION AND amend #3
DEVELOPMENT AGREEMENT BETWEEN THE REDEVELOPMENT Blewett
AGENCY OF THE CITY OF AZUSA AND AZUSA HERITAGE, L.P.
Moved by Councilmember Madrid, seconded by Councilmember Hardison to waive
further reading and adopt. Resolution passed and adopted by the following vote of
the Council:
AYES:
COUNCILMEMBERS:
HARDISON, MADRID, NARANJO,
BEEBE
NOES:
COUNCILMEMBERS:
NONE
ABSENT:
COUNCILMEMBERS:
NONE
ABSTAIN:
COUNCILMEMBERS:
ALEXANDER
Director Madrid offered a Resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 96-R19a
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING A Amend #3
THIRD AMENDMENT TO DISPOSITION AND DEVELOPMENT Blewett
AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA AND AZUSA HERITAGE, L.P.
Moved by Director Madrid, seconded by Director Hardison to waive further reading
and adopt. Resolution passed and adopted by the following vote of the Agency:
AYES:
NOES:
ABSENT:
ABSTAIN:
DIRECTORS:
HARDISON, MADRID, NARANJO, BEEBE
DIRECTORS:
NONE
DIRECTORS:
NONE
DIRECTORS: ALEXANDER
The CONSENT CALENDAR consisting of items I -2a and I -2b was approved by
motion of Director Beebe, seconded by Director Naranjo and unanimously carried
by roll call vote.
a. The Minutes of the regular meeting of May 6, 1996, were approved as written.
b. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS
None.
None.
It was consensus of the Board members to recess to the end of the Council meeting.
TIME OF RECESS: 8:59 P.M.
Consent Cal.
Approved
Min appvd
Res. 96-C20
Warrants
Spec Call
None
Scheduled Items
None
Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Cncl/CRA
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT: 10:44 P.M. convene jointly
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Closed Session
Beebe, and unanimously carried by roll call to recess to Closed Session to discuss the
following:
Pending Litigation (Gov. Code Sec. 54956.9 (a)), Manresa Jesuit Retreat v. City of
Azusa, et.al., Los Angeles Superior Court Case No. BC14868, Turner v. County of
Butte, California, Superior Court, 3rd District Court of Appeal, Case No.
3C1V021574. Pending Litigation (Gov. Code Sec. 54956.9 (c)), Edison v. City of
Azusa,
Real Property Negotiations (Gov Code Sec. 54956.8) City of Azusa Redevelopment
Agency, 1000 W. Foothill Blvd., price and terms of payment, Texaco Refining and
Marketing, Inc., 101 S. Azusa Ave, price and terms of payment, Shirley Simpson, 451
W Foothill Blvd., price and terms of payment, J.A.R. Associates, 330 N. Fenimore,
price and terms of payment.
RECESS: 10:14 P.M. Recess
RECONVENED: 11:35 P.M. Reconvened
05/20/96 PAGE TWO
City Attorney/General Council advised that Council/Agency took action in Closed
Session to file an Amicus Curiae Brief in the matter of Turner v. County of Butte,
Superior Court, 3rd District Court of Appeal, Case No. 3C1V021574.
Mayor/Chairman Alexander requested that the vote be made public and City
Attorney General Counsel stated that the vote was four to one, with
Mayor/Chairman Alexander dissenting.
THE REDEVELOPMENT AGENCY ADJOURNED AT 11:56 P.M.
NEXT RESOLUTION NO. 96-R21
NEXT ORDINANCE NO. 96-01
05/20/96 PAGE THREE
City Attorney/
General Counsel
advised
Adjourn