HomeMy WebLinkAboutMinutes - June 3, 1996 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 3, 1996 - 8:10 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.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: NONE
•:� _
Call to Order
Roll Call
Also Present
General Counsel Deitsch, Executive Director Garcia, City Department Heads,
Secretary Solis, Deputy City Clerk Toscano.
THE CITY COUNCIL CONVENED JOINTLY WITH THE Cncl/CRA
REDEVELOPMENT AGENCY AT 8:10 P.M. convene jntly
JOINT PUBLIC HEARING - on proposed sale of Agency owned property and Jnt Pub Hrg
Disposition and Development Agreement with Digital Printing Systems/Don Nores, Digital Printing
for the sale and purchase of 767-777 North Georgia Avenue (West End (Mores)
Redevelopment Area).
The Mayor/Chairman declared the Joint Public Hearing open. The City Hrg open
Clerk/Secretary read the affidavit of proof of publication of notice of said Hearing
published in the Azusa Herald on May 23rd and 30th, 1996.
Interim Redevelopment Director Steel addressed the Hearing stating that this Interim CRA
amendment to the Disposition and Development Agreement is for two minor Director
modifications, 1) to reimburse the developer for the cost of a power pole relocation comments
and, 2) the developer has agreed to expedite his scheduling.
Testimony was solicited, but none was received. Testimony
Moved by Councilmember/Director Hardison, seconded by Hrg closed
Councilmember/Director Naranjo and unanimously carried by roll call to close the
Hearing.
Councilmember Madrid offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 96-C77
APPROVING THE PROPOSED NEGATIVE DECLARATION OF Appvg EIR
ENVIRONMENTAL IMPACT FOR THE DONALD J. NORES AND JOYCE Nores project
A. NORES DEVELOPMENT PROJECT.
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:
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AYES: COUNCILMEMBERS: HARDISON,
NARANJO, BEEBE
NOES: COUNCILMEMBERS: ALEXANDER
ABSENT: COUNCILMEMBERS: NONE
Director Madrid offered a Resolution entitled:
0
MADRID,
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING THE
PROPOSED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT
FOR THE DONALD J. NORES AND JOYCE A. NORES DEVELOPMENT
PROJECT.
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: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE
NOES: DIRECTORS: ALEXANDER
ABSENT: DIRECTORS: NONE
Councilmember Madrid offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING THE SALE OF REAL PROPERTY BY THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA PURSUANT TO
THAT CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY
AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA AND DONALD J. NORES AND JOYCE A. NORES.
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: ALEXANDER
ABSENT: COUNCILMEMBERS: NONE
Director Madrid offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING THE SALE OF REAL PROPERTY BY THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA PURSUANT TO
THAT CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY
AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA AND DONALD J. NORES AND JOYCE A. NORES.
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: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE
NOES: DIRECTORS: ALEXANDER
ABSENT: DIRECTORS: NONE
Res. 96-821
Appvg EIR
Nores Project
Res. 96-C78
Appvg DDA
Nores Project
Res. 96-R22
Appvg DDA
Nores Project
JOINT PUBLIC HEARING - on proposed fourth amendment to HLC Jnt Pub Hrg
Construction Corporation Disposition and Development Agreement in the Azusa HLC Constr.
Central Business District Development Project. 4th Amendment
06/03/96 PAGE TWO
3,
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The Mayor/Chairman declared the Joint Public Hearing open. The City Hrg open
Clerk/Secretary read the affidavit of proof of publication of said Hearing published
in the Azusa Herald on May 23rd and May 30th, 1996.
Interim Redevelopment Director Steel addressed the Hearing stating that the purpose Interim CRA
of the Hearing is to, 1) adjust the construction loan budget and account for additional Director
expenses, and, 2) adopt a Marketing Plan for the two homes that were built at the comments
northwest corner of Foothill Boulevard and Sunset, which are Agency owned. He
detailed the marketing plans program as well as the increase in the construction
budget from $185,000 to $200,000.
Mr. Ron Legault addressed the Hearing suggesting that commission fees be given to R. Legault
Azusa first time home buyers to help them purchase the homes. comments
Mr. Art Morales addressed the Hearing describing the issue of profit with various A. Morales
projects within the City and in opposition to the HLC project. comments
Moved by Councilmember/Director Hardison, seconded by Hrg closed
Councilmember/Director Beebe and unanimously carried by roll call to close the
Hearing.
Councilmember/Director Hardison offered a Resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
AND THE BOARD MEMBERS OF THE REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA APPROVING AMENDMENT NO. 4 TO THE
DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND AZUSA
FOOTHILL PARTNERS, A CALIFORNIA LIMITED PARTNERSHIP.
Moved by Councilmember/Director Hardison, seconded by
Councilmember/Director Beebe to waive further reading and adopt. Joint
Resolution passed and adopted by the following vote of the Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: HARDISON, MADRID,
NARANJO, BEEBE
NOES: COUNCILMEMBERS/DIRECTORS: ALEXANDER
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY
CONVENED AT 8:48 P.M.
Res. 96-C79 &
96-R23
Appvg mkt plan
& revised project
budget, 4th
amendment
HLC Constr.
Cncl recessed
CRA cont.
The CONSENT CALENDAR consisting of items I -3a through I -3c were approved Consent Cal.
by motion of Director Beebe, seconded by Director Hardison and unanimously Appvd
carried by roll call vote.
a. The Minutes of the regular meeting of May 20, 1996, were approved as written. Min appvd
b. The Agency Treasurer's Report as of April 30, 1996, was received and filed. Treas Rpt
c. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 96-R24
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE warrants
PAID OUT OF REDEVELOPMENT FUNDS.
06/03/96 PAGE THREE
SPECIAL CALL ITEMS
None.
•
None.
It was consensus of the Board members to adjourn.
TIME OF ADJOURNMENT: 8:49 P.M.
NEXT RESOLUTION NO. 96-R25
NEXT ORDINANCE NO. 96-01
06/03/96 PAGE FOUR
Special Call Items
None
Scheduled Items
None
Adjourn