HomeMy WebLinkAboutMinutes - November 18, 1996 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 18,1996 -11:46 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
ALSO PRESENT:
General Counsel Deitsch, Executive Director Garcia, Interim Redevelopment Director
Steel, 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-1 f were approved by Consent Cal.
motion of Director Hardison, seconded by Chairman Alexander and unanimously carried Appvd
by roll call vote with the exception of item I -]c, which was considered under the Special I -lc, Spec Call
Call portion of the Agenda.
a. The Minutes of the regular meeting of November 4, 1996, were approved as Min appvd.
written.
b. Request for Proposals for the Downtown Banner Program/Phase II were approved RFP Downtown
and staff was authorized to solicit same. Banner Program
c. SPECIAL CALL ITEM. Spec Call
d. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 96-R58
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT FUNDS. merged redev
e. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 96-R59
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING Appropriation
APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1996-97 PURSUANT Amendments
TO SECTION 2-450 OF THE AZUSA MUNICIPAL CODE.
f. The Agency Treasurer's Report as of September 30, 1996, was received and filed. Treas Report
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SPECIAL CALL ITEMS Special Call Items
Discussion was held between Directors and staff regarding the Advance Promissory Advance Prom.
Note Payment to Gloria Delgado for Agency Property located at 634 North Azusa Note, Delgado
Avenue.
Moved by Director Beebe, seconded by Director Madrid and carried by roll call to Approved
approve the $18,000 Promissory Note advance to Gloria Delgado and authorize
execution of the revised loan documents.
Scheduled Items
SCHEDULED ITEMS
None. None
It was consensus of the Board to recess at 11: 53 p.m. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA
JOINTLY TO RECESS TO CLOSED SESSION. convene jntly
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Naranjo Closed Session
and unanimously carried by roll call to recess to Closed Session to discuss the
following:
Pending Litigation (Gov. Code Sec. 54956.9 (a), as follows:
Cason v. City of Azusa, United States District court, Central District of California,
Case #CV5-8361-ABC (JGX)
Estrada v. Segovia, and City of Azusa, Los Angeles county Superior Court, State of
California, Case #KCO22592.
Real Property Negotiations (Gov. Code Sec. 54956.8)
City of Azusa, Redevelopment Agency, 701-705 North Sunset Avenue, Sales price and
terms of payment, George Realty.
TIME OF RECESS: 11:55 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT: 12:14 A.M.
City Attorney/General Counsel advised that there was no reportable action taken in No reportable
Closed Session. action
Moved by Councilmember/Director Naranjo, seconded by Councilmember/Director Adjourn
Beebe and unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 12:15
SECRET,
NEXT RESOLUTION NO. 96-R60.
NEXT ORDINANCE NO. 96-01
11/18/96 PAGE TWO