HomeMy WebLinkAboutMinutes - December 2, 1996 - RA6 9
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
2,1996 -10:12 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-1 a through I-1 d were approved by Consent Cal.
motion of Director Hardison, seconded by Director Beebe and unanimously carried by Appvd
roll call vote with the exception of item I -lb, which was considered under the Special I -1c, Spec Call
Call portion of the Agenda.
a. The Minutes of the regular meeting of November 18, 1996, were approved as Min appvd.
written.
b. SPECIAL CALL ITEM. Spec Call
c. The Light & Water Parking lot completion and Agency vacant pad irrigation L&W Parking
installation was approved and the City Clerk was directed to advertise for bids. Lot completion
d. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 96-1160
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Special Call
Chairman Alexander expressed his opposition to the Krems Project but advised that he Alexander
is in favor of testing for environmental contamination on the Krems Property. comments
Moved by Chairman Alexander, seconded by Director Naranjo and unanimously carried Consulting
by roll call to approve to approve the amended Consulting Services Agreement and Services Agmt
Scope of Work between the Agency and SCS, subject to changes as maybe approved by w/SCS
the Interim Redevelopment Director or Agency Counsel, and its execution was amendment
authorized.
a
SCHEDULED ITEMS
None.
It was consensus of the Board to recess at 10:14 p.m.
r]
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED
JOINTLY TO RECESS TO CLOSED SESSION.
Moved by Mayor/Director Madrid, seconded by Councilmember/Director Hardison 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: City of Azusa and City
of Azusa Redevelopment Agency v. Mission Chrysler -Plymouth Inc., et al.; Los
Angeles court, Case No. KCO21914.
Pending Litigation (Gov. Code Sec. 54956.9 (c), One Case.
Real Property Negotiations (Gov. Code Sec. 54956.8)
City of Azusa, Redevelopment Agency, 613 North Azusa Avenue, Termination of
Lease.
TIME OF RECESS: 10:26 P.M.
Scheduled Items
None
Recess
Cncl/CRA
convenejntly
Closed Session
Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT: 11:30 P.M.
City Attorney/General Counsel advised that there was no reportable action taken in
Closed Session.
The Redevelopment Agency adjourned at 11:31 P.M.
TIME OF ADJOURNMENT: 11:32
/
NEXT RESOLUTION NO. 96-1161.
NEXT ORDINANCE NO. 96-01
12/02/96 PAGE TWO
No reportable
action
Adjourn