HomeMy WebLinkAboutMinutes - January 6, 1997 - RA9 0
CITY OF AZUSA
MINUTES OF THE REDEVI'sLOPMENT AGENCY
REGULAR MEETING
JANUARY 611997 -1:36 A.M.
The Redevelopment Agency of the City of Azusa mel in regular session at the above date
and time in the Civic Auditorium.
Chairman Alexander called the meeting to order. Call to Order
ROLL CALI. Roll Call
PRESENT: DIRECTORS: MADRID, NARANJO, BEEBE, ALEXANDER
ABSENT: DIRECTORS: HARDISON
ALSO PRESENT:
SENT•
Also Present
General Counsel Deitsch, Executive Director Garcia, Interim Redevelopment Director
Steel, City Deparlinent I leads, Secretary Solis, Depuly City Clerk T'oscano.
The CONSENT CALENDAR consisting of items Ha and I -Ib were approved by Consent Cal.
motion of Director Beebe, seconded by Chairman Alexander and unanimously* carried Appvd
by roll call vole.
a. The Minutes of Ilse regular meeting of December 16, 1996, were approved as Min appvd.
written.
d. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OFTHE REDEVELOPMENT AGENCY Of TILE CITY OF
AZIJSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF REDEVELOPMENTFUNDS.
SPECIAll. Al. IT MS
None.
S -II •D D 1'1' MS
None.
It was consensus of Ilse Board In recess at 1:37 a.m.
Res. 97-R I
Warrants
Special Call
None.
Scheduled Items
None.
Recess
TILE CITY COUNCIL. AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA
JOINTLY TO RECESS TO CLOSED SESSION. convene jnlly
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Beebe and Closed Session
unnnimously*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 A7.n3a and City of
Azusa Redevelopment Agency v. Mission Chrysler -Plymouth Inc., el al.; Los Angeles
count, Case No. KCO21914. Cason v. City of Azusa, Ihlited States Uis(ricl Court Case
No. CB958361 ADCOgx). I lobus v. City of AZLisa, Los Angeles Superior Court Case
No. KS003913.
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Pending Litigation (Gov. Code Sec. 54956.9 (h-1 & c), One Case.
Real Property Negotiations (Gov. Code Sec. 54956.8)
Mr. Nathan Krems, 587-647 East Foothill Boulevard, Azusa.
TIME OF RECESS: 1:38 A.M.
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Recess
THE CITY COUNCIL AND THE REDEVEI.OPMEN'r AGENCY Reconvened
R11' CONVENED AT: 1:53 A.M.
City Attorney/General Counsel advised flint there was no reportable action taken in No reports
Closed Session.
The Redevelopment Agency adjourned at 1:54 A.M.
TIME OF ADJOURNMENT: 11:32 P.M.
* Indicates Hardison absent.
NEXT RESOLUTION NO. 97-112.
NEXT ORDINANCE NO. 97-01.
Adjourn
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