HomeMy WebLinkAboutMinutes - February 18, 1997 - RA0 0
CITE' OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 18, 1997 -10:48 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, City Clerk Solis, Deputy City Clerk Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items 1-1 a through I-1 d was approved by Consent Cal.
motion of Director Madrid, seconded by Director Beebe and unanimously carried by roll Appvd
call vote.
a. The Minutes of the regular meeting of February 3, 1997, were approved as written. Min appvd.
b. SPECIAL CALL ITEM. Spec Call
c. The Agency Treasurer's Report as of December 1996, w as received and filed. Trcns Rpt
d. Resolution authorizing payment of warrants by (lie Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 97-117
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT FUNDS.
Special Call
Items
Chairman Alexander voiced his opposition to Specifications using City funds for
demolition of the Krems.
Director Hardison expressed his opinion in favor of the demolition.
Director Madrid expressed her view in favor of preserving the Old Mac Donald site on
the property.
After additional discussion, it was moved by Director Hardison, seconded by Director
Beebe and carried by roll call to approve the specification for demolition of the Krems
Property and to authorize the Secretary to advertise for bids. Chairman Alexander and
Director Madrid dissenting.
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None.
It was consensus of the Board to recess at 10:54 p.m.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED
JOINTLY TO RECESS TO CLOSED SESSION.
Scheduled Items
None.
Recess
Cncl/CRA
convenejntly
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 (bl)(c), One Case.
TIME OF RECESS: 10:56 P.M.
Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT: 11:45 P.M.
City Attomey/General Counsel advised that there was no reportable action taken in No reports
Closed Session.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Hardison Adjourn
and unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 11:45 P.M.
NEXT RESOLUTION NO. 97-R8.
NEXT ORDINANCE NO. 97-01.
02/18/97 PAGE TWO