HomeMy WebLinkAboutMinutes - March 3, 1997 - RA0 a
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 3,1997 -8:52 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. Call to Order
ROLL CALL 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, Deputy City Clerk Toscann.
The CONSENT CALENDAR consisting of items 1-1 a through I-1 c 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 18, 1997, were approved as written. Min appvd.
b. The Agency Treasurer's Report as of January 1997, 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 OF Res. 97-118
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Special Call
None. Items
SCHEDULED ITEMS Scheduled Items
PUBLIC HEARING - on proposed Rental Agreement with John Griffin Construction, Pub Hrg
Inc., for the property located at 1000 West Foothill Boulevard, Azusa. Rental Agmt
The Chairman declared the Hearing open. The Deputy Secretary read the affidavit of Hrg open
proof of publication of notice of said Hearing published in the San Gabriel Valley
Tribune on February 11, 1997.
Redevelopment Director Steel addressed the Hearing stating that the proposed rental CRA Dir
agreement with John Griffin Construction, Inc., if to provide a short term site for the comments
storage of constriction material related to Charter Communication installation of fiber
optics throughout the City of Azusa. Fie stated that this is a month to month lease until
the Agency needs the property for some purpose or unless they complete their work in
October of 1997, at a rate of $2,000 per month. Ile recommended approval.
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Mr. Art Morales addressed the hearing suggesting uses for the money to be generated A. Morales
from this rental agreement. comments
Mr. Ron Legault addressed the hearing questioning where the site is located and he was R. Legault
advised it was the former Palo site. comments
Moved by Director Beebe, seconded by Director Naranjo and unanimously carried by Hrg clsd
roll call to close the Hearing.
Chairman Alexander offered a Resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. 97-R9
AGENCY OF THE CITY OF AZUSA APPROVING A LEASE AGREEMENT WITH Appvg Lease
JOHN GRIFFIN CONSTRUCTION, INC. Agmt w/John
Griffin
Moved by Chairman Alexander, seconded by Director Beebe to waive further reading Construction
and adopt. Resolution passed and adopted by the following vote of the Agency: Inc.
AYES: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE,
ALEXANDER
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Chairman Alexander, seconded by Director Hardison and unanimously Adjourn
carried by roll call to adjourn.
TIME OF ADJOURNMENT: 8:56 P.M.
NEXT RESOLUTION NO. 97-1110.
NEXT ORDINANCE NO. 97-01.
03/03/97 PAGE TWO
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