HomeMy WebLinkAboutMinutes - March 17, 1997 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 17, 1997 -7:55 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 Madrid called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Deitsch, Executive Director Garcia, Interim Redevelopment Director
Steel, City Department Heads, City Clerk Solis, Office Specialist Aguilar.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items I -la through I-1 f was approved by Consent Cal.
motion of Director Hardison, seconded by Director Stanford and unanimously carried Appvd
by roll call vote. Newly elected Directors Rocha and Stanford abstained from item I-1 a, I-1 a Spec Call
as they were not in attendance or members of the Agency at that meeting.
a. The Minutes of the regular meeting of March 3, 1997, were approved as written.
b. SPECIAL CALL ITEM.
c. Approval was given to contract with Cutler and Associates to perform acquisition
and relocation services in connection with the purchase of two properties in the
downtown redevelopment area. The properties include two properties located near
the south east corner of Azusa Avenue and Foothill Boulevard (Block 36). Offer
will be made subject to receiving federal monies in connection with the CDBG 108
loan program. The contract was approved and its execution was authorized.
Min appvd.
Spec Call
Agmt w/Cutler &
Associates/Acqui
sition &
relocation
services
d. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 97 -RIO
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.
e. A RESOLUTION OF THE REDEVELOPMENT AGENCY BOARD OF Res. 97-RII
DIRECTORS APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT Exclusive Neg
BETWEEN THE AGENCY AND DAVID V. FERRARI, AN INDIVIDUAL, FOR Agmt w/David
CERTAIN PROPERTY LOCATED AT 1000 WEST FOOTHILL BOULEVARD, V. Ferrari
AZUSA. 1000 W. Foothill
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Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS
Director Rocha voiced concerns regarding dust proliferation in the demolition of the
Krems property, especially between the hours of 7am-8:30am and 2pm-2:30pm, when
children are in the area of foothill and Cerritos, coming to and from the schools located
in the vicinity.
Interim Redevelopment Director Steel responded stating that with regard to the dust
concerns, the site will be fenced during the operation, the area will be watered, and the
activities during those hours could be limited, the fence could be kept locked during
those hours and foot traffic could be detoured to Stein Way. He then answered question
relating to the project. Director Hardison expressed concerns regarding the dust issue
also.
!r
Res. 97-1112
Warrants
Special Call
Rocha
concerns
CRA Dir
response
Moved by Director Beebe, seconded by Director Hardison and unanimously carried by Project R97-1
roll call to award the demolition contract for the Krems site to J & G Industries, Inc., Krems prop
in the amount of $102,650 and authorize the Chairman to execute the contract. Demolition
SCHEDULEDITEMS
None.
It was consensus of the Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 8:04 P.M.
NEXT RESOLUTION NO. 97-1113.
NEXT ORDINANCE NO. 97-01.
03/17/97 PAGE TWO
J&G Industries
Inc.
Scheduled Items
None.
Adjourn