HomeMy WebLinkAboutMinutes - April 7, 1997 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 7,1997 -9:07 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
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General Counsel Deitsch, Executive Director Garcia, Interim Redevelopment Director
Steel, City Department Heads, Secretary Solis, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL CONVENED CncI/CRA
JOINTLY TO RECESS TO CLOSED SESSION. convene jntly
Moved by Mayor/Chairman Madrid, seconded by Councilmember/Director Beebe and
unanimously carried to recess to Closed Session to discuss the following:
PENDING LITIGATION (Gov. Code Sec. 54956.9 (a). (City Council and
Redevelopment Agency).
City of Azusa and City of Azusa Redevelopment Agency v. Mission Chrysler -Plymouth
Inc., et al.; Los Angeles Superior Court, Case No. KCO21914.
PENDING LITIGATION (Gov. Code Sec. 54956.9 (b)(1)and (c). (City Council) Two
Cases.
TIME OF RECESS: 8:10 P.M.
Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT 8:52 P.M.
Mayor/Chairman Madrid advised that Closed Session is continued to the end of the Cont end of mtg
meeting.
The CONSENT CALENDAR consisting of items I -la through I-lg was approved by Consent Cal.
motion of Director Beebe, seconded by Director Rocha and unanimously carried by roll Appvd
call vote.
a. The Minutes of the regular meeting of March 17, 1997, were approved as written. Min appvd.
b. Certificate of Completion for Digital Printing Systems for the construction of their Cert of Comp
modem 23,000 square foot industrial building was approved and its recordation was Digital Printing
authorized. Sytems.
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c. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res.97-R13
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.
d. The Agency Treasurer's Report as of February 28, 1997, was received and filed. Treas Rpt
e. Notice of Completion for installation of Landscape and irrigation at Centennial Notice of Comp
Square by Service First Contractor's Network was approved and its execution and Service First
recordation were authorized. Constr. Network
f. Notice of Completion for Light and Parking Lot paving by Tyner Paving Company Notice of Comp
was approved; its execution and recordation were authorized. Tyner Paving Co.
g. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 97-R14
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT FUNDS.
Special Call
SPECIAL CALL ITEMS None.
None.
SCHEDULED ITEMS Scheduled Items
None. None.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL CONVENED CRA/Cncl
JOINTLY TO RECESS TO CLOSED SESSION. convene jointly
Moved by Mayor/Chairman Madrid, seconded by Councilmember/Director Beebe and Closed Session
unanimously carried to recess to Closed Session to discuss the following:
PENDING LITIGATION (Gov. Code Sec. 549561-(a),—(City Council and
Redevelopment Agency).
City of Azusa and City of Azusa Redevelopment Agency v. Mission Chrysler -Plymouth
Inc., et al.; Los Angeles Superior Court, Case No. KCO21914.
PENDING LITIGATION (Gov. Code Sec. 54956.9 (b)(1)and (c). (City Council)
Two Cases.
TIME OF RECESS: 9:54 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Reconvened
RECONVENED AT 10:39 P.M.
City Attomey/Executive Director Deitsch advised that there was no reportable action No Action taken
taken in closed session.
It was consensus of Councilmembers/Directors to adjourn to Monday, April 14, 1997, Adjourn
at Slauson School, to conduct a workshop on Azusa Avenue Improvements.
NEXT RESOLUTION NO. 97-1115.
NEXT ORDINANCE NO. 97-01.
04/07/97 PAGE TWO