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HomeMy WebLinkAboutMinutes - June 16, 1997 - RA0 i; CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING JUNE 16,1997 - 8:23 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. Call to Order ROLL CALL Roll Call PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID ABSENT: DIRECTORS: NONE Also Present ALSO PRESENT: Assistant General Counsel Carvalho, Executive Director Garcia, Interim Redevelopment Director Steel, City Department Heads, Secretary Solis, Deputy Secretary Toscano. The CONSENT CALENDAR consisting of items I -la through I-ld were approved by Consent Cal. motion of Director Stanford, seconded by Director Hardison and unanimously carried, with Appvd the exception of item I -lb, which was continued to the meeting of July 21, 1997. a. The Minutes of the regular meeting of June 2, 1997, were approved as written. b. ITEM REGARDING BLANKET PURCHASE ORDERS WAS CONTINUED TO THE MEETING OF JULY 21, 1997. c. The provisions of Proposition 218 require that property owners pay their fair share of the cost of services, have a right to vote, and that no exemptions can be allowed. This means that the Redevelopment Agency as property owner has the right to vote based on the properties it owns. The Executive Director was directed to vote "yes" on behalf of the Agency, for the fire assessments levied on all Agency -owned parcels. d. 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 None. SCHEDULED ITEMS Min appvd. Blanket P.O.'s Cont 7/21/97 CRA parcels/ vote on Fire Assessments Res. 97-R25 Warrants Special Call None. Scheduled Items PUBLIC HEARING - on the Redevelopment Implementation Plan Update. Pub Hrg/Implem. Plan The Chairperson declared the Hearing open. The Secretary read the affidavit of proof of Hrg open publication of notice of said hearing published in the San Gabriel Valley Tribune on May 271h, June 2nd, and 9th, 1997. 0 0 Interim Redevelopment Director Steel addressed the issue stating that State Law requires that the agency have a five year plan with certain elements consisting of goals, objectives and implementation plans for the City. He presented the Redevelopment Implementation Plan which provided a status report on the Central Business District, West End, Ranch Center and housing obligations under Redevelopment Law. He stated that the requirements included that in the middle of the five years, Boardmembers look at the original plan and if necessary, redirect the activities for the remaining 2 %z years. He requested that the plan be discussed in conjunction with the budget process in order to adopt and approve the implementation. Testimony was solicited, but none was received. Dir CRA comments Testimony/none. Moved by Director Stanford, seconded Director Beebe and unanimously carried to Hrg continued continue the Public Hearing on the Redevelopment Implementation Plan Update to July to 7/21/97 21, 1997. It was consensus of the Boardmembers to recess to the end of the Council meeting. Recess CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT Cncl/CRA AGENCY TO ADJOURN. convene jntly Moved by Councilmember/Director Hardison, seconded by Councilman/Director Adjourn Stanford and unanimously carred to adjourn to Monday, June 30,1997,6:30 p.m. in the 6/30/97 budget Library Auditorium to conduct a Budget workshop, which will recess at 7:25 p.m. to meeting convene at the Civic Auditorium to hold a Public Hearing regarding Land Uses, and then reconvene to the Library Auditorium to conclude the Budget workshop. TIME OF ADJOURNMENT: 10:28 P.M. NEXT RESOLUTION NO. 97-1126. NEXT ORDINANCE NO. 97-01. 06/16/97 PAGE TWO