HomeMy WebLinkAboutMinutes - June 16, 1997 - RA0
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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.
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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