HomeMy WebLinkAboutMinutes - September 2, 1997 - RA0
CITY OF AZUSA
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MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY,
2, 1997 -9:02 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.
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
Assistant General Counsel Carvalho, Executive Director Garcia, Interim Redevelopment
Director Steel, City Department Heads, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items V-A through V -E were approved by Consent Calendar
motion of Director Beebe, seconded by Director Stanford and unanimously carried. Approved
A. The Minutes of the regular meetings of August 4th and 18th, 1997, and the adjourned Min approved
regular meetings of July 29th, and August 11th, 1997.
B. Two separate resolutions were adopted entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 97-1140 &
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF 97-1141
REDEVELOPMENT AGENCY FUNDS. Warrants
C. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 97-1142
AZUSA BOARD OF DIRECTORS AUTHORIZING THE REDEVELOPMENT Listing Agmt
AGENCY TO ENTER INTO AN EXCLUSIVE AUTHORIZATION OF SALE AND w/Martindale
LEASE AGREEMENT WITH MARTINDALE COMMERCIAL REAL ESTATE Commercial
COMPANY REGARDING THE 444 NORTH AZUSA AVENUE PROPERTY IN Real Estate
THE CENTRAL BUSINESS DISTRICT PROJECT.
D. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 97-R43
AZUSA APPROVING A SETTLEMENT AGREEMENT BETWEEN THE Settlement Agmt
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND PAM HENRY, Liberty Candle
DOING BUSINESS AS LIBERTY CANDLE FOR THE PROPERTY LOCATED AT
630-632 NORTH AZUSA AVENUE.
E. Human Resources Action Items. Merit increase for S. Thompson, Administrative Human Res.
Secretary, Step 5, effective August 14, 1997, was approved. Item
SPECIAL CALL ITEMS
None.
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Special Call Items
None
Scheduled Items
None.
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It was consensus of the Boardmembers to recess to the end of the Council meeting. Recess
CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT AGENCY Cncl/CRA Convene
TO RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING: jointly/closed sess
City Negotiator: City Administrator
Employee Organization: APOA and MMA
REAL PROPERTY NEGOTIATIONS (Gov. Code Sec, 54956.8)
Owner: Wayne Fletcher
Address: 650 North Azusa Avenue
Owner: George and Maria Padilla
Address: 638 North Azusa Avenue
Owner: Nathan Krems
Address: 575-647 East Foothill
Owner: Redevelopment Agency (ROP House)
Address: 1040 North Orange
City/Agency Negotiator: Robb Steel (for all of the above items).
Under Negotiation: Price and terms of payment.
TIME OF RECESS: 9:38 P.M.
THE CITY COUNCIL RECONVENED AT 11:03 P.M.
City Attorney/General Counsel Carvalho advised that Council will adjourn back to Closed
Session on Monday, September 8, 1997, 6:00 p.m., to discuss labor negotiations with
regards to a position under the MMA bargaining units. With regard to the APOA
bargaining units, Council has decided to lift the freeze on the hiring of one position
immediately, due to the fact that there are three officers that are unavailabe to serve the
community.
Recess
Reconvened
City Atty/Gen
Counsel
comments
It was consensus of the Councilmembers/Boardmembers to adjourn to Monday, September Adjourn to
8, 1997, 6:00 p.m. in the Light and Water Conference Room in order to conduct City Board 9/8/97
and Commission Interviews, conduct a Woman's Club Fees/RFP Proposals Workshop and Light & Water
recess to Closed Session as stated above.. Conference Room
TIME OF ADJOURNMENT: 11:05 P.M.
NEXT RESOLUTION NO. 97-R44.
NEXT ORDINANCE NO. 97-01.
09/02/97 PAGE TWO