HomeMy WebLinkAboutMinutes - January 20, 1998 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JANUARY 20, 1998 - 8:53 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, Acting Executive Director Hsu, City Department Heads, Deputy
Secretary Toscano, Secretary Solis.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items V-A through V -E were approved by Consent Cal.
motion of Director Beebe, seconded by Director Stanford and unanimously carried. Approved
A. The Minutes of the regular meeting of January 5, 1998, were approved as written. Min approved
B. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 98-R3
AZUSA BOARD OF DIRECTORS APPROVING THE ANNUAL REPORT FOR Annual Report
THE FISCAL YEAR ENDING JUNE 30, 1997.
C. Urban Studios (UDS) completed their work for the Downtown streetscape program. Signage/Downtown
This included the selection of landscape materials, benches, and light fixtures, amount solicit bids
other elements drawings are needed to make and install the signs. Staff was authorized authorized
to solicit bids to provide workings drawings to implement the downtown signage
program.
D. The Redevelopment Agency Treasurer's Report as of November 30, 1997, was Treas Report
received and filed.
E. Two separate resolutions authorizing claims and demands were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. No. 98-R4 &
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF R5.
REDEVELOPMENT AGENCY FUNDS. Warrants
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED CRA/Cncl convene
JOINTLY TO RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING: jointly Closed Sess
A. REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8.
1. Wayne and Valda Fletcher, 650 North Azusa Avenue
2. George and Maria Padilla, 638 North Azusa Avenue
3. Mr. and Mrs. Andrews, 429 North Azusa Avenue
Negotiator: Roy Bruckner
TIME OF RECESS: 9:44 P.M.
THE CITY COUNCIL RECONVENED AT 10:55 P.M.
Recess
Reconvened
City Attorney/General Counsel Carvalho advised that there was no reportable action taken CA/GenCncl
in closed session. advised
It was consensus of Councilmembers/Boardmembers to call a Special Meeting for Monday, Spec Mtg 1/26
January 26, 1998, 6:00 p.m. in order to recess to Closed Session in the office of the City Closed Session
Administrator, to discuss City Administrator/Executive Director Recruitment Process.
It was consensus of Councilmembers/Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 10:58 P.M.
NEXT
NO. 98-116.
NEXT ORDINANCE NO. 98-01.
01/20/98 PAGE TWO