HomeMy WebLinkAboutMinutes - February 17, 1998 - RA• CITY OF AZUSA •
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, FEBRUARY 17, 1998 - 10:53 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 Carvalho, Interim 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 -C were approved by Consent Cal.
motion of Director Beebe, seconded by Director Rocha and unanimously carried. Approved
A. The Minutes of the regular meeting of February 2, 1998, were approved as written. Min approved
B. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. 98-1110
AGENCY OF THE CITY OF AZUSA ADOPTING THE AMENDED Amend Investment
INVESTMENT POLICY. Policy
C. Two separate resolutions authorizing claims and demands were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. Nos 98-Rll
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF & R-12, Warrants
REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS
Sched Items
Moved by Director Hardison, seconded by Director Beebe and unanimously carried to Redevelopment
continue the review of eminent domain issues regarding the Amendment to the Merged Amend Plan
Central Business District/West End Redevelopment Project Area, to Monday, March 2, cont to 3/2/98 mtg
1998, meeting.
THE REDEVELOPMENT AGENCY AND CITY COUNCIL CONVENED JOINTLY Cncl/CRA convene
TO RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING: jointly Closed Sess
A. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Gov.
Code Sec. 54956.9) One Case - Claim by Freedom from Religion.
B. REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8.)
Redevelopment Agency, 237 South Azusa Avenue, Negotiations with FATCOLA.
Negotiator: Rick Forintos
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov.
Code Sec. 54956.9 (a). Martinez v. City of Azusa, Los Angeles County Superior
Court, Case No. KCO25338.
D. PERSONNEL MATTER - PUBLIC EMPLOYEE APPOINTMENT (Gov. Code
Sec. 54957) Project Planner.
TIME OF RECESS: 11:05 P.M. Recess
n
u
THE CITY COUNCIL RECONVENED AT 12:15 A.M.
P:
Reconvened
City Attorney/General Counsel Carvalho advised that Council/Boardmembers took action Gen Counsel
as follows: that since the nativity scene and praying hands on the Veterans Monument are advised
of a secular nature, they will remain.
It was consensus of Councilmembers/Boardmembers to adjourn to Monday, February, 23,
1998, 6:30 p.m. in the Civic Auditorium in order to conduct the continued public hearing
on the Mid -Year Review and to then adjourn that meeting to Monday, March 2, 1998, 6:30
p.m. in the Library Auditorium, in order to conduct a joint workshop between Council and
Planning Commissioners to review approval process for the Rosedale Project.
TIME OF ADJOURNMENT: 12:16 P.M.
4, -'/
SECRETARY
NEXT RESOLUTION NO. 98-1113.
NEXT ORDINANCE NO. 98-01.
02/17/98 PAGE TWO
Adjourn to
2/23/98
Mid Year
& 3/2/98 appvl
process Rosedale
Project