HomeMy WebLinkAboutMinutes - March 16, 1998 - RA• CITY OF AZUSA •
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, MARCH 16, 1998 - 8:52 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:
ABSENT: DIRECTORS:
ALSO PRESENT:
HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
NONE
General Counsel Carvalho, Interim Executive Director Hsu, City Department Heads,
Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA convene
JOINTLY AT 8:38 P.M. jointly
Community Development Director Bruckner addressed Council detailing the proposal by Com Dev Dir
Lake Development Group, Inc. to purchase a 80,000 square foot site located at the comments
northwest corner of Foothill Boulevard and Azusa Avenue and to develop it with a Rite Aid re: Rite Aid
Drug Store, he stated that the building will integrate well with the downtown area. He also Drug Store
stated that the request is for approval of a ninety day Exclusive Right to Negotiate in which
time staff will work out the details require in the creation of a disposition and development
agreement. He then answered questions posed by Councilmembers/Boardmembers.
Mr. Larry Lake of Lake Development Group, Inc., addressed Council answering questions L. Lake
regarding the Rite Aid chain stores. comments
Councilmember Hardison offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING
Res. 98-053
AN EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT BETWEEN THE CITY AND
Exclusive Right
LAKE DEVELOPMENT GROUP, INC., FOR CERTAIN PROPERTY LOCATED AT
to Negotiate w/
THE NORTHEAST CORNER OF FOOTHILL BOULEVARD AND SAN GABRIEL
Lake Development
AVENUE,AZUSA.
Moved by Councilmember Hardison, seconded by Councilmember Stanford to waive
further reading and adopt. Resolution passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Director Hardison offered a Resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. 98-1116
DIRECTORS APPROVING AN EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT Exclusive Right
BETWEEN THE AGENCY AND LAKE DEVELOPMENT GROUP, INC., FOR to Negotiate w/
CERTAIN PROPERTY LOCATED AT THE NORTHWEST CORNER OF FOOTHILL Lake Development
BLVD. AND AZUSA AVENUE, AZUSA.
0 0
Moved by Director Hardison, seconded by Director Stanford to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Agency:
AYES:
DIRECTORS:
HARDISON, STANFORD, ROCHA, BEEBE, MADRID
NOES:
DIRECTORS:
NONE
ABSENT:
DIRECTORS:
NONE
COUNCIL RECESSED AND REDEVELOPMENT AGENCY CONTINUED AT: 8:52 Cncl recess/
P.M. CRA cont.
The CONSENT CALENDAR consisting of items V-A through V -E were approved by Consent Cal.
motion of Director Hardison, seconded by Director Stanford and unanimously carried, with Approved
the exception of items V -B and V -C, which were considered under Special Call portion of
the Agenda.
A. The Minutes of the regular meeting of March 2, 1998, were approved as written. Min approved
B. SPECIAL CALL ITEM. Spec Call
C. SPECIAL CALL ITEM. Spec Call
D. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 98-R19
AZUSA AMENDING RESOLUTION NO. 95-R68, COMPENSATION AND Amend MOU
BENEFITS MEMORANDUM COVERING THE AGENCY EMPLOYEES Agency empl
EFFECTIVE JULY 1, 1995.
E. Two separate resolutions authorizing claims and demands were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. Nos 98-R20 &
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF R-21, Warrants
REDEVELOPMENT AGENCY FUNDS.
SPECIAL CALL ITEMS
Special Call Items
Director Hardison addressed item regarding new roof improvements for property at 613-615 Dir Hardison
North Azusa Avenue, (Agency owned property), questioning who the present owner of the comments
business, Azusa Gold, is and process for selecting company to replace the roof.
Redevelopment Project Manager Forintos responded stating that Mr. Hobbs is still the Project Mngr
owner of Azusa Gold, although the business is in the process of being sold, and process for Forintos response
selection of the roofing company was primarily based upon experience with prevailing
wages.
Director Beebe offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
APPROVING AN EMERGENCY CONTRACT TO REPAIR AGENCY PROPERTY
LOCATED AT 613-615 NORTH AZUSA AVENUE. (Agmt w/ Blue Sky Roofing Co.)
Moved by Director Beebe, seconded by Director Hardison to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Agency:
AYES: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Res. 98-1117
Appvg Emergency
roof repair/613-615
N. Azusa
Discussion was held between Boardmembers and staff regarding the CC&R's for the Dearth Dis re: CC&R's
property located at 850 West Foothill Boulevard, which consisted of permitted uses, outdoor Dearth prop.
storage/work, code enforcement and title policies.
03/16/98 PAGE TWO
Director Beebe offered a Resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY APPROVING THAT
CERTAIN DECLARATION OF CONDITIONS, COVENANTS AND RESTRICTIONS
TO BE EXECUTED BY RICHARD DEARTH AND RECORDED AGAINST THAT
CERTAIN REAL PROPERTY AT 850 FOOTHILL BOULEVARD, AZUSA,
CALIFORNIA.
Moved by Director Beebe, seconded by Director Hardison to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Agency:
AYES: DIRECTORS:
NOES: DIRECTORS:
ABSENT: DIRECTORS:
HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
NONE
NONE
Res. 98-R18
appvg CC&R's
Dearth prop
850 W. Foothill
THE REDEVELOPMENT AGENCY AND CITY COUNCIL CONVENED JOINTLY Cncl/CRA convene
TO RECESS TO CLOSED SESSION TO DISCUSS THE FOLLOWING: jointly Closed Sess
A. REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8.)
1. Redevelopment Agency property at 619-621 N. Azusa Avenue, regarding Abell-
Helou Negotiations, Rick Forintos, negotiator. 2. Redevelopment Agency property
at 630-632 N. Azusa Avenue, regarding Lease of Real Property, Rick Forintos,
negotiator. 3. Mr. & Mrs Andrews property at 429 N. Azusa Avenue, regarding
Real Property Acquisition, Joseph Hsu, negotiator.
B. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION (Gov.
Code Sec. 54956.9 (a) and (c). Five (5) Cases.
C. PUBLIC EMPLOYMENT (Gov. Code Sec. 54957) Police Officer.
TIME OF RECESS: 9:37 P.M. Recess
THE CITY COUNCIL RECONVENED AT 11:08 P.M. Reconvened
Councilmember Hardison offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DETERMINING Res. 98-054
INDUSTRIAL DISABILITY FOR PURPOSES OF THE PUBLIC EMPLOYEE'S Industrial Disability
RETIREMENT LAW-WESTON SPIRES. W. Spires
Moved by Councilmember Hardison, seconded by Councilmember Beebe to waive further
reading and adopt. Resolution passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS
NOES: COUNCILMEMBERS
ABSENT: COUNCILMEMBERS
HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NONE
NONE
City Attorney/General Counsel Carvalho advised that Council authorized the settlement of
two tort claims in Closed Session.
It was consensus of
TIME OF
l
NEXT RESOLUTION NO. 98-1122.
NEXT ORDINANCE NO. 98-01.
03/16/98 PAGE THREE
P.M.
to adjourn.
Adjourn