HomeMy WebLinkAboutMinutes - August 17, 1998 - RA0 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, AUGUST 17, 1998 - 9:13 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
General Counsel Carvalho, Executive Director Cole, City Department Heads, Secretary
Solis, Deputy Secretary Toscano.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA jointly
JOINTLY TO DISCUSS THE FOLLOWING:
Director of Community Development Bruckner explained the project, stating that Agency Com Dev Dir
purchased the property located at 616 Eleventh Street, ROP students will be used to ROP/home
remodel it and that the Agency will then sell and cover costs. remodel
Discussion was held between Councilmembers/Directors and staff regarding sale of last Discussion
home, advertisement, selection of students, status of current home and cost for fees and
permits, which are passed on to the buyer.
Councilmember Hardison offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING Res. 98-C147
THE PURCHASE AND SALE AGREEMENT WITH AZUSA VALLEY WATER Pur & Sale Agmt
COMPANY. AVWC
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. No. 98-R53
DIRECTORS APPROVING THE PURCHASE AND SALE AGREEMENT WITH THE Pur & Sale Agmt
AZUSA VALLEY WATER COMPANY. AVWC
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
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Director Hardison offered a Resolution entitled:
46
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING THE EDUCATIONAL SERVICES
CONTRACT WITH THE EAST SAN GABRIEL VALLEY REGIONAL
OCCUPATIONAL PROGRAM (ROP) AND THE AZUSA UNIFIED SCHOOL
DISTRICT (AUSD).
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
Res. No. 98-R54
Appvg Ed Svs
Agmt w/ESGV
ROP & AUSD
The CONSENT CALENDAR consisting of items VI -A and VI -B was approved by motion Consent Cal
of Director Beebe, seconded by Director Rocha and unanimously carried. Approved
A. The Minutes of the regular meeting of August 3, 1998, were approved as Min approved
written.
B. Two separate resolutions authorizing claims and demands were adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. Nos. 98-R55 &
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE 56 Warrants
PAID OUT OF REDEVELOPMENT AGENCY FUNDS.
It was consensus of the Board members to adjourn.
TIME OF ADJOURNMENT: 9:23 P.M.
NEXT RESOLUTION NO. 98-R57.
NEXT ORDINANCE NO. 98-01.
08/17/98 PAGE TWO
Adjourn