HomeMy WebLinkAboutMinutes - May 3, 1999 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 3, 1999 - 5:55 P.M.
The Redevelopment Agency of the City of Azusa met in regular session at the above
date and time in the Civic Auditorium.
Chairperson Madrid called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
Executive Director Cole, General Counsel Carvalho, City Department Heads,
Redevelopment/Economic Development Director Andrews, Secretary Solis, Deputy
Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items IV -A through IV -E, were approved Consent Cal.
by motion of Director Hardison, seconded by Director Stanford and unanimously Appvd
carried, with the exception of item IV -C, which was considered under the Special Call IV -C Spec Call
portion of the Agenda.
A. The Minutes of the regular meeting of April 19, 1999, were approved as written. Min appvd.
B. Approval was given to expand the boundaries of the Commercial Rehabilitation Commercial
Loan Program to include San Gabriel Avenue properties between the 210 Freeway Rehabilitation
and Ninth Street and Foothill Boulevard between Azusa and Dalton Avenues; and Loan Program
approval was given of a $20,000 Commercial Rehabilitation Loan between the Expanded
City of Azusa Light and Water Department and Jon K. Kim and Flora S. Kim for
improvements to 634 N. San Gabriel Avenue and authorization of the City
Manager to execute all necessary documentation relating to such loan.
C. SPECIAL CALL ITEM. Spec Call
D. Agency Treasurer's Report was received and filed. Treas Rpt
E. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 99-R22
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants
OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS
Special Call Items
Director Hardison addressed the item regarding the offer of employment for Senior Hardison
Project Manager position and requested that the person have knowledge of the basics comments
of construction and is able to deal with contractors.
Moved by Director Hardison, seconded by Chairperson Madrid and unanimously
carried to offer employment for the Senior Project Manger position to Javier Mariscal
at step 5, contingent upon passing a physical examination and background
investigation. The position, classified as mid -management would also be eligible for
the same bi-lingual pay benefits as in the Azusa Police Management Association
memorandum of understanding.
It was consensus of the Boardmembers to adjourn.
TIME OF ADJOURNMENT: 8:59 P.M.
NEXT RESOLUTION NO. 99-1123
NEXT ORDINANCE NO. 99-01
05/03/99 PAGE TWO
Offer of Employment
Sr. Project Mgr
approved
J. Mariscal
Adjourn