HomeMy WebLinkAboutMinutes - May 17, 1999 - RA6 9
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, MAY 179 1999 - 9:42 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 V-A and V -B, were approved by Consent Cal.
motion of Director Beebe, seconded by Director Rocha and unanimously carried. Appvd
A. The Minutes of the regular meeting of May 3, 1999, and the adjourned regular Min appvd.
meeting of April 26, 1999, were approved as written.
B. Two separate Resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. Nos. 99-R23
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID & 24
OUT OF REDEVELOPMENT FUNDS. Warrants
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA convene
JOINTLY TO RECESS TO CLOSED SESSION TO DISCUSS THE jointly Closed
FOLLOWING: Session
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code See,
54956.8).
Property Owner: City of Azusa Redevelopment Agency
Address: 575-647 E. Foothill Blvd, Azusa, Ca. 91702
Negotiators: City Manager Cole, Community Development
Director, and Redevelopment/Economic
Development Director Andrews.
Under Negotiation: Price and Terms of sale.
Councilmember/Director Stanford advised that he would not participate in the Closed Stanford
Session due to a possible conflict of interest, as his wife is employed by Azusa Pacific abstained
University.
RECESS: 9:44 P.M.
RECONVENED: 10:20 P.M.
Recess
Reconvened
City Attorney/General Counsel Carvalho advised that there was no reportable action No Action
taken in Closed Session.
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 10:21 P.M.
SECRETARY
NEXT RESOLUTION NO. 99-R25
NEXT ORDINANCE NO. 99-01
05/17/99 PAGE TWO