HomeMy WebLinkAboutMinutes - July 6, 1999 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, JULY 6, 1999 - 8:53 P.M.
The Redevelopment Agency of the City of Azusa met in regular session at the above
date and time in the Civic Auditorium.
Chairperson 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
Executive Director Cole, General Counsel Derleth, City Department Heads,
Redevelopment/Economic Development Director Andrews, Secretary Solis, Deputy
Secretary Toscano.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA convene
JOINTLY AT 8:40 P.M. TO DISCUSS THE FOLLOWING:
Loan Agreement by and between the Redevelopment Agency of the City of Azusa
and the City of Azusa The Redevelopment Agency's primary source of revenue is
property tax increment. Tax increment can only be used to pay debt. In order to fund
the Agency's operating and administrative expenses, the Agency requests that the
City's General Fund advance funds to the Agency for its budgeted operating costs,
creating debt. This allows the Agency to receive additional tax increment revenues to
pay for and reimburse these costs back to the City's General Fund.
Director Hardison offered a Resolution entitled:
jointly
Loan Agmt
between City/
CRA
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 99-R29
AZUSA REQUESTING A LOAN FROM THE CITY OF AZUSA FOR PURPOSES Requesting loan
OF THE MERGED REDEVELOPMENT PROJECT AREA. from City
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
NOES: DIRECTORS:
ABSENT: DIRECTORS:
HARDISON, STANFORD,
MADRID
NONE
NONE
Councilmember Hardison offered a Resolution entitled:
ROCHA, BEEBE,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 99-C91
AUTHORIZING LOANS FOR PURPOSES OF THE MERGED REDEVELOPMENT Authorizing loan
PROJECT AREA. to CRA
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:
0 0
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Councilmember Rocha offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, Res. 99-C92
CALIFORNIA, AMENDING AND ADOPTING LOCAL GUIDELINES FOR Amending &
IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Adopting CEQA
("CEQA") Guidelines
Moved by Councilmember Rocha, seconded by Councilmember Beebe 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 Rocha offered a Resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE AZUSA Res. 99-R30
REDEVELOPMENT AGENCY AMENDING AND ADOPTING LOCAL Amending &
GUIDELINES FOR IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL Adopting CEQA
QUALITY ACT ("CEQA") Guidelines
Moved by Director Rocha, seconded by Director Beebe 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
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recessed
CONTINUED AT 8:53 P.M. CRA continued
The CONSENT CALENDAR consisting of items VI -A and VI -B, were approved by Consent Cal
motion of Director Beebe, seconded by Director Stanford and unanimously carried. VI -A & VI -B
A. The Minutes of the regular meeting of June 28, 1999, were approved as Min approved
written.
B. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF
AZUSA REDEVELOPMENT AGENCY MAKING A FINDING THAT THE
PLANNING AND ADMINISTRATIVE EXPENSES TO BE FUNDED FROM
THE LOW AND MODERATE INCOME HOUSING FUND ARE
NECESSARY FOR THE PRODUCTION, IMPROVEMENT OR
PRESERVATION OF THE COMMUNITY'S SUPPLY OF LOW AND
MODERATE INCOME HOUSING.
07/06/99 PAGE TWO
Res. 99-R31
Planning &
Administrative
expenses/low
& mod
0 0
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 8:55 P.M.
NEXT RESOLUTION NO. 99-R32
NEXT ORDINANCE NO. 99-01
07/06/99 PAGE THREE