HomeMy WebLinkAboutMinutes - August 16, 1999 - RA0 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, AUGUST 16, 1999 - 8:19 P.M.
The Redevelopment Agency of the City of Azusa met in regular session at the above
date and time in the Civic Auditorium.
Acting Chairperson Pro -Tem Beebe called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, ROCHA, BEEBE,
ABSENT: DIRECTORS: STANFORD, MADRID
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 Hardison, seconded by Director Rocha and unanimously* carried. V-A & V -B
A. The Minutes of the regular meeting of August 2, 1999, were approved as Min approved
written.
B. Agreement for Professional Services - Amendments to Redevelopment Plan &
Establishment of New Project Areas was awarded to Katz Hollis,
Redevelopment Consultants. The Redevelopment Agency received proposals
from two firms in response to Request for Proposals ("RFP") issued for the
amendment to the City of Azusa Redevelopment Plan, including the merged
Central Business District and West End Redevelopment Area, and the
establishment of new, now -contiguous redevelopment project areas at selected
locations throughout the City.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 8:20 P.M.
NEXT RESOLUTION NO. 99-R36
NEXT ORDINANCE NO. 99-01
* indicates Director Stanford and Chairperson Madrid absent.
Agmt w/Katz
Hollis, CRA
Consultants
Adjourn
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CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
SPECIAL MEETING
MONDAY, AUGUST 16, 1999 - 6:30 P.M.
The City Council/Board members of the City of Azusa and the Redevelopment Agency met
in adjourned regular session at the above date and time in the Civic Auditorium.
Acting Mayor Pro-Tem/Acting Chairperson Pro -Tem Beebe called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS: HARDISON, ROCHA, BEEBE
ABSENT: COUNCILMEMBERS: MADRID, STANFORD
ALSO PRESENT: Also Present
General Counsel/City Attorney Carvalho, City Manager/Executive Director Cole,
Redevelopment/Economic Development Director Andrews, Community Development
Director Bruckner, City Clerk/Secretary Solis, Deputy City Clerk/Deputy Secretary
Toscano.
It was consensus of the Councilmembers to recess to Closed Session to discuss the following: Closed Session
CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIM (Gov. Code Sec Claim #99-9,
54956.9 (a)). Claim v. City of Azusa by Moises Vega Sanchez, Isidra Castillo, Gladys Vega v. City
Vega, Cynthia Vega and Ismael Vega, Claim #99-9.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec 549568). Krems Prop
Property Owner: City of Azusa Redevelopment Agency.
Property: 575-647 East Foothill Boulevard, Azusa, Calif. 91702.
Negotiators: City Manager Cole, Community Development Director Bruckner,
and Redevelopment/Economic Development Director Andrews.
Under Negotiation: Price and Terms of sale.
PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Gov. Code Sec 54957) Public employee
dis/dism/release
The City Council reconvened at 7:25 p.m. It was noted that Councilmember/Director Reconvened
Stanford participated, via telephone conference in item regarding Liability Claim, Vega v. No reports
City of Azusa; there was no reportable action. There was no reportable action regarding Sanford part.
Real Property Negotiations and item regarding Public Employee Discipline was canceled. via telephone
It was consensus of Councilmembers/Directors to adjourn.
TIME OF ADJOURNMENT: 7:26 P.
CITY CIXRK/SECRETARY
NEXT RESOLUTION NO. 99-C106. (Council)
NEXT ORDINANCE NO. 99-015. (Council)
NEXT RESOLUTION NO. 99-1136. (Agency)
NEXT ORDINANCE NO.99-ROI. (Agency)
Adjourn