HomeMy WebLinkAboutMinutes - December 20, 1999 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, DECEMBER 20, 1999 - 9:50 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:
Assistant Executive Director Craig, General Counsel Deitsch, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess
CONVENED TO DISCUSS THE FOLLOWING: CRA convene
PUBLIC HEARING -to introduce the 2000-2004 Redevelopment Implementation Plan Pub Hrg
Update. The Plan provides a progress report on the Agency's work program (projects CRA Implemen-
and programs). tation Plan
The Chairperson declared the Hearing open. The Secretary read the affidavit of proof Hrg open
of publication of notice of said Hearing published in the Azusa Herald on December 2nd
and 9`h, and published in the San Gabriel Valley Tribune on November 22, 1999.
Redevelopment/Economic Development Director Andrews addressed the Public Dir CRA
Hearing citing the requirements of AB1290 adopted in 1994, which requires comments
redevelopment agencies to prepare and adopt an implementation plan every five years
in order to document the work program that will be used to address the blighting
conditions determined to be prevalent in adopted redevelopment areas. He stated that
the document that will be distributed will cover the period of years 2000 through 2004,
at the January 4, 2000, Council meeting and that it will contain financial forecasts and
costs for some of the projects.
Moved by Director Beebe, seconded by Director Hardison and unanimously carried to Hrg cont to
continue the public hearing to the meeting of January 4, 2000. 4/4/2000
THE REDEVELOPMENT AGENCY RECESSED AND THE CITY COUNCIL CRA recessed
RECONVENED. Cncl reconvened
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 by roll Approved
call vote.
A. The Minutes of the regular meeting of December 6, 1999, were approved. Min approved
0 0
B. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF REDEVELOPMENT FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 9:54 P.M.
4
NEXT RESOLUTION NO. 99-1149.
NEXT ORDINANCE NO. "-01
12/20/99 PAGE TWO
Res. No. 99-R48
Warrants
Adjourn