HomeMy WebLinkAboutMinutes - January 4, 2000 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 4, 2000 - 6:30 P.M.
The Redevelopment Agency/City Council of the City of Azusa met in regular session at
the above date and time in the City Managers Office to conduct a Closed Session on the
following:
REAL PROPERTY NEGOTIATIONS (Gov. Code Sec. 54956.8).
Address: NW comer of Azusa Avenue and Foothill Boulevard
Azusa, CA 91702
Negotiator: Economic/Redevelopment Director Andrews
Under Negotiation: Price and terms of Agreement
The Redevelopment Agency/City Council returned from Closed Session at 7:20 p.m. and
there was no reportable action. Redevelopment Agency recessed.
The Redevelopment Agency reconvened at 7:45 p.m. to discuss the following:
SCHEDULED ITEMS
CONTINUED PUBLIC HEARING - to introduce the 2000-2004 Redevelopment
Implementation Plan Update. The Plan provides a progress report on the Agency's work
program (projects and programs).
Redevelopment/Economic Development Director Andrews addressed the issue stating
that this is an update of the five year plan approved in 1994 and of a mid term review,
approved in June of 1997. He stated that it contains updated changes and new
programs that reflect work programs for the department and staff as well as suggestions
for discussion and consideration by Council. He and Project Manager Amador then
provided a detailed presentation on the Implementation Plan, which included financial
trends, and objectives for the Central Business District, West End Redevelopment
Project Area, Ranch Center Redevelopment Project area and Housing Plan.
Testimony was solicited from the public, but, none was received.
CncVCRA
recessto Closed
Session
Reconvene No Rpts
CRA recess
CRA reconvened
Sched Items
Cont Pub Hrg
Implementation
Plan Update
CRA Dir
comments
Testimony/none
Mayor Madrid expressed concerns regarding the Housing plan. Mr. Andrews responded Mayor Madrid
stating that the Housing information was carred over from the 1994/97 reports and will questions/CRA
be updated with the General Plan. He advised that he would return with updated Dir response
information showing Housing trends since 1994, price ranges, incomes, etc.
It was consensus of the Boardmembers to close the Hearing and continue it to February Hrg Closed & cont
7, 2000. 2/7/00
CRA RECESSED AND THE CITY COUNCIL RECONVENED AT 8:01 P.M..
The Redevelopment Agency reconvened at 10:17 p.m.
Chairperson Madrid called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
CRA recessed
Reconvened
Call to Order
Roll Call
i 6
ALSO PRESENT:
General Counsel Carvalho, Executive Director Cole, City Department Heads, Secretary
Solis, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items V I -A through VI -D, were approved by
motion of Director Beebe, seconded by Director Rocha and unanimously carried by roll
call vote, with the exception of item VI -C, which was considered under the Special Call
portion of the Agenda.
A. The Minutes of the regular meeting of December 20, 1999, were approved.
Also Present
Consent Cal.
Appvd
VI -C, Spec Call
Min appvd.
B. The Agency Treasurer's Report for the months of October and November, 1999, were TreasRpts
received and filed.
C. SPECIAL CALL. Spec Call
D. Resolution authorizing payment of warrants by the Agency was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. No. 00 -RI
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Wan -ants
OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS
Special Call Items
Director Stanford abstained from the following item due to a Conflict of Interest, as his Stanford abstained
wife works for Azusa Pacific University.
Discussion was held between Boardmembers, staff and Executive Director regarding the
License Agreement between Azusa Pacific University and the Redevelopment Agency
for the property located at 575-647 E. Foothill Boulevard (Krems). The Agreement is
a request to transport soil from the West Campus Event Center construction site to the
property. It was then moved by Director Beebe, seconded by Director Hardison and
carried by roll call to approve the License Agreement with Azusa Pacific University at a
cost of $500, to be donated toward the Azusa Scholarship Fund. Director Stanford
abstaining and Chairperson Madrid dissenting.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
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SECRETARY
NEXT RESOLUTION NO. 00-112.
NEXT ORDINANCE NO. 00-01
01/04/00 PAGE TWO
Discussion re:
License Agmt w/APU
Approved w/$500
to Scholarship Fund
Adjourn