HomeMy WebLinkAboutMinutes - February 7, 2000 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 7, 2000 - 8:11 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 Stanford called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE
ABSENT: DIRECTORS: MADRID
ALSO PRESENT:
General Counsel Carvalho, Executive Director Cole, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess/CRA
CONVENED TO CONDUCT THE FOLLOWING PUBLIC HEARING: Convened
CONTINUED PUBLIC HEARING - to consider the approval and adoption of the Cont Pub Hrg
2000-2004 Five -Year Implementation Plan Update. Implement. Plan
Senior Project Manager Amador addressed the Public Hearing stating that the
Implementation Plan is an outline of the Agency's business plan for the next five years.
He stated that the Plan has been revised, as requested at the last meeting, to include
a glossary of common housing terms, and he detailed information on housing
obligations; low and moderate housing funds, replacement housing, and housing
production. He stated that the housing production portion of the plan will reflect the
actual needs of the community and will be updating it concurrently with the update of
the General Plan. He also stated that for purposes of this Implementation Plan he is
providing information from the 1995-1999 Housing Production Plan, which is
reflective of the planning during 1994; it is being included as a matter of historical
information for future planning. He then requested adoption of the Five Year
Implementation Plan and answered questions posed by Directors.
Sr. Project Mgr.
comments
Moved by Director Beebe, seconded by Director Rocha and unanimously* carried to Hrg Closed
close the Hearing.
Director Beebe offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 00-R4
AZUSA BOARD OF DIRECTORS ADOPTING THE FIVE-YEAR Adopting 5 Year
IMPLEMENTATION PLAN UPDATE FOR THE CENTRAL BUSINESS DISTRICT Implementation
AND WEST END MERGED PROJECT AND THE RANCH CENTER PROJECT. Plan
Moved by Director Beebe, seconded by Director Hardison to waive further reading
and adopt. Resolution passed and adopted by the following vote of the Council:
AYES: DIRECTORS:
NOES: DIRECTORS:
ABSENT: DIRECTORS:
THE REDEVELOPMENT AGENCY
RECONVENED AT: 8:20 P.M.
HARDISON, STANFORD, ROCHA,
BEEBE
NONE
MADRID
AND THE CITY COUNCIL CRA recess/Cncl
reconvened
THE REDEVELOPMENT AGENCY RECONVENED AT 8:30 P.M. CRA reconvened
The CONSENT CALENDAR consisting of items VI -A and VI -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 January 18, 2000, were approved as written. Min appvd.
B. 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-R5
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
NEXT RESOLUTION NO. 00-R4.
NEXT ORDINANCE NO. 00-01
* Indicates Madrid absent.
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