HomeMy WebLinkAboutMinutes - February 22, 2000 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 22, 2000 - 5:24 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:
General Counsel Carvalho, Executive Director Cole, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items VI -A through VI -D, were approved
Consent Calendar
by motion of Director Beebe, seconded by Director Stanford and unanimously carried,
VI -A - VI -D,
with the exception of item VI -B, which was considered under the Special Call portion
appvd, VI -B
of the Agenda.
Spec Call
A. Minutes of regular meeting of February 7, 2000, were approved as written. Min approved
B. SPECIAL CALL ITEM. Spec Call
C. The Agreement for Professional Services with Calthorpe Associates to assist in Agmt w/Calthorpe
identifying the University District's boundaries and provide options for unifying Associates
the Foothill shopping center with the surrounding uses, was approved.
D. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF 00-R6
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants
OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Special Call Items
Discussion was held regarding the Listing Agreement with Robin Valentine RE/MAX Listing Agmt and
Masters, for the sale of the ROP house at 626 W. 11d' Street. It was consensus of Marketing Plan w/
Boardmembers that the Marketing Plan and Listing Agreement be approved with the Robin Valentine
following amendment: Listing Proposal, item #3, regarding commission fee, that it RE/MAX
be changed from a 4% commission fee to 2.5% commission fee. Further, if this
change is not acceptable with RE/MAX Masters, that the item be brought back to the
Boardmembers for reconsideration.
It was consensus of the Redevelopment
WT`I
NEXT RESOLUTION NO. 00-R7.
NEXT ORDINANCE NO. 00-01
Boardmembers to adjourn.