HomeMy WebLinkAboutMinutes - June 5, 2000 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 5, 2000 - 8:37 P.M.
The Redevelopment Agency of the City of Azusa met in regular session at the above
date and time in the Azusa Civic Auditorium.
Chairperson Madrid called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
General Counsel Carvalho, Executive Director Cole, Economic
Development/Redevelopment Director Andrews, City Department Heads, Secretary
Solis, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items VI -A through VI -D, was approved
by motion of Director Hardison, seconded by Director Beebe and unanimously carried.
Directors Beebe and Stanford abstained on item VI -A, as they were not present at the
meeting and Director Stanford abstained on item VI -B; he has a Conflict of Interest
as he and his wife receive income from Azusa Pacific University.
A. Minutes of regular meeting of May 15, 2000, were approved as written.
B. SPECIAL CALL ITEM.
Call to Order
Roll Call
Also Present
Consent Calendar
approved
VI -B Spec Call
Min approved
Spec Call
C. Amendment to the Blanket Purchase Order for Geographics in the amount of Amend Blanket
$23,160, was approved. They provide advertising and professional design P.O. Geographics
services to the City.
D. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 00-1114
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants
OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEM
Downtown Project Manager Paz addressed Boardmembers presenting the proposal by
Azusa Pacific University's School of Business and Management to provide technical
assistance services to Azusa Businesses. He stated that this would be community
empowerment as it would involve Azusa Businesses, Azusa Pacific University, Azusa
Unified School District high school students, and increase activity downtown. APU
would be providing web page design for any Azusa Business and marketing
consultation and display of the storefront windows. He then proposed to enter into
a one year lease with APU to allow the technical assistance to be held at the Agency
owned property located at 630-632 N. Azusa Avenue.
Special Call Items
0 0
Dr. Ilene Smith-Bezjian, Dean of School of Business and Management addressed the Dr. I. Smith-Bezjian
Boardmembers detailing the goals of the Technical Assistance Center for students as comments
well as local businesses. She stated that they would be furnishing all the tables, chairs,
etc., and will not charge for the service, but, will charge for the maintenance of the web
site.
Moved by Director Hardison, seconded by Director Beebe and carried to direct staff to Lease Agmt w/APU
negotiate a one year lease with Azusa Pacific University to occupy the Agency owned for 630-632 N. Azusa
property at 630-632 N. Azusa Avenue to provide Technical Assistance services to Azusa Avenue for Technical
businesses. Director Stanford abstained due to a Conflict of Interest as he and his wife Assistance Center
receive source of income from Azusa Pacific University.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA recess
JOINTLY TO RECESS TO CLOSED SESSION TO DISCUSS THE to Closed Session
FOLLOWING:
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Gov.
Code Sec. 54956.9 (b)). Once Potential Case.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code
Sec. 54956.9 (a)). Sylvia Chavez v. City of Azusa, WCAB Case No. POM 240419.
LABOR NEGOTIATIONS (Gov. Code. Sec, 54957.6). Agency Negotiators: City
Manager Cole, Chief Negotiator Bill Floyd, Assistant City Manager Craig, and Human
Resources Manager/Personnel Officer Wallace. Re: Bargaining Units: ACEA,
AMMA, APOA, IBEW, APMA and CAPP.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec.
54956.8).
Property Address: 101 West Foothill Boulevard, Azusa, CA. 91702
Negotiator: Economic/Redevelopment Director Andrews and Topaz -
Azusa LLC
Under Negotiation: Terms for sale or lease
THE CITY COUNCIL AND REDEVELOPMENT AGENCY CONVENED AT 9:58 Cncl/CRA reconvened
P.M.
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 9:59 P.M.
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SECRETARY
NEXT RESOLUTION NO. 00-1115.
NEXT ORDINANCE NO. 00-01
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