HomeMy WebLinkAboutMinutes - July 10, 2000 - RA• CITY OF AZUSA •
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JULY 109 2000 - 6:30 P.M.
The Board of Directors of the Redevelopment Agency of the City of Azusa met in
regular session at the above date and time in the City Manager's Office to conduct a
Closed Session on the following:
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.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov.
Code Sec. 54956.9 (a)l. McCurdy vs. City of Azusa, et. al. Case No. Los Angeles
Municipal Court, 99CO2938.
LABOR NEGOTIATIONS (Gov. Code. Sec. 54957.6). Agency Negotiators: City
Manager Cole, Chief Negotiator Bill Floyd, and Human Resources Manager/Personnel
Officer Wallace. Re: Bargaining Units: ACEA, AMMA, APOA, IBEW, APMA
and CAPP.
Closed Session
There was no reportable action taken in Closed Session, the Redevelopment Agency CRA Recess &
recessed at 7:25 p.m. and reconvened at 8:38 p.m. to convene jointly with the City Convene jointly
Council and took the following action: w/Cncl
Director Stanford offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 00-R16
AZUSA REQUESTING A LOAN FROM THE CITY OF AZUSA FOR PURPOSES Requesting Loan
OF THE MERGED REDEVELOPMENT PROJECT AREA. from City
Moved by Director Stanford, seconded by Director Beebe to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Agency:
AYES: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Councilmember Stanford offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 00-C76
AUTHORIZING LOANS FOR PURPOSES OF THE MERGED REDEVELOPMENT Authorizing Loans
PROJECT AREA. for Merged
Redevelopment
Moved by Councilmember Stanford, seconded by Councilmember Beebe and Project Area
unanimously carried to waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: COUNCILMEMBERS
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
THE CITY COUNCIL REC
CONTINUED AT 9:10 P.M.
HARDISON, STANFORD, ROCHA,
BEEBE, MADRID
NONE
NONE
AND THE REDEVELOPMENT AGENCY Cncl recess/CRA
continued
0 0
Chairperson Madrid called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT: Also Present
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 VIII -A through VIII -F, was approved Consent Calendar
by motion of Director Beebe, seconded by Director Stanford and unanimously carried. approved
A. Minutes of regular meeting of June 19, 2000, and the adjourned regular meeting Min approved
of June 12, 2000, were approved as written.
B. The Agency Treasurer's Report as of April, 2000, was received and filed. Treas Rpt
C. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF Res. 00-1117
AZUSA REDEVELOPMENT AGENCY MAKING A FINDING THAT THE Making Finding
PLANNING AND ADMINISTRATIVE EXPENSES TO BE FUNDED FROM Planning & Admin
THE LOW AND MODERATE INCOME HOUSING FUND ARE NECESSARY expenses be funded
FOR THE PRODUCTION, IMPROVEMENT OR PRESERVATION OF THE from Low & Mod
COMMUNITY'S SUPPLY OF LOW AND MODERATE INCOME HOUSING. Income Housing.
D. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 00-1118
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ADOPTING THE Adopting CRA
BUDGET FOR THE APPROPRIATIONS FOR THE REDEVELOPMENT Budget FY 2000-01.
AGENCY FOR THE FISCAL YEAR COMMENCING JULY 1, 2000 AND
ENDING JUNE 30, 2001.
E. The Seismic Loan Agreement for the rehabilitation of property located at 135 East Seismic Loan Agmt
Foothill Boulevard with the Betty J. Raab Trust, was approved, and its execution w/Betty J. Raab
was authorized. Trust
F. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 00-R19
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants
OUT OF REDEVELOPMENT FUNDS.
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 8:41 P.M.
SECRETARY
NEXT RESOLUTION NO. 00-R20.
NEXT ORDINANCE NO. 00-01
07/10/00 PAGE TWO