HomeMy WebLinkAboutMinutes - July 17, 2000 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JULY 17, 2000 -9:50 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:
ABSENT: DIRECTORS
ALSO PRESENT:
HARDISON, STANFORD, ROCHA, BEEBE,
MADRID
NONE
General Counsel Carvalho, Executive Director Cole, Economic Development/
Redevelopment Director Andrews, Senior Projects Manager Amador, Economic
Development Specialist Paz, City Department Heads, Secretary Solis, Acting Deputy
Secretary Hernandez.
Call to Order
Roll Call
Also present
The CONSENT CALENDAR consisting of items VI -A through VI -D, was approved by
Consent
motion of Director Stanford, seconded by Director Rocha and unanimously carried, with
calendar
the exception of VI -C, which was considered under the Special Call portion of the
appvd VI -C
Agenda.
Spec Call
A. Minutes of the July 10, 2000, regular meeting, were approved as written. Min appvd
B. The Seismic Loan Agreement for the rehabilitation of property located at 124 Seismic
East Santa Fe, was approved and its execution was authorized. Loan Agmnt
124 Santa Fe
C. SPECIAL CALL Special Call
D. Agency Human Resource Action Item was approved as follows: Human
Merit Increase and/or Regular Appointments: R. Paz. Resources
SPECIAL CALL Special Call
Senior Projects Manager Amador, addressed Directors summarizing the two proposals Sale Lease
that were submitted for the sale or lease of this property. He gave them a brief Agmnt. 237
comparison as to the difference of the two proposals. He further explained on how Rent- S. Azusa
A -Car's proposal would benefit the city financially, and possibly generating new jobs. Ave. to
Rent-A-Car
Mr. Ray Akramin from Kashan Auto, addressed Directors asking that his request to rent R. Ackarmin
or purchase this property be considered. He gave a brief explanation to his request. comments
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Moved by Director Stanford, seconded by Director Rocha and carried by roll call vote,
Chairman Madrid voting no, to approve the proposal to negotiate the sale or lease of
Agency owned property located at located at 237 South Azusa Avenue to Enterprise
Rent-A-Car.
it was consensus of the Redevelopment Agency Directors to adjourn.
TIME OF ADJOURNMENT: 9:50 P.M.
NEXT RESOLUTION NO. 00-1120.
NEXT ORDINANCE NO. 00-01
0/17/00 PAGE TWO
appv
negotiate of
sale lease
agmnt 237
So. Azusa
Adjourn