HomeMy WebLinkAboutMinutes - August 7, 2000 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, AUGUST 7, 2000 - 6:30 P.M.
The Board of Directors of the Redevelopment Agency of the City of Azusa met in Closed Session
regular session at the above date and time in the City Manager's Office to conduct a
Closed Session on the following:
LABOR NEGOTIATIONS (Gov. Code. See. 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 , CAPP AND Laborers Local 1082.
NFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code
54956.8
Property Address: 116-118 N. Azusa Avenue, Azusa, CA. 91702
Negotiator: Economic/Redevelopment Director Andrews, City Manager
Cole, and Downtown Project Manager Paz.
Under negotiation: Terms for sale.
NFERENCE WITH REAL PROPERTY NEGQIATOR (Gov. Code Sec.
54956.8
Property Address: 626 West Eleventh Street, Azusa, CA. 91702
Negotiator: Economic/Redevelopment Director Andrews
Under negotiation: Terms for sale.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec.
54956.8
Property Address: 619-621 N. Azusa Avenue, Azusa, CA. 91702
Negotiator: Economic/Redevelopment Director Andrews, City Manager
Cole, and Downtown Project Manager Paz.
Under negotiation: Terms for sale or lease.
The Redevelopment Agency returned from Closed Session at 7:25 p.m.; it was
consensus to continue Closed Session to the end of the Council meeting, the
Redevelopment Agency recessed.
THE REDEVELOPMENT AGENCY RECONVENED AT 9:05 P.M. TO CRA reconvened
CONDUCT ITS REGULAR MEETING. for regular mtg
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, Economic
Development/Redevelopment Director Andrews, City Department Heads, Secretary
Solis, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items V-A through V -D was approved by Consent Calendar
motion of Director Stanford, seconded by Director Beebe and unanimously carried. approved
A. Minutes of regular meeting of July 17, 2000, and the adjourned regular meeting Min approved
of July 24, 2000, were approved as written.
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B. The Agency Treasurer's Report as of May, 2000, was received and filed. Treas Rpt
C. Human Resource Action Item was approved as follows: Merit Increase and/or Human Resource
Regular Appointment: J. Andrews. Action Item
D. Two separate resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 00-R20
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT & 21 Warrants
OF REDEVELOPMENT FUNDS.
It was consensus of Redevelopment Agency to recess to Closed Session to continue Return to Closed
discussion on the following: Session
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
, CAPP AND Laborers Local 1082.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec.
54956.8)
Property Address: 116-118 N. Azusa Avenue, Azusa, CA. 91702
Negotiator: Economic/Redevelopment Director Andrews, City Manager
Cole, and Downtown Project Manager Paz.
Under negotiation: Terms for sale.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec.
54956.8)
Property Address: 626 West Eleventh Street, Azusa, CA. 91702
Negotiator: Economic/Redevelopment Director Andrews
Under negotiation: Terms for sale.
ONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec.
54956.8
Property Address: 619-621 N. Azusa Avenue, Azusa, CA. 91702
Negotiator: Economic/Redevelopment Director Andrews, City Manager
Cole, and Downtown Project Manager Paz.
Under negotiation: Terms for sale or lease.
The City Council returned from Closed Session at 10:19 p.m.; there was no reportable No Reports
action.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 10:20 P.M.
NEXT RESOLUTION NO. 00-1122.
NEXT ORDINANCE NO. 00-01
08/07/00 PAGE TWO
Adjourn