HomeMy WebLinkAboutMinutes - August 21, 2000 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, AUGUST 21, 2000 - 7:20 P.M.
The Board of Directors of the Redevelopment Agency of the City of Azusa met in
regular session at the above date.
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
DevelopmenttRedevelopment Director Andrews, City Department Heads, Secretary
Solis, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items VII -A through VII -D was approved Consent Calendar
by motion of Director Beebe, seconded by Director Rocha and unanimously carried, approved
with the exception of item VII -D, which was considered under the Special Call portion VII -D, Spec Call
of the Agenda.
A. Minutes of regular meeting of August 7, 2000, were approved as written. Min approved
B. The Agency Treasurer's Report as of June, 2000, was received and filed. Treas Rpt
C. Request for Proposals for the solicitation of consultant to contract for the RFP Housing
administration of the Redevelopment Agency's Housing Rehabilitation Program, Rehabilitation
was approved. Program appvd
D. SPECIAL CALL ITEM.
SPECIAL CALL ITEMS
Downtown Project Manager Paz responded to questions posed by Director Stanford
regarding Exclusive Negotiation Agreement for the Talley Building. He stated that
under the 90 day agreement the developer will have to comply with all that is required
of them, the proposed restaurants to be placed on the property will have to be
identified and the developer's experience and expertise will guarantee that the building
will not just be left vacant.
Spec Call
Special Call Items
R. Paz
response to
questions
Mr. Hagop Sargisian, the developer, addressed the issue summarizing his plan for the H. Sargisian
Talley building. comments
Director Stanford offered a Resolution entitled:
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY BOARD OF Res. 00 -R22 -
DIRECTORS APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT ENA w/Hagop
(ENA) BETWEEN THE AGENCY AND HAGOP SARGISIAN, L.P., FOR Sargisian, L.P.
CERTAIN PROPERTY LOCATED AT 619-621 NORTH AZUSA AVENUE, 619-621 N. Azusa
AZUSA. Avenue
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Moved by Director Stanford, seconded by Director Hardison to waive further rgading
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
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 7:25 P.M.
NEXT RESOLUTION NO. 00-1123.
NEXT ORDINANCE NO. 00-01
08/21/00 PAGE TWO
Adjourn