HomeMy WebLinkAboutMinutes - September 18, 2000 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, SEPTEMBER 189 2000 -10:32 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
Development/Redevelopment Director Andrews, City Department Heads, Secretary
Solis, Deputy Secretary Toscano.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA convene
JOINTLY TO CONDUCT THE FOLLOWING PUBLIC HEARING: jointly
JOINT PUBLIC HEARING - regarding the sale of Redevelopment owned property Joint Pub Hrg
located at 626 West Eleventh Street (ROP #3).
The Mayor/Chairperson declared the Hearing open. The City Clerk/Secretary read Hrg open
affidavit of proof of publication of notice of said Hearing published in the Azusa
Herald on September 7, and 14, 2000.
Economic Development/Redevelopment Director Andrews addressed the issue stating CRA Dir
that the Public Hearing is required in connection with sale of the house located at 626 comments
West Eleventh Street in the amount of $205,000. He noted that a summary of
expenses and revenues are in the staff report and also an error that the counter offer
was in the amount of $207,000, not $209,000, as stated in the staff report.
Ms. Mirah Rifkin and Mr. Michael Kellison, buyers and teachers of AUSD, Rifkin & Kellison
addressed Council/Boardmembers and introduced themselves. Welcome
Council/Boardmembers welcomed them into the community.
Testimony was solicited, but none was received.
Testimony/none
Moved by Councilmember/Director Stanford, seconded by Mayor/Chairperson Madrid Hrg Clsd
and unanimously carried to close the Public Hearing.
Director Stanford offered a Resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. 00-1127
AGENCY OF THE CITY OF AZUSA APPROVING A REAL ESTATE SALE Approving Real
AGREEMENT FOR PROPERTY LOCATED AT 626 WEST ELEVENTH STREET. Estate Sale
626 W. Eleventh
Moved by Director Stanford, seconded by Chairperson Madrid to waive further
reading and adopt. Resolution passed and adopted by the following vote of the
Boardmembers:
AYES: STANFORD, ROCHA, MADRID
HARDISON, BEEBE
NONE
DIRECTORS:
NOES:
DIRECTORS:
ABSENT:
DIRECTORS:
0 0
Councilmember Stanford offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING A REAL ESTATE SALE AGREEMENT FOR PROPERTY LOCATED
AT 626 WEST ELEVENTH STREET.
Moved by Councilmember Stanford, seconded by Mayor Madrid to waive further
reading and adopt. Resolution passed and adopted by the following vote of the Council:
AYES:
COUNCILMEMBERS:
STANFORD, ROCHA, MADRID
NOES:
COUNCILMEMBERS:
HARDISON, BEEBE
ABSENT:
COUNCILMEMBERS:
NONE
Res. 00-C104
Approving Real
Estate Sale Agmt
626 W. Eleventh
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recessed
CONTINUED AT 10:37 P.M. CRA continued
CONSENT CALENDAR consisting of items VII -A through VII -D was approved by Consent Calendar
motion of Director Stanford, seconded by Director Hardison and unanimously carried. approved
A. Minutes of regular meeting of September 18, 2000, were approved as written. Min approved
B. Notice of Completion for CDBG Project No. D99045-99, Gladstone Park Notice of Compl.
Improvements/Iron Fence, was approved. The project was accepted as complete CDBG Gladstone
and the Secretary was authorized to file same with the Los Angeles County Park Impvmts/Iron
Registrar Recorder's office. Fence
C. The Agency Treasurer's Report as of July. 2000, was received and filed. Treas Rpt
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-R28 & R29.
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: 8:20 P.M.
SECRETARY
NEXT RESOLUTION NO. 00-1130.
NEXT ORDINANCE NO. 00-01
09/18/00 PAGE TWO