HomeMy WebLinkAboutMinutes - October 2, 2000 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, OCTOBER 2, 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.
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
Director Stanford left the Agency dais due to a Conflict of Interest on the following Stanford left dais
item.
abstained
PUBLIC HEARING - regarding the proposed leasing of Agency owned property Pub Hrg
located at 630 and 632 North Azusa Avenue.
The Chairperson declared the Hearing open. The Secretary read affidavit of proof of Hrg open
publication of notice of said Hearing published in the Azusa Herald on September 21,
and 28, 2000.
Economic Development/Redevelopment Director Andrews addressed the issue stating
that the Public Hearing is for a lease for a one year period of the building that was
formerly Liberty Candle, on Azusa Avenue. It's a partnership between the City,
Downtown Businesses and Azusa Pacific University to provide Technical Assistance
services to Azusa Businesses. The Technical Assistance will include web page
design, display window design, and other technical services which may be developed.
He stated that a 30 day provision of cancellation will be added to the agreement. He
then answered questions posed by Boardmembers. He also introduced Ms. Jenal
Proctor, Miss Azusa and a student in the class.
Moved by Director Hardison, seconded by Director Rocha and unanimously carried
to close the Public Hearing.
CRA Dir
comments
Testimony/none
Hrg Clsd
Moved by Director Hardison, seconded by Director Rocha and unanimously carried One year Lease w/
to approve a one year lease with Azusa Pacific University to occupy the Agency owned APU for 630-632
property at 630 -632 N. Azusa Avenue to provide Technical Assistance services to N. Azusa Avenue
Azusa businesses. approved
CONSENT CALENDAR consisting of items VII -A through VII -C was approved by
motion of Director Beebe, seconded by Director Rocha and unanimously carried.
A. Minutes of regular meeting of September 18, 2000, were approved as written.
B. Human Resources Action Item was approved as follows:
New Appointment: C. Seffer, Administrative Secretary, effective 10/03/00.
Consent Calendar
approved
Min approved
Human Resource
Action Item
C. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. 00-1130.
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: 10:40 P.M.
NEXT RESOLUTION NO. 00-R31.
NEXT ORDINANCE NO. 00-01
10/02/00 PAGE TWO