HomeMy WebLinkAboutMinutes - January 16, 2001 - RAAlk
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CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, JANUARY 16, 2001 - 9:21 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
DevelopmenURedevelopment Director Andrews, City Department Heads, Deputy
Secretary Toscano.
The CONSENT CALENDAR consisting of items VI -A through VI -C, were approved by Consent Calendar
motion of Director Beebe, seconded by Director Rocha and unanimously carried with VI -A appvd VI -B
the exception of Item VI -13 which was considered under Special Call items. Spec Call
A. Minutes of regular meeting of January 8, 2001, were approved as written. Min approved
B. SPECIAL CALL ITEM. Spec Call
C. Two separate Resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENTAGENCY OF THE CITY OF AZUSA Res.01-R1 and
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF THE 01-R2.
REDEVELOPMENT AGENCY FUNDS.
SPECIAL CALL ITEM Special Call Items
Lengthy discussion was held regarding the proposed Agreement between the Downtown
Lengthy
Azusa Business Association and the City for promotion and development of Downtown
discussion
Azusa. Comments were received from Peggy Martinez, Jesse Martinez Carlos, Sharon
re: Agmt
Lewis, Sid Udashkin, and Tony Maturo. Boardmembers expressed a strong desire that
w/DABA
the DABA and the Azusa Chamber of Commerce work together to promote the City of
Azusa. They also suggested that a mechanism be created to tract the spending of the
$15,000 seed money requested by the DABA. Director Rocha requested definition of
Downtown Azusa be consistent with Commercial Rehabilitation boundaries.
0
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Moved by Director Hardison, seconded by Director Beebe and carried that a line credit
up to the amount of $15,000, be allocated to Downtown Azusa Business Association,
to be drawn upon as needed; an amended agreement will be brought back to the
meeting of February 5, 2001. Director Stanford dissenting.
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 10:07 P.M.
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DEPUTY SECRETARY
NEXT RESOLUTION NO. 01-R3.
NEXT ORDINANCE NO.01-RO1.
01/16/01 PAGE TWO
Line of Credit
approved to DABA
Adjourn