HomeMy WebLinkAboutMinutes - July 2, 2001 - RA0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JULY 2, 2001 -8:22 P.M.
The Board of Directors of the Redevelopment Agency of the City of Azusa met in
regular session at the above date.
Chairperson Mayor Madrid called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT: Also Present
General Counsel Carvalho, Executive Director Cole, City Department Heads, Deputy
Secretary Toscano, Secretary Mendoza.
The CONSENT CALENDAR consisting of items VI -A through VI -D, were approved by Consent Calendar
motion of Director Stanford, seconded by Director Chagnon and unanimously carried VI -A - VI -D
with the exception of item VI -C, which will be considered under the Special Call VI -C Spec Call
portion of the Agenda.
A. Minutes of regular meeting of June 18, 2001, were approved as written. Min approved
B. Blanket Purchase Orders for the Redevelopment Agency over #10,000 for FY Treas Rpt
2001-02, were approved and their Issuance was authorized.
C. SPECIAL CALL ITEM.
Spec Call
D. Resolution authorizing payment of warrants by the Agency was adopted and Res. 01-R19
entitled: Warrants
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF THE
REDEVELOPMENT AGENCY FUNDS.
SPECIAL CALL ITEM
Special Call Items
Director Hardison addressed item regarding the purchase and sale agreement with Hardison
Robin Andrews Maloof concerning the property located at 410 North Alameda. He comments
stated that his concern was not with the site but, that of the building immediately
south of the property.
EconomWRedevelopment Director Andrews responded stating that the addition made CRA Dir
to the property in question was granted by variance some time back that allowed the response
addition to be made to the house, but, there is some question regarding the structure
and variance at this time. He advised that the Educational Services Agreement will
be brought to the next meeting and at that time the report will also answer questions
regarding building code questions for the addition.
Director Hardison offered a Rection entitled:
•
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY Res. 01-R18
OF THE CITY OF AZUSA APPROVING THE PURCHASE AND SALE AGREEMENT WITH Pur & Sale Agmt
MS. ROBIN ANDREWS MALOOF. Maloof
Moved by Director Hardison, seconded by Chairperson Madrid to waive further reading
and adopt. Resolution passed and adopted by the following vote of the
Boardmembers:
AYES: DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON,
MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 8:26 P.M.
SECRETARY
NEXT RESOLUTION NO. 01-R20.
NEXT ORDINANCE NO. 01 -ROI.
07/02/01 PAGE TWO
Adjourn