HomeMy WebLinkAboutMinutes - July 16, 2001 - RALl
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CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JULY 16, 2001 -10:35 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.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Carvalho, Executive Director Cole, City Department Heads, Deputy
Secretary Toscano, Secretary Mendoza.
COUNCIL CONVENED JOINTLY WITH REDEVELOPMENT AGENCY AT 10:34 P.M.
Call to Order
Roll Call
Also Present
CnCKRA joint.
The Redevelopment Agency is governed by the Health and Safety Code, and its Redevelopment
primary source of revenue is property tax increment. Per the Code, tax Increment can Agency Admin
only be used to pay debt. In order to fund the Agency's 2001-02 budgeted operating Advance from City
and administrative expenses of $947,850, the Agency must establish these
appropriations as a debt.
Director Stanford offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 0 1 -1120
REQUESTING A LOAN FROM THE CITY OF AZUSA FOR PURPOSES OF THE MERGED Requesting Loan
REDEVELOPMENT PROJECT AREA. from City
Moved by Director Stanford, seconded by Director Rocha to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Board members:
AYES: DIRECTORS: HARDISON, STANFORD, ROCHA,
CHAGNON, MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Councilmember Stanford offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING Res. 01-C71
LOANS FOR PURPOSES OF THE MERGED REDEVELOPMENT PROJECT AREA. Authorizing Loans
for purposes of
Moved by Councilmember Stanford, seconded by Councilmember Rocha to waive Merged
further reading and adopt. Resolution passed and adopted by the following vote of Redevelopment
the Council: Project Area
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA,
CHAGNON, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
The CONSENT CALENDAR condoand ng of Items VII -A through VII -F, wer proved by Consent
motion of Director Chagnon, sec(. ded by Director Rocha unanimous V arried with Calendar
the exception of item VII -E, which will be considered under the Special Call portion of VII -A - VII -F
the Agenda. VII -E Spec Call
A. Minutes of regular meeting of July 2, 2001, were approved as written. Min approved
B. Agency Treasurer's Report as of May, 2001, was received and filed. Treas Rpt
C. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. 01-R21
AGENCY OF THE CITY OF AZUSA ADOPTING THE INVESTMENT POLICY. Investment Pol.
D. A RESOLUTION OF THE BOARD OF DIRECTORS FO THE CITY OF AZUSA
REDEVELOPMENT AGENCY MAKING A FINDING THAT THE PLANNING AND
ADMINISTRATIVE EXPENSES TO BE FUNDED FROM THE LOW AND MODERATE
INCOME HOUSING FUND ARE NECESSARY FOR THE PRODUCTION,
IMPROVEMENT OR PRESERVATION OF THE COMMUNITY'S SUPPLY OF LOW
AND MODERATE INCOME HOUSING.
E. SPECIAL CALL ITEM.
F. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
Res. 0 1 -1122
Planning ✓i
Admin expenses
to be funded
Low & Mode
Inc Hsg fund
Spec Call
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 0 1 -1124
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF THE Warrants
REDEVELOPMENT AGENCY FUNDS.
SPECIAL CALL ITEM
Spec Call Item
Director Chagnon requested that the classification plan of Senior Project Manager in the Chagnon
Redevelopment Agency be retained, unfunded, in case some time in the future there comments
Is a need to go back from an Assistant Director of Economic Development
/Redevelopment position. Staff advised that in checking with Human Resources
Department that can be accomplished.
Director Chagnon offered a Resolution entitled
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF AZUSA Res. 01-1123
ESTABLISHING COMPENSATION FOR THE CLASSIFICATION OF ASSISTANT DIRECTOR Compensation
OF ECONOMIC DEVELOPMENT/REDEVELOPMENT. Assist Dir CRA
Moved by Director Chagnon, seconded by Director Rocha to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Board members:
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: 10:39 P.M.
NEXT RESOLUTION NO. 01-R25.
NEXT ORDINANCE NO. 01 -ROI.
07/16/01 PAGE TWO
Adjourn