HomeMy WebLinkAboutMinutes - September 17, 2001 - RA0
CITY OF AZUSA
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MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, SEPTEMBER 17, 2001 -8:40 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, CHAGNON,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Carvalho, Executive Director Cole, City Department Heads, Deputy
Secretary Toscano, Secretary Mendoza.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items VI -A through VI -C, were approved by Consent Calendar
motion of Director Stanford, seconded by Director Chagnon and unanimously carried, VI -A - VI -C
with the exception of item VI -B, which was considered under the Special Call portion Approved B Spec
of the Agenda. Call
A. Minutes of regular meeting of September 10, 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 REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 01-R33 &
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF THE 01-1134
REDEVELOPMENT AGENCY FUNDS. Warrants
SPECIAL CALL ITEM
Special Call Items
Director Chagnon addressed Item regarding the ROP rehabilitation project, requesting Chagnon
that if the City finds its own buyer, that it pay no more than 21/z% or 3% to the selling re: Educational
agent. Economic/Redevelopment Director Andrews responded that staff will do that Services Agmt
as well as place a sign at the project advising of the nature of the partnership between
ROP, AUSD and the City.
Chairperson Madrid inquired about the salary of the ROP Instructor and Madrid
Economic/Redevelopment Director Andrews responded that yes, the Agency is paying re: salaryfor
43% of the salary due to cost of the project, the percentage changed from project to Instructor
project. He also advised that it was not easy to locate a parcel for this project and
next time would look at other options.
Director Hardison offered a Resolution entitled:
A RESOLUTION OF THE BOAR DIRECTORS OF THE REDEVELOPM&AGENCY Res. 01-1132
OF THE CITY OF AZUSA APPROVI GAN EDUCATIONAL SERVICES AGREEMENT SENT WITH Educational Svs
THE AZUSA UNIFIED SCHOOL DISTRICT AND EAST SAN GABRIEL VALLEY REGIONAL Agmt AUSD &
OCCUPATIONAL PROGRAM. ROP
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: 8:52 P.M.
NEXT RESOLUTION NO. 01-1135.
NEXT ORDINANCE NO. 01-RO1.
09/17/01 PAGE TWO
Adjourn