HomeMy WebLinkAboutMinutes - March 17, 2003 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, MARCH 17, 2003 - 10:21 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, 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 VIII -A through Vlll-E, were approved by
Consent Cal.
motion of Director Chagnon, seconded by Director Stanford and unanimously carried.
Approved
A. Minutes of the regular meeting of March 3, 2003, were approved as written.
Min approved
B. SPECIAL CALL ITEM.
Spec Call
C. SPECIAL CALL ITEM.
Spec Call
D. The Agency Treasurer's Report as of February, 2003, was received and filed.
Treas Rpt
E. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 03-117
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
SPECIAL CALL ITEM
Special Call Items
Director Chagnon addressed item, Professional Services Agreement for the Interim Chagnon
Economic Development/Redevelopment Director Services, stating that with regard to Comments
the list of projects, the Downtown Breezeway and the restaurant location where Sav-On
Is located be added to the Scope of Services.
Moved by Director Chagnon, seconded by Director Stanford and unanimously carried to pro Svs Agmt
waive the competitive selection process and approve the Professional Services Hennessey Group
Agreement for Hennessey Group for Interim Economic Development/Redevelopment
Director services in the amount not -to -exceed $85,000, and authorize the Executive
Director to execute same.
Director Madrid addressed Item regarding the amendment for the Merged Central Madrid
Business District and the West End Redevelopment Projects. She asked what was Question
being amended.
Assistant Director of Economici7likvelopment Amador responded statinA&t they are
adding geographic areas and lWading the limits to the CBD an est End
Redevelopment Projects. He stated that the maps are blank because they are still in
draft form. Lastly, he advised that they are sixteen areas in the amended
redevelopment area. City Manager Cole advised that the areas being added are the
Foothill Center, and the corner of Arrow Highway and Azusa Avenue.
Director Chagnon offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
RECEIVING THE PROPOSED AMENDMENTS TO THE REDEVELOPMENT PLANS FOR
THE MERGED CENTRAL BUSINESS DISTRICT AND THE WEST END REDEVELOPMENT
PROJECTS AUTHORIZING THE PROVISION OF THE PROPOSED AMENDMENTS TO
RESIDENTS, BUSINESSES, PROPERTY OWNERS AND COMMUNITY ORGNZAATIONS,
AND AUTHORZING TRANSMITTAL OF THE PROPOSED AMENDMENTS TO AFFECTED
TAXING AGENCIES, AND SUBMITTAL TO THE PLANNING COMMISSION FOR REPORT
AND RECOMMENDATION.
Moved by Director Chagnon, seconded by Director Stanford 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: 10:26 P.M.
NEXT RESOLUTION NO.03-R8.
NEXT ORDINANCE NO. 03-RO1.
03/17/03 PAGE TWO
J. Amador
Response
Res. 03-R6
Amendments
To Redev Plans
Adjourn