HomeMy WebLinkAboutMinutes - June 2, 2003 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JUNE 2, 2003 —10:40 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. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT: Also Present
General Counsel Martinez, Executive Director Cole, City Department Heads, Assistant
Director Economic and Redevelopment Amador Deputy Secretary Toscano, Secretary
Mendoza.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT AGENCY AT Cncl convened
10:38 P.M. TO DISCUSS THE FOLLOWING: Jntly CRA
Joint City Council/Redevelopment Agency Item - Joint Public Hearing on the proposed Setting Joint
amendment to the Central Business District and West End Redevelopment Project Pub Hrg
Areas, and the Amendment to the Implementation Plan for the aforementioned Project Amend CBD
Areas.
a West End
Councilmember Stanford offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CONSENTING TO AND Res. 03-C45
CALLING A JOINT PUBLIC HEARING ON THE PROPOSED AMENDMENTS TO THE setting Jnt
REDEVLEOPMENT PLANS FOR THE MERGED CENTRAL BUSINESS DISTRICT AND WEST PH
END REDEVELOPMENT PROJECTS.
Moved by Councilmember Chagnon, seconded by Councilmember Stanford to waive
further reading and adopt. Resolution passed and adopted by the following vote of the
Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON,
MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Director Stanford offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA 03-1114
CONSENTING TO A JOINT PUBLIC HEARING ON THE PROPOSED AMENDMENTS TO Setting Jnt
THE REDEVELOPMENT PLANS FOR THE MERGED CENTRAL BUSINESS DISTRICT AND Pub Hrg
WEST END REDEVELOPMENT PROJECTS AND AUTHORIZING A PUBLIC HEARING ON
THE PROPOSED AMENDMENT TO THE IMPLEMENTATION PLAN
Moved by Director Stanford, seconded by Director Hardison to waive further reading
and adopt. Resolution passed and adopted by the following vote of the
Boardmembers:
AYES: DIRECTORS: HAR
#ON, STANFORD, ROCHA, CHAGNO RID
NOES: DIRECTORS: N I
ABSENT: DIRECTORS: NONE
It was consensus of Council that Mayor Pro -Tem Rocha be excused from the adjourned Rocha exc from
regular meeting of June 30, 2003. 6/30/03 mtg
THE CITY COUNCIL RECESSED AND REDEVELOPMENT AGENCY CONTINUED AT Cncl recess/CRA
10:40 P.M. THE CITY COUNCIL RECONVENED AT 10:46 P.M. Continued
The CONSENT CALENDAR consisting of items VIII -A through VIII -D, were approved by Consent Cal.
motion of Director Chagnon, seconded by Director Stanford and unanimously carried. VIII -C Spec Call
A. Minutes of the regular meeting of May 5, 2003, were approved as written. Min approved
B. The Project Completion Notice for the Asbestos/Lead Abatement and Demolition of Notice of Comp
613/615 N. Azusa Avenue, was approved that the City Clerk's Office was authorized 613/615 Azusa
to file same with the Los Angeles County Recorder.
C. SPECIAL CALL ITEM
D. The following Resolution was adopted and entitled:
Spec Call
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 03-1116
ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF Warrants
REDEVELOPMENT AGENCY FUNDS.
SPECIAL CALL ITEM
Chairperson Madrid addressed item regarding the Transmittal of the "Preliminary
Report for the proposed Amendment to the Central Business District and West End
Redevelopment Projects" to the affected taxing entities, stating that are too many
blanks in the draft preliminary report and no maps Included. Assistant Director
Economic and Redevelopment Amador responded stating that the consultants
delivered the majority of the documents this date and that's why there aren't present.
Directors objected to the lack of the Information. Discussion was held.
Director Stanford offered a Resolution entitled:
Spec Call Item
Preliminary Rpt
Amend to CBD
And West End
Discussion
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA Res. 03 -CIS
APROVING THE PRELIMINARY REPORT FOR THE PROPOSED AMENDMENTS TO THE Preliminary
REDEVELOPMENT PLANS FOR THE MERGED CENTRAL BUSINESS DISTRICTAND WEST Rpt CDB
END REDEVELOPMENT PROJECTS. & West End
Moved by Director Stanford, seconded by Chairperson Madrid to waive further reading
and adopt. Resolution passed and adopted by the following vote of the
Boardmembers:
AYES: DIRECTORS: STANFORD, ROCHA, MADRID
NOES: DIRECTORS: HARDISON, CHAGNON
ABSENT: DIRECTORS: NONE
It was consensus of the Redevelopment Agency Boardmembers to adjourn. Adjourn
TIME OF
10:46 P.M.
NEXT RESOLUTION NO. 03-R17.
NEXT ORDINANCE NO. 03-RO 1.
06/02/03 PAGE TWO