HomeMy WebLinkAboutMinutes - November 17, 2003 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, NOVEMBER 17, 2003 — 9:18 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, CHAGNON, ROCHA,
MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Carvalho, Executive Director Cole, City Department Heads, Deputy
Secretary Toscano, Secretary Mendoza.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED JOINTLY AT
9:17 P.M. TO CONSIDER THE FOLLOWING ITEMS:
Elimination of Debt Incurrence Deadlines Allowed Under SB -211. Approval was
given to the elimination of debt incurrence deadlines allowed under SB -211 for the
Merged Central Business and West End Redevelopment Plan, and the Ranch Center
Redevelopment Plan; and the City's election to receive tax Increment pass-through
allocations pursuant to Section 33607.5(b) of Redevelopment Law, by adoption of the
following resolutions:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
RECOMMENDING THAT THE CITY COUNCIL OF THE CITY OF AZUSA ADOPT AN
ORDINANCE ELIMINATING THE DEBT INCURRENCE DEADLINES FOR THE AMENDED
AND RESTATED REDEVELOPMENT PLAN FOR THE MERGED CENTRAL BUSINESS
DISTRICT AND WEST END REDEVELOPMENT PROJECT AREA IN ACCORDANCE WITH
CALFIORNIA HEALTH AND SAFETY CODE SECTION 33333.6
Call to Order
Roll Call
Also Present
CnCKRA cvned
Jointly
Elimination of
Debt Incurrence
Deadlines
Res. 03-1140
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
RECOMMENDING THAT THE CITY COUNCIL OF THE CITY OF AZUSA ADOPT AN Res. 03-R41
ORDINANCE ELIMINATING THE DEBT INCURRENCE DEADLINE FOR THE
REDEVELOPMENT PLAN FOR THE RANCH CENTER REDEVELOPMENT PROJECT AREA
IN ACCORDANCE WITH CALIFORNI HEALTH AND SAFETY CODE SECTION 33333.6
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ELECTING TO RECEIVE
ALLOCATIONS OF TAX INCREMENT FROM THE MERGED CENTRAL BUSINESS
DISTRICT AND WEST END REDEVELOPMENT PROJECT AREA PURSUANT TO Res. 03-C96
CALFORNIA HEALTH AND SAFETY CODE SECTION 33607.5(b)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ELECTING TO RECEIVE
ALLOCATIONS OF TAX INCREMENT FROM THE RANCH CENTER REDEVELOPMENT
PORJECT AREA PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTION
33607.5(b) Res. 03-C97
AN ORDINANCE OF THE CITY OF AZUSA AMENDING THE REDEVELOPMENT PLAN
FOR THE MERGED CENTRAL BUSINESS DISTRICT AND WEST END REDEVELOPMENT
PROJECT AREA PURSUANT TO HEALTH AND SAFETY CODE SECTION 33333.6(e)(2)
1" Rdg Ord
AN ORDINANCE OF THE CO OF AZUSA, CALIFORNIA, AMEI4IG THE
REDEVELOPMENT PLAN FOR THE RANCH CENTER REDEVELOPMENT PROJECT AREA
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33333.6(e)(2)
Moved by Councilmember/Boardmember Chagnon, seconded by "
Councilmember/Boardmember Rocha and unanimously carried to adopt the above 1 Rdg Ord
noted resolutions and introduce the proposed ordinance.
Moved by Counciimember/Boardmember Chagnon, seconded by Reso & Ord
Councilmember/Boardmember Hardison and unanimously carried to approve the Approved
amendment to the Reciprocal Easement Agreement for the Central Business District
Parking Court and authorize the Executive Director of the Agency to execute said
amendment.
Reciprocal
THE CITY COUNCIL RECESSED AND REDEVELOPMENT AGENCY CONVENED AT 9:19 Easement
P.M. Approved
The CONSENT CALENDAR consisting of items VII -A through VII -B, were approved by
motion of Co -Director Rocha, seconded by Director Chagnon and unanimously carried.
A. Minutes of the regular meetings of October 20, 2003 were approved as written. CRA Recessed
B. Formal request for qualifications was waived, the selection of USB Financial Consent Cal.
Services, Inc., as the Bond Underwriter for the Redevelopment Agency Tax Approved
Allocation Refunding Bonds, Series 2003 was approved, and it was authorized to
execute the professional services agreement to provide bond underwriting services.
It was consensus of the Redevelopment Agency Boardmembers to adjourn
TIME OF ADJOURNMENT: 9:20 P.M.
SECRETARY
NEXT RESOLUTION NO. 03-1142.
NEXT ORDINANCE NO. 03 -ROI.
11/17/03 PAGE TWO
Min approved
USB Financial
Svcs. Series 2003
Bonds
Adjourn