HomeMy WebLinkAboutResolution No. OB-01-2017/OlhN
RESOLUTION NO. OB -01-2017
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING AND ADOPTING THE MINUTES OF THE SPECIAL
MEETING OF JUNE 812016
WHEREAS, pursuant to Health and Safety Code section 34173(d), the City of Azusa
("Successor Agency") is the Successor Agency to the Redevelopment Agency of the City of Azusa; and
WHEREAS, pursuant to Health and Safety Code section 34179(a), the Oversight Board has been
appointed for the Successor Agency; and
WHEREAS, the Oversight Board held a special meeting on June 8, 2016.
NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
FORMER REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, DOES HEREBY
RESOLVE AND FIND AS FOLLOWS:
Section 1. Recitals. The Recitals set forth above are true and correct and are incorporated into
this Resolution by this reference.
Section 2. Approval of the Minutes. The Oversight Board hereby approves and adopts the
minutes, in substantially the form attached to this Resolution as Exhibit A.
APPROVED AND ADOPTED THIS 1" day of February, 2017.
Robert onzales, Chai son
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
ATTEST:
Ap
J r ce Cornej , Jr.
ecretary
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
/aMb\
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I HEREBY CERTIFY that the foregoing Resolution No. 2017 -OB -01 was duly adopted by the
Board Members of the Oversight Board to the Successor Agency of the Former Redevelopment Agency
of the City of Azusa, at a special meeting thereof held on the 1 St day of February, 2017, by the following
vote of Board Members:
AYES: BOARD MEMBERS: GONZALES, BARBOSA, HERNANDEZ, JOHNSON, DICKERSON
NOES: BOARD MEMBERS: NONE
ABSENT: BOARD MEMBERS: ROMERO
eecretary ce Cornejo,
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
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EXHIBIT "A"
MINUTES
SPECIAL MEETING
JUNE 81, 201 b
[Attached behind this page]
MINUTES OF THE AZUSA OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
Special Meeting, June 8, 2016, 5:00 p.m.
The Oversight Board of the Successor Agency to the Former Redevelopment Agency of the City of Azusa met
in special session, at the above date and time, in the Azusa Light and Water Conference Room, located at 729
North Azusa Avenue, Azusa, California.
PRELIMINARY BUSINESS
CALL TO ORDER — Chairman Gonzales called the meeting to order at 5:04 P.M.
FLAG SALUTE: The Pledge of Allegiance was led by Boardmember Talika Johnson
ROLL CALL: Roll Call was taken by City Clerk Comejo.
PRESENT: BOARD MEMBERS: Barbosa, Johnson, Romero, Dickerson, Gonzales
ABSENT: BOARD MEMBERS: Hernandez
ALSO PRESENT
Elected Officials: City Clerk Cornejo.
City of Azusa Staff: Chief Deputy City Clerk Garcia, Administrative Technician Juarez.
OATH OF OFFICE TO NEWLY APPOINTED BOARD MEMBER
City Clerk Cornejo administered the Oath of Office to Ms. Talika Johnson, recently appointed by the City of
Azusa to serve on the Oversight Board.
PUBLIC COMMENTS
None given.
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AGENDA ITEMS.
RESOLUTION APPROVING AND ADOPTING THE MINUTES OF THE SPECIAL MEETINGS OF
DECEMBER 9, 2015 AND DECEMBER 16, 2015 AND THE REGULAR MEETING OF JANUARY 27,
2016.
Boardmember Dickerson offered Resolution No. OB -4-2016 entitled:
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AND ADOPTING THE
MINUTES OF THE SPECIAL MEETINGS OF DECEMBER 9, 2015 AND DECEMBER 16, 2015 AND
REGULAR MEETING OF JANUARY 27, 2016.
Moved by Boardmember Dickerson, seconded by Boardmember Romero, to waive further reading and adopt
Resolution OB -4-2016, by the following vote of the Board:
YES: BOARD MEMBERS: Barbosa, Paragas, Romero, Dickerson, Gonzales
NO: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Hernandez
SCHEDULED ITEMS.
ADOPT RESOLUTION FOR APPROVAL OF QUITCLAIM DEED CONVEYING 812 N. AZUSA AVENUE
AND 801 N ALAMEDA, SPECIFICALLY IDENTIFIED AS ASSESSOR PARCEL NO.'S _8608-025-903,
608-025-904, 8608-025-905 AND 8608-025-906, FROM SUCCESSOR AGENCY TO THE CITY TO THE
ESTABLISH A CLEAN TITLE TRANSFER BETWEEN THE TWO AGENCIES FOR USE AS A PARK-
AND-RIDE FACILITY FOR THE GOLD LINE STATION AS AUTHORIZED BY THE LONG RANGE
PROPERTY MANAGEMENT PLAN APPROVED BY THE CALIFORNIA DEPARTMENT OF FINANCE
IN DECEMBER 2015.
Boardmember Dickerson offered Resolution No. OB -5-2016 entitled:
RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY FOR THE CITY OF AZUSA DIRECTING AND APPROVING THE
CONVEYANCE OF 812 N. AZUSA AVENUE AND 801 N. ALAMEDA AVENUE, SPECIFICALLY
IDENTIFIED AS ASSESSOR PARCEL NO.'S 8608-025-9033, 608-025-9042 8608-025-905 AND 8608-025-
906, TO THE CITY OF AZUSA FOR GOVERNMENTAL PURPOSES USE AS A PARK-AND-RIDE
FACILITY FOR THE GOLD LINE STATION AS AUTHORIZED BY THE LONG RANGE PROPERTY
MANAGEMENT PLAN APPROVED BY THE CALIFORNIA DEPARTMENT OF FINANCE IN
DECEMBER 2015.
Moved by Boardmember Dickerson, seconded by Boardmember Romero, to waive further reading and adopt
Resolution OB -5-2016, by the following vote of the Board:
YES: BOARD MEMBERS: Barbosa, Paragas, Romero, Dickerson, Gonzales
NO: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Hernandez
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BOARDMEMBER COMMENTS
Boardmember Barbosa announced the grand opening of the Los Angeles County Board of Supervisors' First
District Pomona Valley Field Office on June 25, 2016 and the 626 Open Streets event on June 26, 2016.
Boardmember Dickerson inquired about the status of an Azusa Unified School District appointee.
Boardmember Johnson thanked everyone for welcoming her to the Oversight Board.
Secretary Cornejo introduced newly hired Chief Deputy City Clerk Adrian Garcia.
ADJOURNMENT
Moved by Boardmember Romero, seconded by Chairman Gonzales and *carried to adjourn the meeting.
TIME OF ADJOURNMENT: 5:15 p.m.
Owe-
C'rk/ etary
NEXT RESOLUTION NO. OB -6-2016
*Denotes Boardmember Hernandez was absent.
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