HomeMy WebLinkAboutC-1 - Resolution 2017-OB12 Approving MinutesRESOLUTION NO. 2017-OB12
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 JULY 26, 2017
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 34l79(a), the Oversight Board has been
appointed for the Successor Agency; and
WHEREAS, the Oversight Board held a regular meeting on July 26, 2017.
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 30th day of August, 2017.
__________________________________
Robert Gonzales, Chairperson
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
ATTEST:
___________________________________
Jeffrey Lawrence Cornejo, Jr.
Secretary
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
AGENDA ITEM
C-1
APPROVED
08/30/2017
Special Meeting
I HEREBY CERTIFY that the foregoing Resolution No. 2017-OB12 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 30th day of August, 2017, by the following
vote of Board Members:
AYES: BOARD MEMBERS:
NOES: BOARD MEMBERS:
ABSENT: BOARD MEMBERS:
ABSTAIN: BOARD MEMBERS:
___________________________________
Jeffrey Lawrence Cornejo, Jr.
Secretary
Oversight Board
Successor Agency to the Former Redevelopment Agency
of the City of Azusa
EXHIBIT “A”
MINUTES
REGULAR MEETING
JULY 26, 2017
[Attached behind this page]
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MINUTES OF THE AZUSA OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
Regular Meeting, July 26, 2017, 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 5:06 P.M.
FLAG SALUTE: The Pledge of Allegiance was led by Board Member Dickerson.
ROLL CALL: Roll Call was taken by City Clerk Cornejo.
PRESENT: BOARD MEMBERS: Bommarito, Johnson, Dickerson, Gonzales
ABSENT: BOARD MEMBERS: Barbosa, Hernandez, Romero
Boardmember Bommarito was appointed by the Azusa Unified School District and sworn in prior to the start of
the meeting.
ALSO PRESENT
Elected Officials: City Clerk Cornejo.
City of Azusa Staff: Director of Economic and Community Development Christiansen and Chief Deputy City
Clerk Garcia.
Los Angeles County Staff: Head Board Specialist Castaneda
PUBLIC COMMENTS
None given.
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AGENDA ITEMS.
RESOLUTION APPROVING AND ADOPTING THE MINUTES OF THE REGULAR MEETING OF JUNE
28, 2017.
Boardmember Dickerson offered Resolution No. 2017-OB08 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 REGULAR MEETING OF JUNE 28, 2017.
Moved by Boardmember Dickerson, seconded by Chairman Gonzales, and carried by the following vote of the
Board to adopt Resolution 2017-OB08:
YES: BOARD MEMBERS: Johnson, Dickerson, Gonzales
NO: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Barbosa, Hernandez, Romero
ABSTAIN: BOARD MEMBERS: Bommarito
SCHEDULED ITEMS.
APPROVAL OF QUITCLAIM DEEDS CONVEYING ASSESSOR PARCEL NO.’S 8684-019-900, 8608-
028-901, 8608-028-903, 8608-028-904, 8608-028-908 8608-028-910, AND 8621-024-905 FROM THE
SUCCESSOR AGENCY TO THE CITY OF AZUSA IN COMPLIANCE WITH THE CITY OF AZUSA’S
SUCCESSOR AGENCY LONG RANGE PROPERTY MANAGEMENT PLAN RECOMMENDATIONS
Director of Economic and Community Development Christiansen presented the Staff Report stating that the
Quitclaim Deeds convey the properties from the Successor Agency to the City in compliance with the Long
Range Property Management Plan (LRPMP). An overview of the property locations was given.
Discussion ensued regarding the properties.
Boardmember Dickerson offered Resolution No. 2017-OB09 entitled:
A RESOLUTION OF THE OVERSIGHT BOARD TO THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA APPROVING OF QUITCLAIM DEEDS CONVEYING ASSESSOR PARCEL NO.’S 8684-019-
900, 8608-028-901, 8608-028-903, 8608-028-904, 8608-028-908 8608-028-910, AND 8621-024-905 FROM
THE SUCCESSOR AGENCY TO THE CITY OF AZUSA IN COMPLIANCE WITH THE CITY OF
AZUSA’S SUCCESSOR AGENCY LONG RANGE PROPERTY MANAGEMENT PLAN
Moved by Boardmember Dickerson, seconded by Boardmember Bommarito, and carried by the following vote
of the Board to adopt Resolution 2017-OB09:
YES: BOARD MEMBERS: Bommarito, Johnson, Dickerson, Gonzales
NO: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Barbosa, Hernandez, Romero
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APPROVAL OF PURCHASE AND SALE AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND RAPHAEL GLENOAKS, LLC, FOR
SALE OF REAL PROPERTY GENERALLY LOCATED AT 975 W. FOOTHILL BLVD. (APNS 8605-019-
906, 8605-019-907)
Director of Economic and Community Development Christiansen presented the Staff Report and provided an
overview of the proposed development of the property.
Boardmember Dickerson offered Resolution No. 2017-OB10 entitled:
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING THE PURCHASE AND SALE
AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA AND GLENOAKS, LLC, FOR SALE OF REAL PROPERTY GENERALLY LOCATED
AT 975 W. FOOTHILL BOULEVARD IN AZUSA (APNS 8605-019-906, 8605-019-907)
Moved by Boardmember Dickerson, seconded by Boardmember Johnson, and carried by the following vote of
the Board to adopt Resolution 2017-OB10:
YES: BOARD MEMBERS: Bommarito, Johnson, Dickerson, Gonzales
NO: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Barbosa, Hernandez, Romero
RATIFICATION TO ISSUE 2017 TAX ALLOCATION REFUNDING BONDS TO REFUND 2007A AND
2007B TAX ALLOCATION BONDS
Director of Finance Johnson presented the Staff Report stating that there is approximately $7.9 Million in
outstanding bonds that were partially refunded in 2015; Staff is seeking to refund the remaining balance.
Financial Advisory Team Member Mr. Doug Anderson, Urban Futures, Inc. provided information about private
placement transactions.
Boardmember Dickerson offered Resolution No. 2017-OB11 entitled:
RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AND DIRECTING THE
ISSUANCE OF REFUNDING BONDS, MAKING CERTAIN DETERMINATIONS WITH RESPECT TO
THE REFUNDING BONDS AND PROVIDING OTHER MATTERS RELATING THERETO
Moved by Boardmember Dickerson, seconded by Boardmember Johnson, and carried by the following vote of
the Board to adopt Resolution 2017-OB11:
YES: BOARD MEMBERS: Bommarito, Johnson, Dickerson, Gonzales
NO: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Barbosa, Hernandez, Romero
BOARDMEMBER COMMENTS
Director of Economic and Community Development Christiansen provided a brief update on remaining
Successor Agency items.
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ADJOURNMENT
The meeting was adjourned by consensus of the Oversight Board.
TIME OF ADJOURNMENT: 5:26 p.m.
____________________________________________
City Clerk/Secretary
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