HomeMy WebLinkAboutC-1 - Resolution 2017-OB08 Approving MinutesRESOLUTION NO. 2017-OB08
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 28, 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 June 28, 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 26th day of July, 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
APPROVED
7/26/2017
I HEREBY CERTIFY that the foregoing Resolution No. 2017-OB08 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 regular meeting thereof held on the 26th day of July, 2017, by the following
vote of Board Members:
AYES: BOARD MEMBERS:
NOES: BOARD MEMBERS:
ABSENT: 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]
1
MINUTES OF THE AZUSA OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
Regular Meeting, June 28, 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 5:07 P.M.
FLAG SALUTE: The Pledge of Allegiance was led by City Clerk Cornejo.
ROLL CALL: Roll Call was taken by City Clerk Cornejo.
PRESENT: BOARD MEMBERS: Barbosa, Johnson, Dickerson, Gonzales
ABSENT: BOARD MEMBERS: Hernandez, Romero
ALSO PRESENT
Elected Officials: City Clerk Cornejo.
City of Azusa Staff: Director of Economic and Community Development Christiansen and Deputy City Clerk
II Juarez.
Los Angeles County Staff: Head Board Specialist Castaneda
City Clerk Cornejo announced the Boardmember Eugenio Villa would no longer be representing the Azusa
Unified School District.
PUBLIC COMMENTS
None given.
2
AGENDA ITEMS.
RESOLUTION APPROVING AND ADOPTING THE MINUTES OF THE SPECIAL MEETING OF
FEBRUARY 8, 2017.
Boardmember Dickerson offered Resolution No. 2017-OB06 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 MEETING OF FEBRUARY 8, 2017.
Moved by Boardmember Dickerson, seconded by Boardmember Johnson, and carried by the following vote of
the Board to adopt Resolution 2017-OB06:
YES: BOARD MEMBERS: Barbosa, Johnson, Dickerson, Gonzales
NO: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Hernandez, Romero
SCHEDULED ITEMS.
RATIFICATION OF A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF
AZUSA, THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA,
AND AZUSA CAPITAL LLC., FOR DEVELOPMENT OF REAL PROPERTY GENERALLY LOCATED
AT 303 E FOOTHILL BLVD.; AND 714, 716, 720, 726, AND 728 N. DALTON AVE (APNs 8608-029-910;
8608-029-904; 8608-029-906; 8608-029-907; 8608-029-908; 8608-029-909)
Director of Economic and Community Development Christiansen presented the Staff Report stating that the sale
of the properties was approved by the City Council and Successor Agency; the sales price was equal to what
was placed on the Long Range Property Management Plan; and the development is for the construction of a
Smart & Final.
Discussion ensued regarding the ratification of the agreement.
Boardmember Dickerson offered Resolution No. 2017-OB07 entitled:
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY OF THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING AND ADOPTING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 1, 2017 THROUGH
JUNE 30, 2018 PURSUANT TO AB x1 26 AS AMENDED BY AB 1484
Moved by Boardmember Dickerson, seconded by Boardmember Barbosa, and carried by the following vote of
the Board to adopt Resolution 2017-OB07:
YES: BOARD MEMBERS: Barbosa, Johnson, Dickerson, Gonzales
NO: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Hernandez, Romero
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BOARDMEMBER COMMENTS
Director of Economic and Community Development Christiansen stated that Staff would be bringing two more
agreement ratifications to the Board once the A-2 and Block 37 properties have closed.
Boardmember Johnson stated that the Staff would be requesting the adoption of bond refunding Resolutions at
the upcoming City Council meeting; once they are adopted the item would be brought to the Oversight Board
for approval.
Boardmember Barbosa wished everyone a Happy 4th of July.
Chairman Gonzales wished everyone a Happy 4th of July.
ADJOURNMENT
The meeting was adjourned by consensus of the Oversight Board.
TIME OF ADJOURNMENT: 5:18 p.m.
____________________________________________
City Clerk/Secretary
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