HomeMy WebLinkAboutC-1 - Resolution 2017-OB03 Approving MinutesRESOLUTION NO. 2017-OB03
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 1, 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 special meeting on February 1, 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 8th day of February, 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
2/8/2017
I HEREBY CERTIFY that the foregoing Resolution No. 2017-OB03 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 8th day of February, 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
SPECIAL MEETING
FEBRUARY 1, 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
SPECIAL MEETING, FEBRUARY 1, 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 5:05 P.M.
FLAG SALUTE: The Pledge of Allegiance was led by Boardmember Dickerson.
ROLL CALL: Roll Call was taken by City Clerk Cornejo.
PRESENT: BOARD MEMBERS: Barbosa, Hernandez, Johnson, Dickerson, Gonzales
ABSENT: BOARD MEMBERS: Romero
ALSO PRESENT
Elected Officials: City Clerk Cornejo.
City of Azusa Staff: Economic and Community Development Director Christiansen, Chief Deputy City Clerk
Garcia, Deputy City Clerk II Juarez.
OATH OF OFFICE TO NEWLY APPOINTED BOARD MEMBER
Due to the unavailability of recently appointed Azusa Unified School District Boardmember, Mr. Eugenio
Villa, the Oath of Office was postponed.
PUBLIC COMMENTS
None given.
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AGENDA ITEMS.
RESOLUTION APPROVING AND ADOPTING THE MINUTES OF THE SPECIAL MEETING OF JUNE 8,
2016.
Boardmember Dickerson offered Resolution No. OB-2017-01 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 JUNE 8, 2016.
Moved by Boardmember Dickerson, seconded by Boardmember Johnson to adopt Resolution OB-2017-01, by
the following vote of the Board:
AYES: BOARD MEMBERS: Barbosa, Hernandez, Johnson, Dickerson, Gonzales
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Romero
SCHEDULED ITEMS.
CONSIDERATION OF PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE SUCCESSOR
AGENCY TO THE REDEVELOPMENT AGENCY AND OLSON URBAN HOUSING, INC.
Chairman Gonzales recused himself due to the proximity of his residence.
Economic and Community Development Director Christiansen presented the item stating that the Purchase and
Sale Agreement was for the sale of the A-2 property which is owned by the Successor Agency of the Azusa
Redevelopment Agency. The property was listed in the previously approved Long Range Property
Management Plan.
Boardmember Dickerson offered Resolution No. OB-2017-02 entitled:
A RESOLUTION OF THE OVERSIGHT BOARD TO THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA APPROVING THE SALE OF LAND FROM THE SUCCESSOR AGENCY TO OLSON URBAN
HOUSING, INC.
Moved by Boardmember Dickerson, seconded by Boardmember Barbosa to adopt Resolution OB-2017-02, by
the following vote of the Board:
AYES: BOARD MEMBERS: Barbosa, Hernandez, Johnson, Dickerson
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Romero
ABSTAIN: BOARD MEMBERS: Gonzales
BOARDMEMBER COMMENTS
Economic and Community Development Director Christiansen requested the availability of the Board in order
to set a Special Meeting to consider the Recognized Obligation Payment Schedule (ROPS).
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Boardmember Dickerson requested clarification regarding the number of upcoming meetings and property
sales.
Boardmember Barbosa wished everyone a great week.
ADJOURNMENT
TIME OF ADJOURNMENT: 5:17 p.m.
____________________________________________
City Clerk/Secretary
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