HomeMy WebLinkAboutAgenda - February 1, 2017 - obAGENDA
CITY OF AZUSA
SPECIAL MEETING OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY
Oversi ht Board Members:
Chairman Robert Gonzales, City of Azusa
Vice Chairman Vacant, Azusa Unified School District
Board Member Rachel Barbosa, County of Los Angeles
Board Member Wesly Miguel Hernandez, County of Los Angeles
Board Member Talika Johnson, City of Azusa
Board Member Raul Romero, San Gabriel Valley Municipal Water District
Board Member Dr. Barbara R. Dickerson, Azusa/Citrus Community College District
LOCATION: DATE AND TIME:
Azusa Light and Water Wednesday February 1, 2017
Conference Room 5:00 P.M.
729 N. Azusa Ave.
Azusa, CA 91702
A. PRELIMINARY BUSINESS.
1. Call to Order
2. Roll Call
3. Flag Salute
B. OATH OF OFFICE TO NEWLY APPOINTED BOARD MEMBER,
1. City Clerk Cornejo to administer the Oath of Office to Mr. Eugenio Villa, recently appointed by the Azusa
Unified School District to serve on the Oversight Board.
C. PUBLIC COMMENT.
Persons who wish to speak during the Public Comment shall fill out a card requesting to speakand shall submit it to
the City Clerk prior to the start of the meeting. Each person or representative of a group shall be allowed to speak
without interruption for up to three (3) continuous minutes. Pursuant to the Brown Act (California Government Code,
Section 54950 et seq.), no matter shall be acted upon by the Oversight Board unless listed on the agendaposted prior
to the meeting.
D. AGENDA ITEMS.
1. RESOLUTION APPROVING AND ADOPTING THE MINUTES OF THE SPECIAL MEETING OF
JUNE 8, 2016.
Recommended Action:
Adopt Resolution No. 2017 -OB -01, approving the minutes of the special meeting of June 8, 2016.
E. SCHEDULED ITEMS.
1. CONSIDERATION OF PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND OLSON URBAN HOUSING
INC.
Recommended Action:
Adopt Resolution No. 2017 -OB -02, including the finding that the sale is consistent with the Long Range
Property Management Plan and approving the sale pursuant to the Purchase and Sale Agreement; and
authorize the City Manager, acting as the Successor Agency Executive Director, to execute the Purchase and
Sale Agreement and take all other actions reasonably necessary to implement the Purchase and Sale
Agreement and the intent of this action.
F. BOARD MEMBER/STAFF COMMENTS.
G. ADJOURNMENT.
1. Adjourn.
In compliance with Government Code Section 54957.5, agenda materials are available for inspection by
members of the public at the following locations: Azusa City Clerk's Office - 213 E. Foothill Boulevard, Azusa
City Library - 729 N. Dalton Avenue, and Azusa Police Department Lobby - 725 N. Alameda, Azusa, California.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a city
meeting, please contact the City Clerk at 626-812-5229. Notification three (3) working days prior to the meeting
when special services are needed will assist staff in assuring that reasonable arrangements can be made to
provide access to the meeting.
CERTIFICATION
I, Adrian Garcia, CMC, Chief Deputy City Clerk of the City of Azusa, or my designee, hereby certify under penalty
of perjury that a true, accurate copy of the foregoing agenda was posted on January 31, 2017, twenty-four (24) hours
prior to the meeting per Government Code 54954.2 at the City Clerk's Office, 213 E. Foothill Blvd.; the lobby of the
Police Department, 725 N. Alameda Ave.; the Civic Auditorium, 213 E. Foothill Blvd.; the City Library, 729 N.
Dalton Ave.; and on the City's Web Page at www.ci.azusa.ca.us.
Adrian Garcia, CMC
Chief Deputy City Clerk
Azusa City Clerk's Office
NOTICE AND CALL OF A SPECIAL MEETING
OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE FORMER REDEVELOPMENT AGENCY
OF THE CITY OF AZUSA
NOTICE IS HEREBY GIVEN that a Special Meeting of the Oversight Board of the Successor
Agency to the former Redevelopment Agency of the City of Azusa is hereby called pursuant to
Government Code Section 54956, to be held on Wednesday, February 1, 2017, at 5:00 p.m. in
the Azusa Light and Water Conference Room, located at 729 N. Azusa Avenue, Azusa,
California, for the purpose of considering the following:
A. PRELIMINARY BUSINESS.
1. Call to Order
2. Roll Call
3. Flag Salute
B. OATH OF OFFICE TO NEWLY APPOINTED BOARD MEMBER.
C. PUBLIC COMMENT.
D. AGENDA ITEMS.
1. RESOLUTION APPROVING AND ADOPTING THE MINUTES OF THE SPECIAL
MEETING OF JUNE 8, 2016.
E. SCHEDULED ITEMS.
1. CONSIDERATION OF PURCHASE AND SALE AGREEMENT BY AND
BETWEEN THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
AND OLSON URBAN HOUSING, INC.
ADJOURNMENT
Dated: January 31, 2017
Robert Gonzales, Chairman
Jeffrey Lawrence Cornejo, Jr., City Clerk
DECLARATION OF NOTIFICATION AND POSTING:
I, Adrian Garcia, CMC, Chief Deputy City Clerk of the City of Azusa, or my designee
hereby certify that on the 31" day of January, 2017, I e-mailed a true copy of the above notice as
follows:
Board Member Dr. Barbara Dickerson
Board Member Rachel Barbosa
Board Member Raul Romero
Board Member Talika Johnson
Board Member Wesly Hernandez
Chairman Robert Gonzales
NOTE: Above addresses on file
and posted said notice in the City Clerk's Office and the Civic Auditorium, 213 E. Foothill
Blvd.; the Police Department Lobby, 725 N. Alameda Ave., the City Library, 729 N. Dalton
Ave.; and on the City's Web Page at www.ci:azusaxa. us. on January 19, 2017. I declare under
penalty of perjury that the foregoing statement is true and correct.
Adrian Garcia, CMC
Chief Deputy City Clerk