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HomeMy WebLinkAboutD-1 - Resolution 2017-OB-1 Approving MinutesRESOLUTION 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 8, 2016 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 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 1st 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 D-1 APPROVED 2/1/2017 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 1st 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 JUNE 8, 2016 [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 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 Cornejo. 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. 2 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 8608-025-903, 608-025-904, 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 3 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. ____________________________________________ City Clerk/Secretary NEXT RESOLUTION NO. OB-6-2016 *Denotes Boardmember Hernandez was absent.