HomeMy WebLinkAboutSpecial Oversight Board Agenda - June 8, 2016
AGENDA
CITY OF AZUSA
SPECIAL MEETING OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY
Oversight 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 June 8, 2016
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 Ms. Talika Johnson, recently appointed by the City of
Azusa 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 speak and 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 agenda posted prior
to the meeting.
D. AGENDA ITEMS.
1. 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.
Recommended Action:
Adopt Resolution No. OB-4-2016, approving the minutes of the special meetings of December 9, 2015 and
December 16, 2015 and the regular meeting of January 27, 2016.
E. SCHEDULED ITEMS.
1. 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.
Recommended Action:
Adopt Resolution No. OB-5-2016, 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, via Quitclaim Deed from the Successor Agency to the City to establish a clean title transfer
between the two agencies for use as a park-and ride facility for the Gold Line Station development of the Gold
Line Station as authorized by the Long Range Property Management Plan approved by the California
Department of Finance in December 2015.
F. BOARD MEMBER 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.
I, Brenda Hernandez, Office Specialist II, declare that I am an employee of the City of Azusa. On June 7, 2016 at
3:30 p.m. the agenda for the special meeting of Wednesday, June 8, 2016, was posted in 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 the City’s Web Page at www.ci.azusa.ca.us.
I declare under penalty of perjury that the forgoing is true and correct.
_______________________________________
Brenda Hernandez
Office Specialist II
Azusa City Clerk’s Office