HomeMy WebLinkAboutA- 7 Minutes Redeveloment March 17, 2003
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, MARCH 17, 2003 - 10:21 P.M.
The Board of Directors of the Redevelopment Agency of the City of Azusa met in regular
session at the above date.
Chairperson Madrid called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON MADRID
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Carvalho, Executive Director Cole, City Department Heads, Deputy Secretary
Toscano, Secretary Mendoza.
The CONSENT CALENDAR consisting of items VIII-A through VIII-E, were approved by motion
of Director Chagnon, seconded by Director Stanford and unanimously carried.
A. Minutes of the regular meeting of March 3, 2003, were approved as written.
B. SPECIAL CALL ITEM.
C. SPECIAL CALL ITEM.
D. The Agency Treasurer’s Report as of February, 2003, was received and filed.
E. The following Resolution was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ALLOWING
CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF REDEVELOPMENT AGENCY FUNDS.
SPECIAL CALL ITEM
Director Chagnon addressed item, Professional Services Agreement for the Interim Economic
Development/Redevelopment Director Services, stating that with regard to the list of
projects, the Downtown Breezeway and the restaurant location where Sav-On is located be
added to the Scope of Services.
Moved by Director Chagnon, seconded by Director Stanford and unanimously carried to waive
the competitive selection process and approve the Professional Services Agreement for
Hennessey Group for Interim Economic Development/Redevelopment Director services in the
amount not-to-exceed $85,000, and authorize the Executive Director to execute same.
Director Madrid addressed item regarding the amendment for the Merged Central Business
District and the West End Redevelopment Projects. She asked what was being amended.
Assistant Director of Economic/Redevelopment Amador responded stating that they are
adding geographic areas and upgrading the limits to the CBD and West End Redevelopment
Projects. He stated that the maps are blank because they are still in draft form. Lastly, he
Call to Order
Roll Call
Also Present
Consent Cal.
Approved
Min approved
Spec Call
Spec Call
Treas Rpt
Res. 03-R7
Warrants
Special Call Items
Chagnon
Comments
Pro Svs Agmt
Hennessey Group
Madrid
Question
advised that they are sixteen areas in the amended redevelopment area. City Manager Cole
advised that the areas being added are the Foothill Center, and the corner of Arrow Highway
and Azusa Avenue.
Director Chagnon offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA RECEIVING THE
PROPOSED AMENDMENTS TO THE REDEVELOPMENT PLANS FOR THE MERGED CENTRAL
BUSINESS DISTRICT AND THE WEST END REDEVELOPMENT PROJECTS AUTHORIZING THE
PROVISION OF THE PROPOSED AMENDMENTS TO RESIDENTS, BUSINESSES, PROPERTY
OWNERS AND COMMUNITY ORGNZAATIONS, AND AUTHORZING TRANSMITTAL OF THE
PROPOSED AMENDMENTS TO AFFECTED TAXING AGENCIES, AND SUBMITTAL TO THE
PLANNING COMMISSION FOR REPORT AND RECOMMENDATION.
Moved by Director Chagnon, seconded by Director Stanford to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Board members:
AYES: DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 10:26 P.M.
_____________________________________
SECRETARY
NEXT RESOLUTION NO. 03-R8.
NEXT ORDINANCE NO. 03-RO1.
J. Amador
Response
Res. 03-R6
Amendments
To Redev Plans
Adjourn
03/17/03 PAGE TWO