HomeMy WebLinkAboutA- 7 Minutes June 2, 2003 Agency
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MONDAY, JUNE 2, 2003 –10:40 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 Martinez, Executive Director Cole, City Department Heads, Assistant Director
Economic and Redevelopment Amador Deputy Secretary Toscano, Secretary Mendoza.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT AGENCY AT 10:38 P.M.
TO DISCUSS THE FOLLOWING:
Joint City Council/Redevelopment Agency Item - Joint Public Hearing on the proposed
amendment to the Central Business District and West End Redevelopment Project Areas, and
the Amendment to the Implementation Plan for the aforementioned Project Areas.
Councilmember Stanford offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CONSENTING TO AND CALLING
A JOINT PUBLIC HEARING ON THE PROPOSED AMENDMENTS TO THE REDEVLEOPMENT
PLANS FOR THE MERGED CENTRAL BUSINESS DISTRICT AND WEST END REDEVELOPMENT
PROJECTS.
Moved by Councilmember Chagnon, seconded by Councilmember Stanford to waive further
reading and adopt. Resolution passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Director Stanford offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA CONSENTING TO A
JOINT PUBLIC HEARING ON THE PROPOSED AMENDMENTS TO THE REDEVELOPMENT PLANS
FOR THE MERGED CENTRAL BUSINESS DISTRICT AND WEST END REDEVELOPMENT
PROJECTS AND AUTHORIZING A PUBLIC HEARING ON THE PROPOSED AMENDMENT TO THE
IMPLEMENTATION PLAN
Moved by Director Stanford, seconded by Director Hardison to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Boardmembers:
AYES: DIRECTORS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Call to Order
Roll Call
Also Present
Cncl convened
Jntly CRA
Setting Joint
Pub Hrg
Amend CBD
& West End
Res. 03-C45
setting Jnt
PH
03-R14
Setting Jnt
Pub Hrg
It was consensus of Council that Mayor Pro-Tem Rocha be excused from the adjourned
regular meeting of June 30, 2003.
THE CITY COUNCIL RECESSED AND REDEVELOPMENT AGENCY CONTINUED AT 10:40 P.M.
THE CITY COUNCIL RECONVENED AT 10:46 P.M.
The CONSENT CALENDAR consisting of items VIII-A through VIII-D, were approved by motion
of Director Chagnon, seconded by Director Stanford and unanimously carried.
A. Minutes of the regular meeting of May 5, 2003, were approved as written.
B. The Project Completion Notice for the Asbestos/Lead Abatement and Demolition of
613/615 N. Azusa Avenue, was approved that the City Clerk’s Office was authorized to file
same with the Los Angeles County Recorder.
C. SPECIAL CALL ITEM
D. 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
Chairperson Madrid addressed item regarding the Transmittal of the “Preliminary Report for
the proposed Amendment to the Central Business District and West End Redevelopment
Projects” to the affected taxing entities, stating that are too many blanks in the draft
preliminary report and no maps included. Assistant Director Economic and Redevelopment
Amador responded stating that the consultants delivered the majority of the documents this
date and that’s why there aren’t present.
Directors objected to the lack of the information. Discussion was held.
Director Stanford offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APROVING THE
PRELIMINARY REPORT FOR THE PROPOSED AMENDMENTS TO THE REDEVELOPMENT PLANS
FOR THE MERGED CENTRAL BUSINESS DISTRICT AND WEST END REDEVELOPMENT
PROJECTS.
Moved by Director Stanford, seconded by Chairperson Madrid to waive further reading and
adopt. Resolution passed and adopted by the following vote of the Boardmembers:
AYES: DIRECTORS: STANFORD, ROCHA, MADRID
NOES: DIRECTORS: HARDISON, CHAGNON
ABSENT: DIRECTORS: NONE
It was consensus of the Redevelopment Agency Boardmembers to adjourn.
TIME OF ADJOURNMENT: 10:46 P.M.
_____________________________________
SECRETARY
NEXT RESOLUTION NO. 03-R17.
NEXT ORDINANCE NO. 03-RO1.
Rocha exc from
6/30/03 mtg
Cncl recess/CRA
Continued
Consent Cal.
VIII-C Spec Call
Min approved
Notice of Comp
613/615 Azusa
Spec Call
Res. 03-R16
Warrants
Spec Call Item
Preliminary Rpt
Amend to CBD
And West End
Discussion
Res. 03-C15
Preliminary
Rpt CDB
& West End
Adjourn
06/02/03 PAGE TWO