HomeMy WebLinkAboutMinutes - April 23, 1979 - CC (2)CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 23, 1979
G/
7:35 p.m.
The Redevelopment Agency of the City of Azusa met in adjourned
regular session at the above time and place.
Director Solem called the meeting to order.
Present at Roll Call: Directors: Decker, Fry, Cruz,
Moses, Solem
�Also Present: Executive Director Dangleis, Secretary Solis
irector Fry offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA AUTHORIZING TRANSMISSION OF THE PROPOSED FIRST
AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL
BUSINESS DISTRICT REDEVELOPMENT PROJECT TO THE FISCAL
REVIEW COMMITTEE.
Moved by Director Fry, seconded by Director Decker and
unanimously carried to waive further reading.
Moved by Director Fry; seconded by Director Decker that
x Resolution be adopted. Resolution passed and adopted by
the following vote of the Agency:
G
AYES: DIRECTORS: Decker, Fry, Cruz, Moses, Solem
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
Director Decker offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
JZUSA AUTHORIZING THE FILING OF A NOTICE OF COMPLETION OF
HE DRAFT SUBSEQUENT ENVIRONMENTAL IMPACT REPORT FOR THE
ROPOSED FIRST AMENDMENT TO THE AZUSA CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PLAN AND THE TRANSMISSION OF COPIES
THEREOF FOR PUBLIC REVIE?J AND COMMENT; AND AUTHORIZING
PUBLICATION OF SAID NOTICE OF COMPLETION.
Moved by Director Decker, seconded by Director Fry and
unanimously carried to waive further reading.
Moved by Director Decker, seconded by Director Fry that
Resolution be adopted. Resolution passed and adopted by
the following vote of the Agency:
AYES: DIRECTORS: Decker, Fry, Cruz, Moses, Solem
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
Director Moses offered a Resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA AUTHORIZING SUBMITTAL OF THE PROPOSED FIRST AMENDMENT
TO THE REDEVELOPMENT PLAN AND RELATED DOCUMENTS FOR THE
AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT TO
THE PLANNING COMMISSION OF THE CITY OF AZUSA AND TO THE
it'"OJECT AREA COMMITTEE FOR THE AZUSA CENTRAL BUSINESS
ISTRICT REDEVELOPI✓iENT PROJECT.
Moved by Director Moses, seconded by Director Fry and
unanimously carried that further reading be waived.
Moved by Director Moses, seconded by Director Fry that
Resolution be adopted. Resolution passed and adopted by
the following vote of the Agency:
AYES: DIRECTORS: Decker, Fry, Cruz, Moses, Solem
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
Call to Order
Res. #15 re:
Authorizing
transmission
of proposed
1st Amend. to
Fiscal Review
Committee
Res. #16 re:
Authorizing
filing of
Notice of
Comp, of draft
EIR & publi-
cation of the
Notice
Res. #17 re:
Authorizing
submittal of
proposed 1st
Amend. to
Planning
Comm. & proj.
area comm. for
Azusa CBD
CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 23, 1979
Director Decker offered a Resolution entitled:
4 a3
Page 2
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
CONSENTING TO A JOINT PUBLIC HEARING ON THE PROPOSED
FIRST AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE AZUSA
CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AND THE
SUBSEQUENT ENVIRONMENTAL IMPACT REPORT FOR SAID FIRST
AMENDY=E , AND AUTHORIZING PUBLICATION AND MAILING OF
NOTICE OF JOINT PUBLIC HEARING ON SAID PROPOSED AMENDMENT
TO THE REDEVELOPMENT PLAN AND SUBSEQUENT EIR.
Moved by Director Decker, seconded by Director Fry and
unanimously carried that further reading be waived.
Moved by Director Decker, seconded by Director Fry that
Resolution be s.dopted. Resolution passed and adopted by
the following voti of the Agency:
AYES: DIRECTORS: Decker, Fry, Cruz, Moses, Solem
NOES: DIRECTORS: None
M ABSENT: DIRECTORS: None
Moved by Director Fry, seconded by Director Moses and
q unanimously carried to adjourn.
Ca
Time of Adjournment: 8:05 p.m.
Secretary
Next Resolution #19
1
Res. #18 re:
Joint Pub.
Hrg. of prop.
1st 4mend. &
EIR &authori-
zing publica-
tion of notices
Adjourn