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Home My WebLink AboutMinutes - April 23, 1979 - CC (3)/9a CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 23, 1979 7:30 P.M. The City Council of the City of Azusa met in adjourned regular session at the above time and place. Mayor Solem called the meeting to order. Call to Order Present at Roll Call: Councilmen: Decker, Fry, Cruz, Roll Call Moses, Solem Also Present: City Administrator Dangleis, City Clerk Solis Council adjourned to Redevelopment Agency at 7:35 p.m. Adj. to CRA CRA reconvened as City Council at 8:05 p.m. Reconvene-Cncl. Councilman Fry offered a Resolution entitled: Res. #6779 re: Joint Pub.Hrg. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA establishing CONSENTING TO A JOINT PUBLIC HEARING, AUTHORIZING THE date, time & ESTABLISHMENT OF A DATE, TIME AND PLACE THEREFORE, AND publication d AUTHORIZING PUBLICATION AND MAILING OF NOTICE OF JOINT of Hrg. & EIR `y PUBLIC HEARING ON THE PROPOSED FIRST AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT y REDEVELOPMENT PROJECT AND THE SUBSEQUENT ENVIRONMENTAL A IMPACT•REPORT FOR SAID FIRST AMENDMENT. A Moved by Councilman Fry, seconded by Councilman Decker, and unanimously carried to waive further reading. Moved by Councilman Fry, seconded by Councilman Decker that Resolution be adopted. Resolution passed and adopted by the following vote of the Council: 'AYES: COUNCIL14EN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Moved by Councilman Moses, seconded by Councilman Cruz, and Appvl�.appt.of unanimously carried to approve the appointment of Mrs; A. Bryant, Arlene C. Bryant as Switchboard Operator/Receptionist, Switchboard effective April 25, 1979, Oper/Recept. Moved by Councilman Decker, seconded by Councilman Fry, and Appvl.appt. of unanimously carried to approve the appointment of Mrs. D. Linde, Acct. Deborah Linde as Account Clerk, effective April 30, 1979. Clerk Moved by Councilman Fry, seconded by Councilman Moses, and Appvl.appt. of unanimously carried to approve appointment of Mrs. Connie C. Lara, Dep. Lara as Deputy City Clerk, City Clerk Councilman Fry offered a Resolution entitled: Res. #6780 re: Amend. Table of A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Org. in City AMENDING RESOLUTION NO. 6683 RELATING TO THE TABLE OF Clerk's and ORGANIZATION AND COMPENSATION IN THE CITY CLERK'S AND public Works PUBLIC WORKS DEPARTMENTS. Departments Moved by Councilman Fry, seconded by Councilman Decker, 'and unanimously carried that further reading be waived. Moved by Councilman Fry, seconded by Councilman Decker that Resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCIL24EN: None ABSENT: COUNCILMEN: None 1 1 1 "r M. /99 CMC AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 23, 1979 Page 2 Moved by Councilman Decker, seconded by Councilman Fry, and Receive & File unanimously carried to receive and file documents and notices documents rela- of the'California Community Redevelopment Law. ting to CRA Councilman Fry offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ONORING AND COMMENDING THE CATHOLIC DAUGHTERS OF WORICA ON THEIR TWENTY FIFTH ANNIVERSARY. oved by Councilman Fry, seconded by Councilman Moses and unanimously carried to waive further reading. Moved by Councilman Fry, seconded by Councilman Moses that Resolution be adopted. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEN: Decker, Fry, Cruz, Moses, Solem NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None cilman Cruz requested Council action on the relocation of structures from Santa Monica to 221-223 North Dalton. ning Commission had approved the relocation of the ctures at their last meeting. It was the consensus of Council that this matter be presented at a regular meeting of the City Council on May 7, 1979. Moved by Councilman Fry, seconded by Councilman Decker and unanimously carried to adjourn. Ine of Adjournment: 8:15 p.m. Zz"e4'Iz2,zlz' City Clerk Next Resolution #6782 Next Ordinance #2076 1 Res. #6781 re: honoring Catholic daughters of American on 25th Anniv. Relocation of 2 structures at 221 223 N.Dalton; referred to 5/7/ 79 Cncl, Mtg, Adjourn 1,0 4 1 1 1 CIVIC AUDITORIUM AZUSA$ CALIFORNIA MONDAY, APRIL 23s 1979 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 Cali: Directors: Decker, Fry, Cruz, Moses, Solem lso 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 A the following vote of the Agency: 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 ZUSA 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 ISTRICT,REDEVELOPMENT PLAN AND THE TRANSMISSION OF COPIES THEREOF FOR PUBLIC REVID1 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 IOJECT AREA COMMITTEE FOR THE AZUSA CENTRAL BUSINESS ISTRICT REDEVELOPMENT 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: Au'thcrizing submittal of proposed 1st Amend. to Planning Comm. & proj. area comm. for Azusa CBD .306 1 1 do 463 CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 23, 1979 Page 2 Director Decker offered a Resolution entitled: 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 AMENDMENT, 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 adopted. Resolution passed and adopted by the following voti of the Agency: AYES: DIRECTORS: Decker, Fry, Cruz, Moses, Solem NOES: DIRECTORS: None ABSENT: DIRECTORS: None Moved by Director Fry, seconded by Director Moses and p unanimously carried to adjourn. D Time of Adjournment: 8:05 p.m. Secretary Next Resolution #19 J Res. #18 re: Joint Pub. Erg. of prop. lst 'mend. & EIR &authori- zing publica- ,tion of notices Adjourn 1 1