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HomeMy WebLinkAboutMinutes - January 24, 1984 - CCCITY OF AZUSA MINUTES JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING JANUARY 24, 1984 - 4:00 P.M. The City Council of the City of Azusa and the Redevelopment Agency of the City of Azusa met in joint adjourned session in the Civic Auditorium at the above time and date. Mayor/Chairman Moses called the meeting to order and led in Call to Order the salute to the Flag. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA LATTA, MOSES ABSENT COUNCILMEMBERS/DIRECTORS: NONE ALSO PRESENT Acting City Attorney/General Counsel Thorson, Interim City Administrator/Executive Director Wood, CRA Consultant Werner, Director of Community Development/Planning Cunningham, Civil Engineering Associate Diaz, Deputy City Clerk/Secretary Lara, City Clerk/Secretary Solis. Councilman Latta offered an Urgency Ordinance entitled: Urg. Org.No. 2210 re: con - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF formance of AZUSA ADDING SECTION 19.40.100 TO;THE AZUSA MUNICIPAL zoning w/Red. RELATING TO CONFORMANCE OF ZONING WITH REDEVELOPMENT pins & agmts 'CODE PLANS AND AGREEMENTS AND SPECIFIC.PLANS. (Council) Moved by Councilman Latta, seconded by Councilman Cruz to waive further reading and adopt. Ordinance passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT:= COUNCILMEMBERS: NONE Director Cruz offered a resolution entitled: Res. #125(CRA) appvng owner A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY APPROVING participation AN OWNER PARTICIPATION AGREEMENT WITH CONROCK COMPANY AND agmt/Conrock CONROCK PROPERTY DEVELOPMENT CORPORATION. Moved by Director Cruz, seconded by Director Cook that further reading be waived and resolution adopted. Resolution passed :and adopted by the following vote of the Agency: AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE 'CITY COUNCIL/REDEVELOPMENT AGENCY ADJOURNED TO EXECUTIVE Exec Session SESSION AT 5:03 P.M. CITY COUNCIL/REDEVELOPMENT AGENCY RECONVENED AT 5:55 P.M. Reconvened Moved by Councilman/Director Camarena , seconded by Adj mtg to Councilman/Director Cook and unanimously carried by roll Thurs.6PM to adjourn meeting to Thursday, January 26, 1984, 6:00 P.M. 1/26/84 in the Civic Auditorium. Moved by Councilman/Director Camarena to rescind his motion Above motion to adjourn.as there was another item pending. Said motion rescinded to rescind was unanimously carried by roll call. Moved by Mayor Moses, seconded by Councilman Cruz and r Appv CDBG funds for handicapd rmp unanimously carried by roll call that funds be appropriated from the Community Development Block Grant Program to augment monies allocated for Project No. 652, installation of wheel chair ramps at various locations within the City, and that staff be instructed.to prepare the necessary paperwork for submission to the County. Moved by Councilman/Director Cruz, seconded by Councilman/ Adjourn to Director Camarena and unanimously carried by roll call Thurs. 6PM to adjourn meeting to Thursday,'January 26, 1984, 6:00 P.M. 1/26/84 ' in the Civic Auditorium. TIME OF:ADJOURNMENT: 6:05 P.M. 1 NEXT RESOLUTION NO. 7420 . NEXT ORDINANCE NO. 2211 01/24/84 Page 2