HomeMy WebLinkAboutMinutes - August 13, 1984 - CC (2).357
CITY OF AZUSA
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
AUGUST 13, 1984 - 7:30 P.M.
' The City Council of the City of Azusa and the Redevelop-
ment 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. Call to Order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, LATTA, MOSES
ABSENT : COUNCILMEMBERS/DIRECTORS: CAMARENA
ALSO PRESENT
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood, Redevelopment Consultant DeDios,
Bond Counsel Andrew Hall, Assistant to the City Administra-
tor Fuentes, Director of Finance Geoffrey Craig, City Clerk/
Secretary Solis.
Moved by Mayor Moses, seconded by Councilman Cruz and
unanimously carried by roll call that Councilman Camarena
be excused from the meeting.
Moved by Councilman Cook, seconded by Councilman Cruz
and unanimously carried by roll call that City support
City of Duarte in opposing proposed project by the Los
Angeles Department of Parks and Recreation, Santa Fe
Off -Highway Vehicle Park.
Moved by Councilman Cruz, seconded by Councilman Cook
and unanimously carried by roll call to appoint Mrs.
Sherrill Allen to the position of Business License
Officer, effective August 13, 1984.
Camarena exc.
from mtg.
Oppos.to Off -
Road Vehicle
Park/S.F.Dam
Appt.Bus.Lic.
Off.-S.Allen
It was consensus of Council that City Attorney investigate Possible Chng.
the possibility of changing from City Administrator to City Admin./
City Manager form of government, further, that opinion be City Manager
provided as to possibility of conflict of interest if
City Manager is also Chief of Police.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA DETERMINING TO AUTHORIZE THE ISSUANCE OF $20,000,000
PRINCIPAL AMOUNT OF RESIDENTIAL MORTGAGE REVENUE BONDS,
1984 SERIES A, SUCH BONDS TO BE ISSUED PURSUANT TO A
TRUST INDENTURE DATED AS OF THE DATE OF THE BONDS,
AUTHORIZING THE SALE OF SUCH BONDS, SUBJECT TO CERTAIN
' TERMS AND CONDITIONS, APPROVING DISTRIBUTION OF PRELIM-
INARY OFFICIAL STATEMENT RELATING TO SUCH BONDS,
DIRECTING SUBMISSION OF FINAL IMPLEMENTING AGREEMENTS
AND DOCUMENTS AND PROVIDING OTHER MATTERS PROPERLY
RELATING THERETO.
Moved by Director Cook, seconded by Director Latta to
waive further reading and adopt. Resolution passed
and adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CAMARENA
Res. #147
Mortgage Rev.
Bonds Series
Sale of Bonds
35 9
Director Latta offered a resolution entitled: Res. #148
CBD tax
GENERAL RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY. allocation
AUTHORIZING THE ISSUANCE IN SERIES OF NOT TO EXCEED notes
$5,000,000 PRINCIPAL AMOUNT OF AZUSA REDEVELOPMENT
AGENCY AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT
PROJECT TAX ALLOCATION NOTES.
Moved by Director Latta, seconded by Director Moses
to waive further reading and adopt. Resolution
passed and adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CAMARENA
Director Cook offered a resolution entitled: Res. #149
IN REM Valida-
A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY tion proceed -
AUTHORIZING IN REM VALIDATION PROCEEDINGS WITH ings CBD
RESPECT TO THE AZUSA REDEVELOPMENT AGENCY AZUSA
CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT
TAX ALLOCATION BONDS.
Moved by Director Cook, seconded by Director Cruz to
waive further reading and adopt. Resolution passed
and adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CAMARENA
CITY COUNCIL/REDEVELOPMENT AGENCY ADJOURNED TO Exec Session
EXECUTIVE SESSION AT 7:45 P.M.
CITY COUNCIL/REDEVELOPMENT AGENCY RECONVENED AT Reconvened
9:43 P.M.
Moved by Councilman Cruz, seconded by Councilman Latta Fees Waived
and unanimously carried by roll call that all fees be for Woman's
waived for rental of Woman's Club during Golden Days Club -Sister
for the Sister City Committee. City G.Days
Moved by Councilman Cook, seconded by Councilman Latta
and carried by roll call to purchase Hewlitt-Packard
computer as recommended by staff with the following
stipulations: price not to exceed $295,000,00 for
hardware and $174,000.00 for Infocom software and
for hardware delivery to be not later than October
19, 1984.
Moved by Councilman Latta, seconded by Councilman Cook
and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 9:48 P.M.
' CI CLERK
NEXT RESOLUTION NO. 7545
NEXT ORDINANCE NO. 2234
08/13/84 Page 2
Purchase
Computer
Adjourn