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HomeMy WebLinkAboutMinutes - January 7, 1985 - CCCITY OF AZUSA MINUTES JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING JANUARY 7, 1985 - 6:00 P.M. The City Council and the Redevelopment Agency of the City of Azusa met in a joint adjourned regular session at the above date and time in the City Hall Conference Room. The Mayor/Chairman called the meeting to order. ROLL CALL PRESENT: COUNCILMEMBERS/DIRECTORS: COOK, CAMARENA, MOSES ABSENT COUNCILMEMBERS/DIRECTORS: CRUZ, LATTA Moved by Councilmember/Director Camarena, seconded by Mayor/ Chairman Moses and unanimously carried by roll call*to excuse Councilmembers/DirectorsCruz and Latta from the meeting. ALSO PRESENT City Attorney/General Counsel Thorson, City Administrator/ Executive Director Wood, Assistant to the City Administrator/ Executive Director Fuentes, Consultant Werner, Deputy City Clerk/Deputy Secretary Lara. Moved by Councilman Cook, seconded by Mayor Moses and unanimously carried by roll call * that staff be directed to send a letter of interest to the Azusa Unified School District with regard to the purchase of school property on 4th Street, 'between Soldano and Dalton; further requesting appraisal price as well as terms and conditions of the sale. yfs Call to Order Roll Call Cruz 6 Latta. absent(excsd) Ltr of intrst purch of schl propty . Moved by Director Cook, seconded by Director Camarena and 90 day. ex - unanimously carried by roll call * that a 90 day exclusive elusive right right to negotiate agreement be approved with Urban Pacific to neg. agmt for proposed shopping center on Foothill Blvd., west of Urban Pacific Azusa Avenue. Moved by Councilman Cook, seconded by Councilman Camarena and No conflict unanimously carried by roll call * that no conflict of interest of int. for under California law, nor a violation of the California rules Cty Atty to of professional conduct governing attorneys would exist by the rep Cty re: City Attorney representing the City in the application of Enercan Enercan for the waste -to -energy facility. Bi -lateral agreements for Enercan were discussed and action to Bi-lat agmts be taken at the regular meeting of the Redevelopment Agency, Enercan to this date, to allow members of the Agency and General Counsel be acted on time to review said documents. @ regCRA mtg Moved by Director Camarena, seconded by Director Cook and No conflict unanimously carried by roll call * that no conflict of interest of int. for under California law, nor a violation of the California rules Gen.Cnsl to 'of professionalconduct governing attorneys would exist by the rep Agncy re: General Counsel representing the Agency in the application of Enercan Enercan for the waste -to -energy facility. The Owner Participation Agreement - Lyle Moritz was deferred OPA-L.Moritz to the meeting of January 21, 1985. dfrd to 1/21 Moved by Councilman Cook, seconded by Councilman Camarena and Relocation unanimously carried by roll call *.to approve relocation Agmt - MSI agreement with Municipal Services, Inc., for those households involved in the senior citizen center project. 197 Moved by Councilman Cook, seconded by Councilman Camarena, Admin dec re: and unanimously carried by roll call * that request of Citrus banner hnging College to hang banners across Foothill Blvd., be an acrs Fthill administrative decision and that all subsequent requests of that nature be handled by the City Administrator's Department. It was the consensus of the Agency that it would be beneficial Waste -to for members of the Agency and the Executive Director, with Energy site he possibility of some Planning Commission members, to visit visitation nercan's Waste -to -Energy sites. A total of six members were o authorized. Moved by Councilman Camarena, seconded by Councilman Cook and Adj City Cncl unanimously carried * to adjourn. TIME OF ADJOURNMENT OF THE CITY COUNCIL: 6:29 P.M. General Counsel requested a closed session pursuant to Genrl Cnsl Government Code Section 54957 for the purpose of advising advice on the Agency of certain matters of potential litigation within closed sess. the attorney-client privilege, the disclosure of which would be adverse to the interests of the Redevelopment Agency of the City of Azusa; further, that pursuant to Government Code Section 54957.9(b) significant exposure to litigation against the Agency exists by the Azusa Unified school District. He further advised that. pursuant to Government Code Section 54957.9 he had prepared a letter to the Board of Directors of the Redevelopment Agency advising the grounds for and authorization for said closed session. TIME OF RECESS FOR CLOSED SESSION: 6:30 P.M. Closed sess THE REDEVELOPMENT AGENCY RECONVENED AT 7:28 P.M. Reconvened oved by Director Camarena, seconded by Director Cook and Adjourn nanimously carried * to adjourn. Agency TIME OF ADJOURNMENT OF THE AGENCY: 7:29 P.M. EXT RESOLUTION NO. 7632 XT ORDINANCE NO. 2252 * Denotes that Councilmembers/Directors Cruz and Latta absent. 01/07/85 PAGE TWO r;