HomeMy WebLinkAboutMinutes - January 7, 1985 - CC (3)yds
CITY OF AZUSA
MINUTES
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JANUARY 71 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. Call to Order
ROLL CALL Roll Call
PRESENT: COUNCILMEMBERS/DIRECTORS: COOK, CAMARENA, MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: CRUZ,,LATTA Cruz & Latta,
absent(excsd)
Moved by Councilmember/Director Camarena, seconded by Mayor/
Chairman Moses and unanimously carried by roll call*to excuse
Councilmembers/Directors Cruz 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.
Moved by Director Cook, seconded by Director Camarena and
unanimously carried by roll call * that a 90 day exclusive
right to negotiate agreement be approved with Urban Pacific
for proposed shopping center on Foothill Blvd., west of
Azusa Avenue.
Moved by Councilman Cook, seconded by Councilman Camarena and
unanimously carried by roll call * that no conflict of interest
under California law, nor a violation of the California rules
of professional conduct governing attorneys would exist by the
City Attorney representing the City in the application of
Enercan for the waste -to -energy facility.
Bi -lateral agreements for Enercan were discussed and action to
be taken at the regular meeting of the Redevelopment Agency,
this date, to allow members of the Agency and General Counsel
time to review said documents.
Moved by Director Camarena, seconded by Director Cook and
unanimously carried by roll call * that no conflict of interest
under California law, nor a violation of the California rules
'of professionalconduct governing attorneys would exist by the
General Counsel representing the Agency in the application of
Enercan for the waste -to -energy facility.
The Owner Participation Agreement - Lyle Moritz was deferred
to the meeting of January 21, 1985.
Moved by Councilman Cook, seconded by Councilman Camarena and
unanimously carried by roll call * to approve relocation
agreement with Municipal Services, Inc., for those households
involved in the senior citizen center project.
Ltr of intrst
purch of schl
propty
90 day, ex-
clusive right
to neg. agent
Urban Pacific
No conflict
of int. for
Cty Atty to
rep Cty re:
Enercan
Bi-lat• agents
Enercan to
be acted on
@ regCRA mtg
No conflict
of int. for
GenCnsl to
rep Agncy re:
Enercan
OPA-L.Moritz
dfrd to 1/21
Relocation
Agmt - MSI
q97
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 Baste -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 seas
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.
DEPUTY CITY CLERK
XT
RESOLUTION
NO.
7632
XT
ORDINANCE
NO.
2252
* Denotes that Councilmembers/Directors Cruz and Latta absent.
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