HomeMy WebLinkAboutMinutes - March 4, 1985 - CC (3)Rl
CITY OF AZUSA
MINUTES
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
STUDY SESSION
MARCH 41 1985 - 6:00 P.M.
'The City Council and the Redevelopment Agency of the City of
Azusa met in a regular study session at the above date and
time in the Civic Auditorium.
Mayor/Chairman Moses called the meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: -COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA, MOSES
ABSENT : COUNCILMEMBERS/DIRECTORS: LATTA Latta absnt
ALSO PRESENT
City Attorney/General Counsel Thorson, City Administrator/
Executive Director Wood, Consultant Werner, Finance Director
Craig, Community Development Director Cunningham, Assistant
to the City Administrator Fuentes, Deputy City Clerk/Deputy
Secretary Lara.
Moved by Director Camarena, seconded by Director Cook and
unanimously carried* by roll call to authorize the entering
into of a contract for the services of an accountant for
the Redevelopment Agency.
'Consultant Werner gave a brief accounting regarding proposed
CRA project areas within the City. A more detailed report
will be forthcoming at a later date.
Lengthy discussion was held regarding research site trip of
facilities operated by Western Ash with the Agency reserving
judgment on their decision until the 7;30 meeting.
COUNCILMAN/DIRECTOR LATTA ENTERED THE MEETING AT 6:35 P.M.
Moved by Chairman Moses, seconded by Director Camarena and
carried by roll call that staff prepare a report consisting
of purchase price of Agency owned property, possible negotia-
tion with the Andrews for the purchase of said property and
also type of development at the site for approval by the
Agency. Director Cruz dissenting.
Moved by Director Camarena, seconded by Chairman Moses and
unanimously carried by roll call that the Agency adjourn to
closed session, pursuant to Government Code Section 54957.8,
for the purpose of discussing the negotiations for the purchase
of property; property in question located north of Foothill
Blvd., east of San Gabriel Ave.; further finding that the
parties involved in the negotiations are the Redevelopment
Agency, Urban Pacific, Inc., and Albert Dukow. Further,
finding that were the discussion concerning the price the
Agency is willing to pay for certain property acquisitions
in that area made public, that it would operate to the
detriment of the Agency in negotiating the sale.
TIME OF RECESS FOR CLOSED SESSION FOR THE AGENCY:
THE CATY COUNCIL RECESSED_ -AT 7:10 P.M.
DEPUTY
NPXT RESOLUTION NO. 7664
NEXT ORDINANCE NO. 2258
* Indicates Councilman/Director Latta absent.
7:10 P.M.
Contract for
svcs of Accnt
for Red.Agncy
Proposed CRA
project areas
Western Ash
research trip
Latta entrd mtc
Rpt on sale of
Agency propty
Closed Session
Agency
Cncl recessed