HomeMy WebLinkAboutMinutes - June 25, 1986 - CCCITY OF AZUSA
MINUTES
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JUNE 25, 1986 - 5:30 P.M.
The City Council and the Redevelopment Agency of the City
IAzusa met in joint adjourned regular session at the
ove date and time in the Azusa Woman's Club.
ayor/Chairman Moses called the meeting to order. Call to order
ROLL CALL: Roll Call
PRESENT: COUNCILMEMBERS/DIRECTORS: AVILA, COOK, CRUZ,
MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: LATTA Latta absent
ALSO PRESENT Also Present
City Administrator/Executive Director/Chief of Police
wood, Director of Finance Craig, Community Development
Director Cunningham, Redevelopment Manager Harding, City
Treasurer Talley, Planning Commission Members, Chamber
of Commerce Board of Directors, Deputy City Clerk/Deputy
Secretary Lara.
Moved by Councilman Cruz, seconded by Mayor Moses and Change of mtg
unanimously carried by roll call* to rescind previous time for Parks
Council action for Park and Recreation Commission meetings & Rec. Comm.
commence at 7:30 P.M. on the first and third Thursdays (5:00 P.M.)
each month and authorize meeting times to commence
5:00 P.M.
Moved by Councilman Cook to disregard communication Disregard schl
regarding staffing summer and school year playgrounds playground
on school sites. Motion died for the lack of a second. staffing(died)
Moved by Councilman Cruz, seconded by Councilwoman Avila School play -
and carried by roll call* that staffing at school sites ground staffing
be approved commencing at 2:00 P.M. rather than 3:00 P.M.; appvd if funds
further this service to be provided if funding is available are available
with staff scheduling which school sites are to be included
in this program. Councilman Cook dissenting.
COUNCILMAN/DIRECTOR LATTA ENTERED THE MEETING AT 5:40
Latta entrd mtg
P.M.
Moved by Councilman Cook, seconded by Councilman Cruz
Sierra School
that Sierra School site concept be approved as submitted
site concept
with the exception of substituting stucco rather than
appvd w/amend-
fibre board and tile roofs rather than asphalt/shingle.
ments
Motion passed by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, COOK, CRUZ
S: COUNCILMEMBERS: MOSES
TAIN: COUNCILMEMBERS: LATTA
ENT: COUNCILMEMBERS: NONE
Moved by Councilwoman Avila, seconded by Councilman Cruz
Guidelines for
and unanimously carried by roll call that staff look into
mobile home
preparing guidelines for mobile home owner protection.
owners
Councilman Cruz offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
Ord. #2315
REPEALING CHAPTER 2.17 OF THE AZUSA MUNICIPAL CODE RELATING
repealing
TO THE UTILITIES COMMISSION.
Utilities
Comm.
Moved by Councilman Cruz, seconded by Councilman Cook
and unanimously carried by roll call to waive further
reading.
Moved by Councilman Cook, seconded by Councilman Latta
that Ordinance be adopted. Ordinance passed and adopted
by the following vote, to wit:
AYES: COUNCILMEMBERS: COOK, CRUZ, LATTA
CITY
NOES: COUNCILMEMBERS: MOSES
1st rdg Ord.
COUNCILMEMBERS: AVILA
OF THE AZUSA MUNICIPAL CODE
ISTAIN:
SENT: COUNCILMEMBERS: NONE
RELATING TO ROCK, SAND
resentation on the Economic Development Strategy was
Economic Dev.
presented by Mr. Steve Duckett from the Los Angeles County
Strategy
Community Development Commission, Mr. Jim .Zuver from
Micchiche and Associates and Redevelopment Manager Steve
roll
Harding.
Moved by Mayor/Chairman Moses, seconded by Councilman/
Visit other
Director Cruz and unanimously carried by roll call that
communities
the Chamber of Commerce, Staff and Council visit other
Staff/Cncl/
communities regarding their redevelopment progress.
Chamber
Lengthy discussion was, also, held regarding Redevelopment
Red. financing
Project financing and prioritization.
& Prioritiza-
tion
-Moved by Councilman/Director Cook, seconded by ,
Mayor/Chairman Moses and unanimously carried by roll call
that the following be approved:
The Economic Development Strategy be adopted; and
Econ. Dev.
that the City Council/Agency direct staff to commence
Strategy appvd
the implementation of all strategy in concert with
the Fiscal Year 1986-87 Budget.
' Regarding redevelopment financing and prioritization,
Red. financing
&
Fiser Financial was directed to prepare an analysis
prioritiza-
of the Escrowed Tax Allocation Bonding mechanism;
tion appvd
w/Fiser Fin.
Pending approval of the analysis, authorization was
to prepare
given for Fiser Financial to act as financial
ctn analyses
consultant on the proposed tax allocation issue;
and staff to
prepare RFPs
Staff was also directed to prepare comprehensive
Requests for Proposals on the above recommended sites
pending approval of the financial analysis to be
prepared by Fiser Financial.
Councilman Cruz offered an Ordinance entitled:
AN ORDINANCE OF THE
CITY
COUNCIL OF THE ',.CITY OF AZUSA
1st rdg Ord.
AMENDING SECTION 5.12.110
OF THE AZUSA MUNICIPAL CODE
re: rock, sand
RELATING TO ROCK, SAND
AND GRAVEL EXTRACTION TAX.
& gravel tax
Moved by Councilman
Cruz,
seconded by Mayor Moses and
unanimously carried by
roll
call to waive further reading.
Moved by Councilman Cruz, seconded by Mayor Moses and
rried by roll call to introduce said Ordinance and place
upon its first reading. Councilman Latta dissenting.
ed by Councilman/Director Cook, seconded by Mayor/ Beautification
Chairman Moses and unanimously carried by roll call that plan appvd
proposed beautification plan for fiscal year 1986-87 as for FY86-87
submitted be approved as guidelines for staff.
06/25/86
PAGE TWO
It was consensus of Council/Agency that staff coordinate
the holding of joint meetings with the Planning Commission;
further that the Planning Commission be included in the
tours of other cities for redevelopment progress.
Moved by Councilman/Director Cruz, seconded by Councilman/
Director Cook and unanimously carried to adjourn.
IME OF ADJOURNMENT: 7:45 P.M.
Llst-� 44-4�
DEPUTY CITY ER
NEXT RESOLUTION NO. 8061
NEXT ORDINANCE NO. 2316
* Indicates Councilman/Director Latta absent.
06/25/86
PAGE THREE
Coordinate
jnt mtgs w/
Ping Comm.
PC to attend
tour of cities
Adjourn