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HomeMy WebLinkAboutMinutes - September 15, 1986 - CC (3)1 /73 CITY OF AZUSA MINUTES OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING SEPTEMBER 15, 1986 - 6:30 P.M. The City Council and the Redevelopment Agency of the City of Azusa met in joint adjourned regular session at the above date and time in the Utilities Conference Room. Mayor/Chairman Moses called the meeting to order. Call to order ROLL CALL Roll Call PRESENT: COUNCILMEMBERS/DIRECTORS: AVILA, COOK, MOSES THE CITY ABSENT COUNCILMEMBERS/DIRECTORS: CRUZ, LATTA Cruz & Latta THE CITY OF AZUSA absent ALSO PRESENT GENERAL FUND FOR THE auth.advance Also Present City Attorney/General Counsel Thorson, City Administrator/ DISTRICT REDEVELOPMENT Executive Director Wood, Director of Redevelopment Harding, PROJECT. Assistant to the City Administrator Fuentes, City Librarian Alaniz, Associate City Planner Watrous, Planning Commissioners Falletta, Chapman, Castaneda, O'Shea, and Moved by Councilman Cook, Deputy City Clerk/Deputy Secretary Lara. by 'Akin, Moved by Councilman/Director Cook, seconded by Cruz excused Mayor/Chairman Moses to excuse Councilman/Director Cruz reading from the meeting. Resolution passed Director Cook offered a resolution entitled: and adopted by the A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #298 AZUSA REQUESTING AN ADVANCE FROM THE CITY OF AZUSA FROM req advance THE GENERAL FUND FOR PURPOSES OF THE CENTRAL BUSINESS frm Gen'l Fund DISTRICT REDEVELOPMENT PROJECT. for CBD Moved by Director Cook, seconded by Director Avila to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: AVILA, COOK, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: CRUZ, LATTA Councilman Cook offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8101 AUTHORIZING AN ADVANCE FROM THE GENERAL FUND FOR THE auth.advance PURPOSES OF THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT frm Gen'l PROJECT. Fund for CBD Moved by Councilman Cook, seconded by Councilwoman Avila to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: AVILA, COOK, MOSES NONE CRUZ, LATTA COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: 1 Director Cook offered a resolution entitled: A RESOLUTION OF THE REDEVELOPMENT AZUSA REQUESTING AN ADVANCE FROM THE GENERAL FUND FOR PURPOSES OF REDEVELOPMENT PROJECT. Moved by Director Cook seconded waive further reading and adopt. adopted by the following vote of the AYES: DIRECTORS: AVILA, NOES: DIRECTORS: NONE ABSENT: DIRECTORS: CRUZ, AGENCY OF THE CITY OF THE CITY OF AZUSA FROM THE WEST END DISTRICT by Director Avila to Resolution passed and Agency: COOK, MOSES LATTA Councilman Cook offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING AN ADVANCE FROM THE GENERAL FUND FOR THE PURPOSES OF THE CENTRAL WEST END REDEVELOPMENT PROJECT. Moved by Councilman Cook, seconded by Councilwoman Avila to waive further reading and adopt. Resolution passed and adopted by the following vote of the Council: AYES: COUNCILMEMBERS: AVILA, COOK, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: CRUZ, LATTA Lengthy discussion was then held between the Council and Planning Commission regarding benefits and cost effectiveness of new projects coming into the City and methods to offset these costs. Specifically, safety services, sewers, schools, street sweeping and general 'maintenance. Staff will scrutinize and analyze each EIR that is processed for new projects coming into the City, weighing benefits gained and costs incurred and methods to best implement said mitigation measures in the future. Res. #299 req advance frm Gen'l Fund for West End Res. #8102 auth advance frm Gen'l Fund for West End Discussion w/ Ping Comm re: EIR's for costs & bene- fits of new projects to the City Moved by Councilman Cook, seconded by Councilwoman Avila Funds appvd and unanimously carried by roll call* to authorize funds for Mayor to for Mayor Moses to represent the City at the California attnd Pub.Hrg Energy Commission Public Hearing in Sacramento, on September in Sacto 17, 1986. Moved by Councilman/Director Cook, seconded by Councilwoman/ Adjourn Director Avila and unanimously carried* to adjourn. TIME OF ADJOURNMENT: 7:28 P.M. DEPUTY CITY NEXT RESOLUTION NO. 8103 NEXT ORDINANCE NO. 2324 * Indicates Councilmen/Directors Cruz and Latta absent. 09/15/86 (6:30 P.M. meeting) PAGE TWO