HomeMy WebLinkAboutMinutes - September 19, 1988 - CC (2)1
CITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
SEPTEMBER 19, 1988 - 7:30 P.M.
The City Council of the City of Azusa met in regular session
at the above date and time in the Civic Auditorium.
Mayor Pro -tem Naranjo called the meeting to order and led in Call to order
the salute to the Flag.
INVOCATION was given by Pastor Rick MacDonald of the Four Invocation
Square Gospel Church.
ROLL CALL
Roll Call
PRESENT: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA,
ABSENT : COUNCILMEMBERS: MOSES Moses absent
Moved by Councilwoman Avila, seconded by Councilman Stenrich Moses excused
and unanimously carried by roll call* to excuse Mayor `,sr
from the meeting.
ALSO PRESENT
City Attorney Thorson, City Administrator Fuentes, Chief of
Police/Assistant City Administrator Wood, Director of
Finance Craig, Director of Community Development Bruckner,
Utilities Director Hsu, Director of Community Services
Guarrera, City Librarian Alaniz, Assistant Director for
Engineering and Public Works DeLoach, Redevelopment Project
Analyst Katchen-Gall, City Treasurer Talley, City Clerk
Solis, Deputy City Clerk Lara.
CrREMONIAL
NONE
Also Present
Ceremonial
None
The CONSENT CALENDAR consisting of Items 1 through 12 was Cons Cal
approved by motion of Councilwoman Avila, seconded by appvd
Councilman Stemrich, and unanimously carried by roll call
vote*.
1. The Minutes of the regular meeting of September 6, 1988 Mir, _. pvd
were approved as written.
2. Resignation of Mr. Rodel Hidalgo, Computer Operations Resign. R.
Analyst, effective August 19, 1988, was accepted. Hidalgo
3. Bid opening was held in the City Clerk's Office on
September 12th, for Project No. 744B-88, installation
of parking lot lighting at Slauson Park. One bid,
only, was received from M. Wilson Electric Company.
The sole bid was rejected as it did not allow for an
adequate comparison with other bids. The City Clerk
was directed to return the bidder's guarantee and to
readvertise the project.
4. Employee step increase to Step 2/permanent status was
approved for S. Sandoval, effective July 12, 1988.
Bid opening
Proj. 744B-88
bid rejected
to be re-
bid
Emp step inc/
perm stat
5.
The aluminum dome for Reservoir #1 has been completed
Notice of
in compliance with all specifications and conditions,
Completion
by Temcor Company. The project was approved and
Reservoir
authorization given to execute the Notice of Completion
dome
and for the City Clerk to have same recorded.
6.
Council approved construction of a 2 million gallon
Amend to
reservoir at 255 E. Sierra Madre. The new reservoir
contract
configuration and its engineering plans and
for eng.
specifications need to be revised to reflect the
plans &
capacity changes from 2.7 million gallons to 2.0
specs for
million gallons. Contract amendment to cover
new reser-
additional engineering services, new design, and
voir
drawings was approved with James M. Montgomery,
Consulting Engineers, in the amount of $37,600 and its
execution authorized.
7.
Appointments of David Plummer and Alice Ortiz to the
Appt. D.
position of Reserve Police Officer, effective
Plummer &
September 20, 1988, were approved.
A. Ortiz
8.
Pruitt Construction, Inc., has satisfactorily completed
Notice of
the roof installation for the Durrell House, Project
Completion
No. 726-87. The project was approved and authorization
Proj. 726-87
given to execute the Notice of Completion and direction
given to the City Clerk to have same recorded.
9. Staff has completed plans and specifications for the Plans & Specs
construction of concrete basketball and volleyball Proj. 744C-88
courts at Slauson Park, Project No. 7440-88. The plans
and specifications were approved and the City Clerk
directed to advertise for bids.
10. The City has a need to order trophies for the Adult
Sports and Pony Baseball Programs for the 1988-89
fiscal year. Purchase of trophies is difficult to
standardize for bidding purposes since no two
manufacturers make trophies exactly alike. Staff
solicited informal quotations from four vendors.
Formal bidding procedures were waived pursuant to the
Municipal Code and authorization given to purchase the
trophies from J & J Sports Trophy of Azusa, in the
amount of $11,368, due to their competitive prices and
proven high quality.
11. City Treasurer's Financial Statement, showing a balance
of $12,176,389.19, as of August 30, 1988, was received
and filed.
12. Three separate resolutions authorizing payment of
warrants by the City were adopted and entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT
AGENCY AT 7:37 P.M.
JOINT PUBLIC HEARING - on the proposed sale of certain real
property in the Central Business District Redevelopment
survey Area to West Venture Development Company, for the
rehabilitation and construction of approximately 76,000
square feet of commercial/retail space, located on the
southeast corner of Alosta and Citrus; proposed Owner
Participation Agreement and certification of the Negative
Declaration.
09/19/88 PAGE TWO
Waive bidding
for purch. of
trophies
Cty Treas.
Fin. Stment
Res. #s 8512,
8513, & 8514
Warrants
Cncl & CRA
convnd jntly
Joint Pub
Hrg - West
Venture Dev.
Mayor Pro-tem/Chairman Pro -tem declared the Hearing open. Hrg opened
The City Clerk/Secretary read the affidavit of proof of
publication of notice of said Hearing published in the Azusa
Herald on September 7th and 14th, 1988.
Moved by Councilwoman/Director Avila, seconded by
Councilman/Director Stemrich and unanimously carried by roll
call to table this item until after Closed Session.
'THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY
CONTINUED AT 7:38 P.M.
THE CITY COUNCIL RECONVENED AT: 7:42 P.M.
THE CITY COUNCIL DID NOT
DEVELOPMENT AUTHORITY AS NO
TRANSACTED.
ORDINANCES/SPECIAL RESOLUTIONS
CONVENE AS THE INDUSTRIAL
BUSINESS WAS NECESSARY TO BE
Councilwoman Avila offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA
AMENDING SECTION 8.62.010 OF THE AZUSA MUNICIPAL CODE AND
ADDING SECTION 8.62.080 THERETO RELATING TO THE LENGTH OF
TIME PERSONS MAY STAY AT A MOTEL OR HOTEL.
Moved by
Councilwoman
Avila,
seconded by Councilman
Stemrich to waive further reading
and adopt. Ordinance
and
adopted by the
following
vote, to wit:
'passed
AYES:
COUNCIL4EMBERS:
AVILA,
STEMRICH, NARANJO, LATTA
NOES:
COUNCILMEMBERS:
NONE
ABSENT:
COUNCILMEMBERS:
MOSES
Mrs. Gayle Avakian addressed Council regarding proposed
resolution certifying the Negative Declaration for Code
Amendment No. 160, relating to prohibited uses in the Water
Conservation Zone. She stated that there should have been
an Environmental Impact Report prepared for this Code
Amendment and that the Negative Declaration is deficient and
legally inadequate as it does not address environmental
impacts to the health and welfare of the people. Further,
that this was a form of bowing down to special interest
groups.
Cont to end
of mtg
Cncl recessed
CRA cont.
Reconvened
No bus IDA
Ord./Spec.Res
Ord. #2380
re: length
of stay at
hotals
mot-.,
G. Avakian
comments on
Amend. #160
Mr. Art Morales addressed this item stating that possibly Comments
staff could explain this Code Amendment again, as Mrs. A. Morales
Avakian's comments had confused the issue.
Community Development Director Bruckner advised the Council Comments
that there was no need for an EIR in this matter, as the Staff
amendment was for the Water Conservation Zone, only.
Further, that we have complied with all CEQA regulations and
the Negative Declaration is proper. He went on to state
that the Corps of Engineers are responsible for this
activity and that, presently, our Code does not provide for
it. That in the event this amendment were not approved, the
Corps would still remove rock and gravel from the riverbed.
The Code Amendment is necessary to legalize maintenance
operations.
Mr. Bruckner further advised that the Corps of Engineers is
in the process of preparing an EIR for a specific project
that they will be implementing. It was consensus of Council
that when the report is completed that a copy be furnished
for their perusal.
09/19/88 PAGE THREE
Mrs. Gayle Avakian again addressed this item stating that Further
the Council should wait for that EIR prior to approving this comments
Code Amendment. That there was a possibility that a law G. Avakian
suit could be initiated.
Mrs. Avila requested that the City Attorney respond to Advice of
statements made. City Attorney advised that Mr. Bruckner Cty Atty
adequately stated staff's position on this and that there is
really no effect one way or another whether this Ordinance
is adopted. The Corps of Engineers will continue whether or
not the Ordinance is passed, and the only reason staff is
proposing this amendment is to make the current practice
consistent with the Code. He further stated that the
distinction needs to be made with regard to comments
presented, is that the project that is of concern to the
citizens is what happens to the riverbed when it is dredged
and what is the effect of the Corps of Engineers' activity
over the whole watershed, and that is not something that is
effected one way or another by this Ordinance.
Mr. Bruckner advised the Council that if they did not feel
comfortable in taking action on this amendment this evening,
staff had no problems if it was continued.
Moved by Councilman Stemrich, seconded by Councilwoman Avila Code Amend
and unanimously carried by roll call* to continue this item #160 cont.
until the Environmental Impact Report from the Corps of for EIR frm
Engineers is available for review. .orps of Eng.
Councilwoman Avila offeree? a resouticn entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 2l.Sr. as. #8516
DENYING THE PUBLIC NUISANCE APPEAL OF LEONARD GCLD FOR :nyinq Pub
PROPERTY LOCATED AT 518 NORTH SAN GABRIEL AVENUE AND Nuis Appl
ORDERING CORRECTIVE MEASURES THEREON (CITY CASE NO. 88-391) L. Gold
Moved by Councilwoman Avila, seconded by Councilman
Stemrich to waive further reading and adopt. Resolution
passed and adopted by the following vote, to wit:
AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: MOSES
(An informal hearing was held on the above at the meeting of
September 6th, 1988.)
Councilwoman Avila offered an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA ADDING 1st rdg Ord
SECTION 8.52.015 TO THE AZUSA MUNICIPAL CODE REGARDING nonmotorized
NONMOTORIZED VEHICLES IN AND UPON PUBLIC STREETS, SIDEWALKS vehicles
AND PARKS.
Moved by Councilwoman Avila, seconded by Councilman
Stemrich and unanimously carried by roll call to waive
further reading and introduce.
SCHEDULED ITEMS
CONTINUED PUBLIC HEARING - on application of Paul Lucas, et
al, requesting a zone change from C2 (restricted commercial)
to R2 (two-family residential), Zone Change Case No. Z-88-1,
and General Plan Amendment to change the General Plan
designation from CBD (Central Business District) to M
(Medium density residential), on the property located at
503-531 N. San Gabriel Avenue.
09/19/88 PAGE FOUR
Cont Pub Hrg
Z-88-1 & GPA
88-1 P. Lucas
et al
Mayor Pro -tem declared the Hearing reopened. Hrg reopened
Director of Community Development Bruckner advised that the Staff testi-
property proposed to be rezoned was on the west side of San mony
Gabriel Avenue between Sixth and Fifth Streets and consisted
of six parcels. The residences are non -conforming uses
within the C2 zone. A zone change request was made to
rezone these parcels to R3c (multi -family residentidal)
along with a concurrent general plan amendment from CBD to H
(high density residential). on June 20th, the Council voted
to refer these cases to the Planning Commission for
reconsideration of a lower density zoning and general plan
use designation. The Planning Commission has recommended
that the three southernmost parcels be rezoned to R2, while
the three northernmost parcels be rezoned to R3c.
Mr. Paul Lucas, one of the applicants, addressed the Council Testimony
and stated
that if the zoning were to be changed, it should
P. Lucas
all be the
same, not split up as
recommended.
Mr. Ivan
Goodner, one of the
applicants, stated that it
Testimony
would be
more logical to zone
the properties as R3c, as
I. Goodner
there are
apartments in the
area and it should be
consistent.
Mr. Emilio Barajas, one of the applicants, also requested Testimony
that his property be rezoned R3c, because it would E. Barajas
definitely make his property more valuable. He did not feel
that his property should be down -graded to R2.
Councilman Stemrich stated that possibly the properties Comments
could be rezoned R3r (restricted), in order that lar -f `:iiricr
apartment complexes could not be built, but duplexs coulf.l
be erected. However, in order to create an R3r (restricted)
zone, the City Attorney advised that this would have to be
referred to the Planning Commission for public hearing.
Further conversation between Mr. Lucas and Council ensued
regarding this proposed new zoning, and amortization of
existing apartments in the area. Also number of units that
could be placed on his particular property.
Mr. Art Morales addressed the Council on behalf of three of Comments
the property owners in the area, who advised that they A. Morales
would be interested in the R3r zoning, as they do not want
four units on the lots.
Mr. Ivan Goodner asked for clarification on the amortization Comments
clause, and was advised that his apartment would be I. Goodner
amortized for a period of 40 years.
Moved by Councilwoman Avila, seconded by Councilman Stemrich hrg closed
and unanimously carried by roll call* to close the hearing.
Discussion was then held regarding the creation of an R3r Disc re:
zone with certain restrictions, possibly looking into the-�-eat.ion of
entire Azusa - San Gabriel areas, and length of time it zone
would take for planning studies and public hearings.
'Moved by Councilwoman Avila, seconded by Councilman Stemrich R3r zo-,-
and unanimously carried by roll call* to refer the possible rfrd tc: ,Ing
creation of an R3r zone of areas mentioned to Planning Comm
Commission for recommendation.
Moved by Councilman Stemrich, seconded by Councilwoman Avila Hrg reopened
and unanimously carried* by roll call to re -open the & cont. to
hearing and continue to January 16, 1989. 1/16/89
Discussion was held regarding proposed auction of unclaimed Disc re:
and abandoned property. Most items have been acquired by auction
various departments.
09/19/88 PAGE FIVE
It was consensus of Council that report be submitted listing List of items
items acquired by various departments of unclaimed and obtained by
abandoned property. Further, that the Screening Committee depts.
be contacted for their input on proposed auction of
remaining items with proceeds to go to non-profit
organizations.
Chief of Police Wood reported on meetings held with the
Report on
Forestry Service relating to the $3.00 parking fee in the
mtg w/Forest-
canyon. The monies received are not going into the General
ry re: $3.00
Fund, but will be used to restore the canyon, and Azusa is
pkng chg
also entitled to some of the monies should we encounter any
additional cost because of the program. So far, two
meetings have been held, and it was the consensus of those
present that the mechanics of the operation needed
comprehensive review, but that they supported the program as
a viable one.
It was then moved by Councilman Stemrich, seconded by Req that
Councilman Latta and unanimously carried by roll call* that Forestry
the Forestry Service be contacted and requested to move move toll
their toll booth further up into the canyon in order to booth
alleviate traffic problems.
Moved by Councilwoman Avila, seconded by Mayor Pro -tem Proclo
Naranjo and unanimously carried by roll call* to approve the for Hire the
preparation of a Proclamation declaring September 29th as Older Wrkr
"Hire the older Worker Day." Day
Per Council direction additional information was submitted
relating to the Miami Project's request for a proclamation
to be presented during the "Wheels Across America" wheel-
chair tour. They are requesting participation by the Mayor
and/or representative as the entourage travels through the
City, as well as presentation of the Proclamation. They
would require a coordinator to assist with the organization
necessary to the arrival of Bill Duff, a nationally ranked
wheelchair marathoner and his entourage, as well as police
route approval and permits.
It was then moved by Councilman Stemrich, seconded by
Councilwoman Avila and unanimously carried by roll call*
that staff provide more pertinent information as to number
of people in the entourage, proposed route and possibility
of media coverage.
SPECIAL CALL ITEMS
NONE
PUBLIC PARTICIPATION
Mrs. Mary Grosvenor addressed the Council stating that she
was pleased to read in the paper that the City is starting a
program to clean up the blight in the City. She also
complained about big rig trucks driving through the Crystal
Canyon area and requested more Police support and
cooperation in handling this matter.
Mr. Ron Legault addressed the Council and advised that he
had seen the Chamber of Commerce's display at the Fair and
that it was beautiful and wanted to relate that to the
people.
OTHER BUSINESS/CITY COUNCIL
NONE
09/19/88 PAGE SIX
Proclo
Wheels Across
Amer. rfrd to
staff for
more detailed
info
Spec Call
None
Pub.Prtc.
Comments
M. Grosvenor
Comments
R. Legault
0th Bus/Cncl
None
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY CRA convnd
COUNCIL AT 8:43 P.M. w/Cncl
Councilman/Director Stemrich offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8517
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON SEPTEMBER
19, 1988, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND 54956.8.
Moved by Councilman/Director Stemrich, seconded by
Councilwoman/Director Avila to waive further reading and
adopt. Resolution passed and adopted by the following vote
of the Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: AVILA,
STEMRICH,
NARANJO, LATTA
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: MOSES
TIME OF RECESS TO CLOSED SESSION: 8:44 P.M.
Recess to
Closed Sess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
RECONVENED AT
Cncl & CRA
9:24 P.M.
reconvened
JOINT PUBLIC HEARING - on proposed purchase
of certain real
Joint Pub Hrg
property - West Venture Development Company.
(This item was
West Venture
continued from earlier in the meeting.)
Dev.
Mayor Pro-tem/Chairman Pro -tem declared
the Hearing
_. eopened
reopened.
City Administrator/Executive Director Fuentes advised that simony
staff has been working with the developer who has optioned 5.ff
the property at the Ranch Center and wishes to immediately
commence redevelopment of the site. Plans are to demolish
all existing improvements except the Security Pacific Bank,
Goodyear and the USA Gas facilities, and to construct
approximately 65,000 square feet of new retail space,
including a dinner house quality restaurant. They also plan
to rehabilitate the existing Security Pacific Bank and
Goodyear facilities for an interim period until the uses are
relocated or the leases expire and the businesses vacate the
site. The OPA requires the Developer to immediately
construct 65,000 square feet of retail space with relocation
of Security Pacific Bank, Goodyear and USA Gas occurring at
a later date. The Agreement prohibits the Developer from
renewing the subject leases upon expiration, since these
uses in their current locations are incompatible with the
City's land use plans for this area.
A slide presentation was then viewed of other developments 51::.1 -%;ore -
of West Venture Development Company, which were narrated by sent tion
Sandy Sigal of West Venture.
'Mr. Art Morales addressed this item stating that in viewing Comments
the slides he did not see too many trees, and wondered if A. Morales
Palm trees could be placed at the site. If the trees are
too expensive, perhaps existing trees in town could be
transplanted at the site.
Mary Grosvenor asked if she understood that buildings were Comments
going to be demolished and was advised that was true. She M. Grosvenor
then questioned the need to relocate the Bank and spendone
half million dollars to do so. She stated that the bank may
not want to move and may even close. She further commented
09/19/88 PAGE SEVEN
that nothing has been done with downtown and monies are
going to the West End and other areas. City
Administrator/Executive Director advised that Casden would
be breaking ground in the downtown area within a few months
and that the downtown rehabilitation was to commence as of
October 1st. She also questioned the Lewis Homes
Development and was updated on that.
Mr. Hank Bode advised that the Azusa Pacific University is
very pleased and looks forward to this development.
Councilman/Director Stemrich asked the Developer, Mr. Sigal
if he would consider renaming the project Azusa Ranch Center
rather than the Azusa Promenade. Mr. Sigal advised that he
preferred to stay with the marketing name of Azusa Promenade
since it was a new name and the center would have a new
look. However, he had no objections to consider alternate
names. They just wanted to break away from the existing
name for the existing center with a new name which meant new
life and a new look.
Comments
H. Bode
Comments
Stemrich
It was then moved by Councilwoman/Director Avila, seconded Retain name
by Councilman/Director Stemrich and carried by roll call* to for Proj.
keep the name of the development as the Azusa Ranch Center. Az Ranch Cntr
Councilman/Director Latta dissenting.
After further discussion regarding naming the proposed List of
project, it was consensus of Council/Agency that the alternate
developer submit alternate names that would be better suited names to be
to the Ranch Center for reconsideration at the next meeting. considered
Moved by Councilman/Director Latta, seconded by Hrg closed
Councilwoman/Director Avila and unanimously carried by roll
call* to close the Hearing.
Director Avila offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #503
AGENCY OF THE CITY OF AZUSA CERTIFYING THE NEGATIVE certifying
DECLARATION FOR THE OWNER PARTICIPATION AGREEMENT BETWEEN Neg Dec for
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND WEST OPA w/West
VENTURE DEVELOPMENT COMPANY, A CALFORNIA JOINT VENTURE, Venture
DATED AS OF SEPTEMBER 19, 1988.
Moved by Director Avila, seconded by Chairman Pro -tem
Naranjo to waive further reading and adopt. Resolution
passed and adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: MOSES
Councilwoman Avila offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8515
APPROVING THAT CERTAIN AGREEMENT ENTITLED "OWNER appvng OPA
PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA AND WEST VENTURE DEVELOPMENT
COMPANY, A CALIFORNIA JOINT VENTURE."
Moved by Councilwoman Avila, seconded by Mayor Pro -tem
Naranjo to waive further reading and adopt. Resolution
passed and adopted by the following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, STEMRICH, NARANJO, LATTA
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: MOSES
Director Stemrich offered a resolution entitled:
09/19/88 PAGE EIGHT
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res #504
AGENCY OF THE CITY OF AZUSA APPROVING THAT CERTAIN AGREEMENT appvng OPA
ENTITLED "OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AND WEST VENTURE
DEVELOPMENT COMPANY, A CALIFORNIA JOINT VENTURE."
Moved by Director Stemrich, seconded by Director Avila to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING THE BASIC CONCEPT
DRAWINGS FOR THE WEST VENTURE DEVELOPMENT COMPANY PROJECT.
Moved by Director Avila, seconded by Director Stemrich to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES:
AYES:
DIRECTORS:
AVILA, STEMRICH, NARANJO, LATTA
DIRECTORS:
NOES:
DIRECTORS:
NONE
MOSES
ABSENT:
DIRECTORS:
MOSES
Director
Avila offered
a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA APPROVING THE BASIC CONCEPT
DRAWINGS FOR THE WEST VENTURE DEVELOPMENT COMPANY PROJECT.
Moved by Director Avila, seconded by Director Stemrich to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES:
DIRECTORS:
AVILA,
NOES:
DIRECTORS:
NONE
ABSENT:
DIRECTORS:
MOSES
STEMRICH, NARANJO, LATTA
Moved by Director Stemrich, seconded by Chairman Pro -tem
Naranjo and unanimously carried by roll call* to approve
Budget Transfer No. 00135, and direct execution of same.
Res. #505
appvng basic
concept
drawings
Appvng bdgt
transfer
Moved by Councilman/Director Latta, seconded by Adjourn
Councilman/Director Stemrich and unanimously carried* to
' adjourn.
TIME OF ADJOURNMENT: 10:05 P.M.
NEXT RESOLUTION NO. 8518
NEXT ORDINANCE NO. 2381
* Indicates Mayor Moses absent
09/19/88 PAGE NINE