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HomeMy WebLinkAboutMinutes - September 10, 1994 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL, AND THE REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING SEPTEMBER 10, 1994 - 12:00 P.M. The City Council of the City of Azusa met in adjourned regular session at the above date and time in the Library Auditorium. Mayor Pro -Tem Naranjo called the meeting to order. PRESENT: COUNCILMEMBERS: HARDISON, MADRID, NARANJO, BEEBE, ABSENT COUNCILMEMBERS: ALEXANDER City Administrator/Executive Director Garcia, Interim City Attorney/Interim General Counsel. Call to Order Roll Call Also Present Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Clsd Sess Hardison and unanimously* carried by roll call to recess to Closed Session to discuss the following: REAL PROPERTY NEGOTIATIONS 587-647 East Foothill Boulevard ' Property: Negotiating Parties: Mr. Nathan Krems Under Negotiation: Appraisal and terms of development Property: 628 North Azusa Avenue Negotiating Parties: Sanmukh and Bharti Bhakta Under Negotiation: Price and terms of acquisition Property: 112 West Foothill Boulevard Negotiating Parties: Mr. Marquez/Mary Magana Under Negotiation: Price and terms of acquisition TIME OF RECESS: 12:07 P.M. RECONVENED: 1:14 P.M. Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Hardison and unanimously* carried by roll call to proceed to enter into negotiations as stipulated in Closed Session relating to matter with the Krems property at 587-647 East Foothill Boulevard. Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Hardison and unanimously* carried by roll call to proceed to enter into negotiations as stipulated in Closed Session relating to matter with the property at 628 North Azusa Avenue. Recess Reconvened Enter negotia- tions re: Krems Property Enter negotia- tions re: 628 N. Azusa Ave. Moved by Councilmember/Director Hardison, seconded by Councilmember/Director Enter negotia- Beebe and unanimously* carried by roll call to proceed to enter into negotiations as tions re: 112 stipulated in Closed Session relating to matter with the property at 112 West Foothill West Foothill Boulevard. Boulevard Moved by Councilmember/Director Madrid, seconded by Councilmember/Director Exclusive Hardison and unanimously carried by roll call that Agency staff enter into an Neg Agmt w/ exclusive negotiation agreement with proposed developer stipulated in Closed Session Dev/Krems Prop. relative to the Krems property. City Administrator/Executive Director/Council/Boardmember Workshop was held. Workshop Moved by Councilmember/Director Madrid, seconded by Councilmember/Director A. Alva, T. Garcia Beebe and unanimously* carried by roll call that Art Alva, Ted Garcia, and Murray M. Hirota, Cult & Hirota be appointed to the Cultural and Historical Landmark Commission. Hist Comm. Moved by Councilmember/Director Madrid, seconded by Councilmember/Director A. Williams Hardison and unanimously* carried by roll call that Alice Williams be appointed to Library Comm. the Library Commission. Moved by Councilmember/Director Hardison, seconded by Councilmember/Director G. Bean & H. Beebe and unanimously* carried by roll call that Golden C. Bean and Harry Hoke be Hoke, Park & appointed to the Park and Recreation Commission. Rec. Comm. Moved by Councilmember/Director Beebe, seconded by Councilmember/Director L. Hunter, Hardison and unanimously* carried by roll call that Lurece Hunter be appointed to Personnel the Personnel Board. Board Moved by Councilmember/Director Beebe, seconded by Councilmember/Director J. Grosser & Hardison and unanimously* carried by roll call that James Grosser and Dixon James D. James, Ping be appointed to the Planning Commission. Comm. Moved by Councilmember/Director Beebe, seconded by Councilmember/Director Adjourn to Hardison and unanimously* carried by roll call to adjourn to Monday, September 12, 9/12/94 1994, at 6:00 P.M., in the Library Auditorium. 6 p.m. TIME OF ADJOURNMENT: 6:00 P.M. CITY NEXT RESOLUTION NO. 94-C126. NEXT ORDINANCE NO. 94-016. ' * Indicates Alexander absent. 09/10/94 PAGE TWO DIRECTOR