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HomeMy WebLinkAboutMinutes - May 23, 1978 - RACITY HALL CONFERENCIROOM AZUSA, CALIF TUESA MAY 23, 1978 7 50 p m The Redevelopment Agency of the City of Azusa met in regular session at the above time and place Director Solem called the meeting to order Call to Order Present at Roll Call Directors Decker, Fry, Cruz, Roll Call Moses, Solem Also Present Executive Director Dangleis, Finance Director Cooney, City Treasurer Talley, Deputy City Clerk Bath A proposed Resolution was presented authorizing and Res #9 approving a point public hearing on the proposed Redevelopment Plan for the Azusa Central Business District Redevelopment Project on July 10, 1978, at 7 30 p m in the Civic Auditorium Director Fry offered the Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA CONSENTING TO A JOINT PUBLIC HEARING, ESTAB- LISHING A DATE, TIME AND PLACE THEREFOR, AND AUTHORIZ- ING PUBLICATION AND MAILING OF NOTICE OF JOINT PUBLIC HEARING ON THE PROPOSED REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT Moved by Director Fry, seconded by Director Cruz and unanimously carried by roll call that further reading be waived Moved by Director Fry, seconded by Director Cruz that the Resolution be adopted Resolution passed and adopted by the following vote AYES Directors Decker, Fry, Cruz, Moses, Solem NOES Directors None ABSENT Directors None A proposed Resolution was presented adopting rules Res #10 governing participation and preferences in the Azusa Central Business District Redevelopment Project Director Fry offered the Resolution entitled A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ADOPTING RULES GOVERNING PARTICIPATION AND PREFERENCES IN THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT AND AUTHORIZING TRANSMITTAL OF SAID RULES TO THE CITY COUNCIL OF THE CITY OF AZUSA Moved by Director Fry, seconded by Director Cruz and unanimously carried by roll call that further reading be waived Moved by Director Fry, seconded by Director Cruz that Resolution be adopted Resolution passed and adopted by the following vote AYES Directors Decker, Fry, Cruz, Moses, Solem NOES Directors None ABSENT Directors None Moved by Councilman Fry, seconded by Councilman Decker Adjourn and unanimously carried to Adjourn at 7 54 p m secretary Next Resolution #11