HomeMy WebLinkAboutMinutes - September 5, 1978 - RACIVIC AUDITORIUM AZUSOCALIFORNIA TUESDAY, SE41BER 5, 1978 8 05 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
Present at Roll Call Directors Decker, Fry, Cruz, Moses,
Solem
Also Present Acting City Attorney Lennard, Acting Executive
Director Cooney, City Department Heads,
Secretary Solis
There being no additions or corrections minutes of the
meeting of August 21, 1978 stand approved as written
Call to Order
Appvl Minutes
8/21/78
The Acting Executive Director submitted proposed resolution Res #12
approving the Redevelopment Plan for the Azusa Central Business
District Redevelopment Project
Director Decker offered the Resolution entitled
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING THE REPORT TO CITY COUNCIL ON THE PROPOSED
REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT
REDEVELOP14ENT PROJECT AND AUTHORIZING SUBMITTAL OF SAID
REPORT TO THE CITY COUNCIL OF THE CITY OF AZUSA
Moved by Director Decker, seconded by Director Fry and
unanimously carried by roll call that further reading be
waived Moved by Director Decker, seconded by Director Fry
that the Resolution be adopted Resolution passed and
adopted by the following vote of the Agency
AYES Directors Decker, Fry, Cruz, Ptoses, Solem
NOES Directors None
ABSENT Directors None
Moved by Director Fry, seconded by Director Decker and Appvl letter
and unanimously carried by roll call to authorize letter re Fiscal Revi
be sent in response to report of the Fiscal Review Committee ew Committee
for the proposed Redevelopment Plan for the Azusa Central
Business District Redevelopment Project
Moved by Director Decker, seconded by Director Fry and
unanimously carried to adjourn as CRA and reconvene as
City Council
Time of Adjournment
805 pm
cretary
Next Resolution #13
Reconvened to
City Council
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