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HomeMy WebLinkAboutMinutes - October 2, 1978 - RACIVIC AUDITORIUM AZUSJj CALIFORNIA MOI]DAY, OCTJJR 2, 1978 7 55 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, Moses, Solem Also Present City Attorney Newton, Executive Director Dangleis, City Department Heads, Secretary Solis Director Decker requested an addition be added to the Hinutes approved minutes of the September 18th meeting clarifying location as amended of proposed Senior Citizens Housing Facility, motion to include "Fifth Street between Azusa and San Gabriel Avenues" Minutes of meeting of September 18th stand approved as amended Moved by Director Fry, seconded by Director Decker and Received Ord unanimously carried to receive Ordinance approving and adopting the Redevelopment Plan for the Azusa Central Business District Redevelopment Project Moved by Director Decker, seconded by Director Moses and Appraiser unanimously carried to approve request for authorization to retain an appraiser for the Senior Citizen Housing Project at Fifth Street and Azusa Avenue Moved by Director Cruz, seconded by Director Moses and unanimously carried to adjourn as CRA and reconvene as City Council Time of Adjournment 7 55 p m ecretary Next Pesolution #13 CIVIC AUDITORIUM AZUf$ CALIFORNIA MONDAY, OC)ER 2, 1978 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 City Attorney Newton, Executive Director Dangleis, City Department Heads, Secretary Solis Director Decker requested an addition be added to the minutes of the September 18th meeting clarifying location of proposed Senior Citizens Housing Facility, motion to include "Fifth Street between Azusa and San Gabriel 4venues" Minutes of meeting of September 18th stand approved as amended Moved by Director Fry, seconded by Director Decker and unanimously carried to receive Ordinance approving and adopting the Redevelopment Plan for the Azusa Central Business District Redevelopment Project Moved by Director Decker, seconded by Director Moses and unanimously carried to approve request for authorization to retain an appraiser for the Senior Citizen Housing Project at Fifth Street and Azusa Avenue Moved by Director Cruz, seconded unanimously carried to adjourn as City Council Time of Adjournment 7 55 p m by Director Moses and CRA and reconvene as Next Resolution #13 755 pm Call to Order Minutes approved as amended Received Ord Appraiser