HomeMy WebLinkAboutMinutes - August 6, 1979 - RA0 0
CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 6, 1979 7 39 p m
The Redevelopment Agency of the City of Azusa met in
regular session at the above time and place
Chairman 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, Acting
Secretary Lara
There being no additions or corrections, the Minutes of
the July 16, 1979 regular meeting stand approved as
written
Call to Order
Roll Call
Appvl Min
7/16/79 mtg
Moved by Director Decker, seconded by Director Fry and PAC to submit
unanimously carried by roll call that Executive Director recommendations
request Project Area Committee to submit its recommenda- to CRA in wrtng
tions to the CRA in writing
Moved by Director Fry, seconded by Director Moses and Auth for Exec
unanimously carried to authorize the Executive Director Dir to present
to present offer to purchase property for Senior Citizens offer for Sr Cit
Facility (Mr & Mrs Arthur Andrews and Mr & Mrs John property
Gonzales)
Moved by Director Decker, seconded by Director Fry and
unanimously carried by roll call that firm of Keyser
Marston be employed by the Agency for the purpose of
completing a feasibility study for the issuance of bonds
at a compensation of $12,000 00, subject to an appropria-
tion being made by the City to the CPA
Moved by Director Fry, seconded by Director Moses and
unanimously carried to adjourn
Time of Adjournment 7 55 p m
ACTING
Feasibility Stdy
Keyser Marston
Add ourn
Next Resolution�426