HomeMy WebLinkAboutMinutes - October 15, 1979 - RA0 0
CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, OCTOBER 15, 1979 7 40 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 Call to Order
Present at Roll Call Directors Decker, Fry, Cruz, Roll Call
Moses, Solem
Also Present City Attorney Newton, Executive Director
Dangleis, City Department Heads, Secretary
Solis
There being no additions or corrections, the Minutes of Appvl Min
the October 1, 1979 regular meeting stand approved as of 10/1/79 mtg
written
Director Decker offered a resolution entitled Res #40
Amending
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF bylaws
AZUSA AMENDING THE AGENCY BYLAWS
Moved by Director Decker, seconded by Director Moses
and unanimously carried to waive further reading
Moved by Director Decker, seconded by Director Moses
that resolution be adopted Resolution passed and
adopted by the following vote of the Agency
AYES DIRECTORS Decker, Fry, Cruz, Moses, Solem
NOES DIRECTORS None
ABSENT DIRECTORS None
Director Cruz requested that copies of all correspondence Correspondence
between the developer, Forest City Dillon, and the State btwn CHFA &
(CHFA) be furnished Council with regard to the Senior Forest City
Citizen development Dillon
Moved by Director Moses, seconded by Director Cruz, and 90 day exten-
unanimously carried by roll call to authorize 90 day sion - Sr Cit
extension to Forest City Dillon of performance schedule facility
for Senior Citizen Facility
Moved by Director Decker, seconded by Director Fry and
unanimously carried to adjourn
Time of Adjournment 8 10 p m Adjourn
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5e/cretary
Next Resolution #41