HomeMy WebLinkAboutMinutes - August 18, 1980 - RA0 0
CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, AUGUST 18, 1980 7 38 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, Special Counsel
Friedlander, City Department Heads,
Acting Executive Director Cooney,
Secretary Solis
There being no additions or corrections the Minutes of
the August 4, 1980, regular meeting stand approved as
written
Call to Order
Roll Call
Ap vl Min
9A/8o Mtg
Moved by Director Decker, seconded by Director Fry Appvl Negotiation
and unanimously carried by roll call to approve Agmt -Canyon City
Negotiation Agreement between Agency and Canyon City Development
Development Corporation and that Chairman be authorized
to execute the Agreement
Moved by Director Moses, seconded by Director Decker Appvl rental
and unanimously carried that after close of escrow of of property
Robutz property, that Agency rent premises back to to Mrs Robutz
Mrs Robutz for $300 00 per month, on a month-to-month
basis, until property is needed for the Senior Citizens
development
Moved by Director Decker, seconded by Director Moses Appvl Amend -
and unanimously carried by roll call to approve Amend- ment to Agmt-
ment to Agreement with Agency's attorneys, deleting CRA Attorneys
Eugene B Jacobs from the partnership, name now to
read, "WEISER, KANE, BALLMER & BERKMAN", approving new
fee schedule, travel reimbursement at 25¢ per mile,
and duplication costs at 15¢ per page, further that
all billings from said law firm be forwarded to members
of the Agency for information
Moved by Director Moses, seconded by Director Cruz
and unanimously carried to adjourn
Time of Adjournment 7 51 p.m Adjourn
44V 1,J44 -
Secretary
Next Resolution #45