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HomeMy WebLinkAboutMinutes - December 7, 1981 - RACIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, DECEMBER 7, 1981 7:36 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/Special Counsel Newton, Consultants Linn and Wolf, Bond Counsel McEwen, Executive Director Dangleis, City Department Heads, Secretary Solis There being no additions or corrections, the Minutes Appvl.Min.of of the November 16, 1981 regular meeting stand approved 11/16/81 mtg. as written. Director Fry offered a resolution entitled: Res. #82 auth.issuance A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY of res.Mortg. OF AZUSA AUTHORIZING THE ISSUANCE OF RES--TDENTIAL Revenue Bonds MORTGAGE REVENUE BONDS, 1981 SERIES A. Moved by Director Fry, seconded by Director Moses and unanimously carried to waive further reading. Moved by Director Fry, 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 Fry offered a resolution entitled: Res. #83 Appvng.commt. A RESOLUTION OF THE REDEVELOPWNT:-AGENCY OF THE CITY contract,serv. OF AZUSA APPROVING A COMMITMENT CONTRACT, A SERVICING agent. & servcs AGREEMENT, SERVICERS' GUIDE, MORTGAGE LOAN PURCHASE guide, mortg. AGREEMENT, AND SELLERS' GUIDE AND AUTHORIZING CERTAIN loan agent. & ACTIONS. sellers guide Moved by Director Fry, seconded by Director Decker and unanimously carried to waive further reading. Moved by Director Fry, seconded by Director Decker 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 Moved by Director Decker, seconded by Director Fry Appvl.Agmt.w/ and unanimously carried by roll call to approve the L.A. County agreement with Los Angeles County, and upon execution by both the County and the Agency, the County has indicated that they will file a request for dismissal of the pending law suit, thereby finalizing the City's pro- posed CRA Amendment No. Two. Moved by Director Fry, seconded by Director Moses Adjourn and unanimously carried to adjourn. Time of Adjournment: 7:50 p.m. ere ary Next Resolution #84