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HomeMy WebLinkAboutMinutes - October 4, 1982 - RACITY 'OF_ AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING OCTOBER 4, 1982 - 8:30 P.M. The Redevelopment Agency of the City of Azusa met in regular session at the Civic Auditorium at the above time and date. Chairman Moses called the meeting to order. ROLL CALL PRESENT: DIRECTORS: DECKER, HART, LATTA, MOSES ABSENT: DIRECTORS: NONE ALSO PRESENT General Counsels Newton and Thorson, Executive Director Dangleis, City Department Heads, Secretary Solis. Call to Order Roll Call There being no additions or corrections, the Minutes of Appvl.Min. the September 20, 1982 regular meeting stand approved 9/20/82 mtg. as written. Director Decker offered a resolution entitled: Res. #91 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPOINTING GENERAL COUNSEL AND SPECIAL COUNSEL AND PROVIDING COMPENSATION. Moved by Director Decker, seconded by Director Latta and unanimously carried to waive further reading. Moved by Director Decker, seconded by Director Hart and unanimously carried by roll call that resolution be adopted. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: DECKER, HART, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Moved by Director Hart, seconded by Director Decker Adjourn and unaimously carried by roll call to adjourn. Time of Adjournment: 8:33 P.M. Next Resolution No. 92