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HomeMy WebLinkAboutMinutes - January 4, 1983 - RA0 a CITY OF AZUSA MINUTES OF THE REDEVEIOPMENT AGENCY REGULAR MEETING JANUARY 4, 1983 - 8:0o 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. Call to Order ROLL CALL Roll Call PRESENT: DIRECTORS: DECKER, HART, CRUZ, LATTA, MOSES ABSENT : DIRECTORS: NONE ALSO PRESENT General Counsel Thorson, Consultants Linn and Beecher, Executive Director Dangleis, City Department Heads, Secretary Solis. There being no additions or corrections, the Minutes of Min.12/20/82 the December 20, 1982 regular meeting stand approved as written. Director Latta offered a resolution entitled: Res. #95 Joint Pub. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Hrg.Amend. AZUSA SETTING THE DATE OF THE JOINT PUBLIC HEARING WITH #3 CBD RESPECT TO THE PROPOSED AMENDMENT NUMBER THREE TO THE REDEVELOPMENT PLAN FOR THE AZUSA CENTRAL BUSINESS DISTRICT PROJECT AND DRAFT SUBSEQUENT EIR. Moved by Director Latta, seconded by Director Decker and unanimously carried by roll call to waive further reading. Moved by Director Latta, seconded by Director Decker that resolution be adopted. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: DECKER, HART, CRUZ, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Moved by Director Decker, seconded by Director Latta and Adjourn unanimously carried by roll call to adjourn. Time of Adjournment: 8:04 P.M. Next Resolution No. 96