HomeMy WebLinkAboutMinutes - February 7, 1983 - RACITY OF AZUSA
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REGULAR MEETING
FEBRUARY 7, 1983 - 8:55 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/Executive Director Martin, Consultant
Linn of Urban Futures and Consultants Fred Lyte, Manny
and Abe Dedios, and Gary Werner, City Department Heads,
Secretary Solis.
There being no additions or corrections, the Minutes of Min. Appvd.
the January 17, 1983 regular meeting stand approved as
written.
Moved by Director Latta, seconded by Director Hart and Status -Urban
unanimously carried by roll call that superseding action Futures -Comm.
taken on January 25th regarding Urban Futures, the Agency to be formed
now finds that with regard to Urban Future's on-going
projects, there will be a committee composed of Chairman
Moses, Director Decker and Executive Director Martin, to
evaluate those projects and to come up with a solution
and compromise with regard to those projects, as to pay,
number, and time frame within which the settlement will
be permitted. That until that settlement is effected,
and brought back to the Agency for final action, Urban
Futures will continue on their $2750.00 per month pay.
Moved by Director Latta, seconded by Director Cruz that Agenda Items
Agenda Items H-2, H-3 and H-4. Resolution authorizing H-23 3 and 4
the issuance of tax exempt notes, Selection of Bond cont. to
Counsel for tax allocation notes and selection of bond 2/22/83 mtg.
counsel for proposed multi -family mortgage revenue bonds,
respectively, be continued to meeting of February 22,
1983, passed by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, LATTA, MOSES
NOES: DIRECTORS: DECKER, HART
ABSENT: DIRECTORS: NONE
Moved by Director Latta, seconded by Director Decker Adjourn
and unanimously carried by roll call to adjourn.
Time of Adjournment: 9:30 P.M.
Next Resolution No. 96