HomeMy WebLinkAboutMinutes - February 22, 1983 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 22, 1983 - 7:55 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.
ROLL CALL
PRESENT: DIRECTORS: DECKER, HART, CRUZ, LATTA, MOSES
ABSENT : DIRECTORS: NONE
l: F*11
General Counsel/Executive Director Martin, Consultants
Linn and Beecher of Urban Futures and Consultant Gary
Werner, of MSI Services, City Department Heads, Deputy
Secretary Lara.
There being no additions or corrections, the Minutes of
the February 7, 1983 regular meeting stand approved as
written.
Call to Order
Roll Call
Min.Appvd
2/7/83 mtg.
Moved by Director Latta, seconded by Director Cruz that Urban Futures
services provided by Urban Futures as Redevelopment (terminated)
Consultants be terminated and that they be given thirty
days notice as provided in their contract. Motion
passed by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, LATTA, MOSES
NOES: DIRECTORS: DECKER, HART
ABSENT: DIRECTORS: NONE
It was consensus of the Agency that status of property Status -
located at 701 N. Azusa Ave. be placed on the Agenda 701 N.Azusa Ave.
for meeting of March 7, 1983 with a report from Commun- cont -to 3/7/83
ity Development/Planning Director William Cunningham. mtg.
Moved by Director Latta, seconded by Director Cruz Agenda Items
that Agenda Items H-2, H-3 and H-4, Resolution author- H-2, 3 & 4
izing the issuance of tax exempt notes, Selection of cont.to
Bond Counsel for tax allocation notes and selection 3/7/83 mtg.
of bond counsel for proposed multi -family mortgage
revenue bonds, respectively, be continued to meeting
of March 7, 1983, passed by the following vote of the
Agency:
AYES: DIRECTORS: CRUZ, LATTA, MOSES
NOES: DIRECTORS: DECKER, HART
ABSENT: DIRECTORS: NONE
Moved by Director Cruz, seconded by Director Latta and Adjourn
unanimously carried by roll call to adjourn.
Time Adjournment: 8:15 P.M.
Next Resolution No. 96