HomeMy WebLinkAboutMinutes - March 21, 1983 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 219 1983 - 7:45 P.M.
The Redevelopment Agency of the City of Azusa met in
regular session at the above time and place.
Chairman Moses called the meeting to order. Call to Order
ROLL CALL
PRESENT: DIRECTORS: DECKER, HART, CRUZ, LATTA, MOSES Roll Call
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel/Executive Director Martin, Consultants
Werner and Lyte, City Department Heads, Deputy Secretary
Lara.
There being no additions or corrections, the Minutes of Min -3/7/83 mtg.
the March 7, 1983 regular meeting stand approved as
written.
Director Decker offered a resolution entitled: Res. #96
Warrants
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS
TO BE PAID OUT OF COMMUNITY REDEVELOPMENT AGENCY FUNDS.
Moved by Director Decker, seconded by Director Hart and
gnanimously carried by roll call to waive further reading.
Moved by Director Decker, seconded by Director Hart 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
It was consensus of the Agency that Agenda Item G-3, re: Prop.to enlarge
proposal from Municipal Services, Inc., to enlarge the CRA area
CRA area be deferred to the end of the Agenda. (deferred)
Moved by Director Hart, seconded by Director Latta and Recessed
unanimously carried by roll call to recess the Agency
to end of Agenda. Time of recess: 7:51 P.M.
CRA reconvened at 10:16 P.M. Reconvened
Moved by Director Cruz, seconded by Director Latta and
unanimously carried by roll call that proposal from
Municipal Services, Inc., for the enlargement of the
CRA area be continued to meeting of April 4, 1983.
Moved by Director Latta, seconded by Director Hart, and Adjourn
unanimously carried by roll call to adjourn.
Time of Adjournment: 10:14-r.M.
Next Resolution No. 97