HomeMy WebLinkAboutMinutes - May 2, 1983 - RACITY OF AZUSA
MINUTES OF THE REDEVEIOPMENT AGENCY
REGULAR MEETING
MAY 2, 1983 7:4o 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, Consultants
Werner and Lyte, City Department Heads, Secretary Solis,
Deputy Secretary Lara.
There being no additions or corrections, the Minutes of Min. Appvd.
the April 18, 1983 regular meeting stand approved as
written.
Moved by Director Latta, seconded by Director Cruz that MSI Proposal
proposal as submitted by MSI be approved for enlarging enlarging
the CRA area failed by the following vote of the Agency: CRA area
AYES: DIRECTORS: CRUZ, LATTA (failed)
NOES: DIRECTORS: DECKER, HART, MOSES
ABSENT: DIRECTORS: NONE
No action taken on the CRA project update. Proj.update
Director Latta offered a resolution entitled: Res. #97
Warrants
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS
TO BE PAID OUT OF COMMUNITY REDEVEIAPMENT AGENCY FUNDS.
Moved by Director Latta, seconded by Director Cruz
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 Latta, seconded by Director Hart and Adjourn
unanimously carried by roll call to adjourn.
Time of Adjournment: 7:50 P.M.
secretary
Next Resolution No. 98