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HomeMy WebLinkAboutMinutes - June 6, 1983 - RA6 CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING JUNE 6, 1983 - 7:43 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 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 the May 16, 1983 regular meeting were approved as written. Moved by Director Hart, seconded by Director Decker and unanimously carried by roll call to approve Special Forbearance Relief Agreement in compliance with the terms of the Service Agreement, and authorize the Chair- man to execute the "Consent to Modification" on behalf of the Agency. Director Hart offered a resolution entitled: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF COMMUNITY REDEVEIDPMENT AGENCY FUNDS. Moved by Director Hart, seconded by Director Latta that resolution be adopted. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: DECKER, NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE HART, CRUZ, LATTA, MOSES Moved by Director Hart, seconded by Director Decker and unanimously carried to adjourn. Time of Adjournment: 7:45 P.M. Secre ary Next Resolution No. 99 Call to Order Min. Appvd. Forbearance Relief Agmt. Res. #98 Warrants Adjourn