HomeMy WebLinkAboutMinutes - December 19, 1983 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 19, 1983 - 7:44 P.M.
The Redevelopment Agency of the City of Azusa met in
regular session at the above time and date in the Civic
Auditorium.
Chairman Moses called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: CRUZ, LATTA, _MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
Interim General Counsel Thorson, Interim Executive Director
Wood, City Department Heads, Secretary Solis, Redevelop-
ment Consultant Werner.
There being no additions or corrections, the Minutes of
the December 5, 1983 regular meeting stand approved as
written.
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMA14DS TO BE
PAID OUT OF COMMUNITY REDEVELOP14ENT AGENCY FUNDS.
Moved by Director Cruz, seconded by Director Latta and
unanimously carried by roll call that Resolution be
adopted. Resolution passed and adopted by the following
vote of the Agency:
AYES: DIRECTORS: CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Latta, seconded by Director Cruz and
unanimously carried by roll call to adjourn.
time of Adjournment: 7:45 P.M.
WIA
WA `M"
Next Resolution No. 124
Call to Order
Roll Call
Min. Appvd.
Res. #123
Warrants
Adjourn