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HomeMy WebLinkAboutMinutes - January 26, 1984 - RAi CITY OF AZUSA MIMUTES JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING JANUARY 26, 1984 - 6:00 P.M. The City Council of the City of Azusa and the Redevelopment Agency of the City of Azusa met in joint adjourned session in the Civic Auditorium at the above time and date. Mayor/Chairman Moses called the meeting to order and led in Call to Order the salute to the Flag. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA LATTA, MOSES ABSENT COUNCILMEMBERS/DIRECTORS: NONE ALSO PRESENT Acting City Attorney/General Counsel Thorson, Interim City Administrator/Executive Director Wood, CRA Consultant Werner, Director of Community Development/Planning Cunningham, City Clerk/Secretary Solis. CITY COUNCIL/REDEVELOPMENT AGENCY ADJOURNED TO EXECUTIVE Exec Session SESSION AT 6:03 P.M. CITY COUNCIL/REDEVELOPMENT AGENCY RECONVENED AT 6:30 P.M. Reconvened Director Latta offered a resolution entitled: Res. #126(CRA) appvng owner A RESOLUTION OF THE AZUSA REDEVELOPMENT AGENCY APPROVING participation AN OWNER PARTICIPATION AGREEMENT WITH SOUTHWEST PORTLAND agmt/Southwest CEMENT COMPANY AND TRANSIT MIXED CONCRETE COMPANY. Portland & Transit Mixed Moved by Director Latta, seconded by Director Camarena that further reading be waived and resolution be adopted. Reso- lution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Moved by Councilman/Director Cruz, seconded by Councilman/ Adjourn Director Camarena and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 6:55 P.M. NEXT RESOLUTION NO. 127