HomeMy WebLinkAboutMinutes - March 5, 1984 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 5, 1984 - 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. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
ABSENT: DIRECTORS: NONE
ALSO PRESENT
Interim General Counsel Thorson, Interim Executive Director
Wood, Consultant Werner, City Department Heads, Deputy
Secretary Lara, Secretary Solis.
There being no additions or corrections, the Minutes of Min. appvd
the February 21, 1984 regular meeting stand approved as
written.
Agenda Item G-2, tax increment dispersement agreement for Tax inc.disp.
for'the West End Redevelopment Project, was removed from Agmt. (pulled)
the Agenda at this time.
Director Latta offered a resolution entitled: Res. #128
guidelines for
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY CEQA
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING THE
"PROCEDURES OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA TO IMPLEMENT THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT (AS APPROVED MARCH 51 1984)".
Moved by Director Latta, seconded by Director Camarena
to waive further reading and adopt. Resolution passed
and approved by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Director Cruz offered a resolution entitled: Res. #129
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 Cruz, seconded by Director Cook to
waive further reading and adopt. Resolution passed and
approved the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
THE REDEVELOPMENT AGENCY RECESSED TO END OF CITY COUNCIL Recessed
MEETING.
THE REDEVELOPMENT AGENCY ADJOURNED TO EXECUTIVE SESSION Exec Session
AT 9:00 P.M.
THE REDEVELOPMENT AGENCY RECONVENED AT 10:00 P.M. Reconvened
Moved by Director Cruz, seconded by Director Camarena Adjourn to
and unanimously carried to adjourn meeting to Monday, 3/12/84
March 12, 1984, 7:30 P.M. in the City Hall Conference
Room.
i
Time of Adjournment: 10:15 P.M.
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