HomeMy WebLinkAboutMinutes - March 19, 1984 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 19, 1984 - 7:43 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, COOK, CAPIARENA, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, Consultant
Werner, City Department Heads, Deputy Secretary Lara.
Call to Order
Roll Call
There being no additions or corrections, the Minutes of the Min.Appvd.
March 5th regular meeting and the Joint City Council and 3/5/84 Mtg.
Redevelopment Agency adjourned regular meeting stand
approved as written.
Director Cruz offered a resolution entitled: Res. #130
Appt.General
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Counsel & Spec.
AZUSA APPOINTING GENERAL COUNSEL AND SPECIAL COUNSEL. Counsel
Moved by Director Cruz, seconded by Director Cook to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Director Latta offered a resolution entitled: Res. #131
Policies &
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Procedures of
AZUSA DEFINING SPECIFIC POLICIES AND PROCEDURES TO BE Exec.Director
FOLLOWED BY THE EXECUTIVE DIRECTOR IN FULFILLING THE
OBJECTIVES OF THE AGENCY - INCLUDING STAFF SERVICES,
NEGOTIATIONS AND THE RETENTION OF SUCH SERVICES AS TITLE
REPORTS, PROPERTY APPRAISALS, AND MARKET ANALYSIS.
Moved by Director Latta, seconded by Director Cook to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Councilman Cruz offered a resolution entitled: Res. #132
Warrants
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS
TO BE PAID OUT OF COPLMU14ITY REDEVELOPMENT AGENCY FUNDS.
Moved by Director Cruz, seconded by Director Camarena
to waive further reading and adopt. Resolution passed
and adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Mark Sheldon of PSL Press addressed the Agency regarding
the [Jest End Redevelopment Project. No action taken.
THE REDEVELOPMENT AGENCY RECESSED AT 7:48 P.M. TO THE END
OF THE CITY COUNCIL MEETING IN ORDER TO HOLD A JOINT
EXECUTIVE SESSION.
THE REDEVELOPMENT AGENCY RECONVENED AT 9:55 P.M.
Moved by Director Cook, seconded by Director Cruz and
unanimously carried to adjourn.
TIME OF ADJOURNMENT: 10:02 P.M.
NEXT RESOLUTION NO. 133
03/19/84 Page 2
West End Redev.
Project
Recessed
Reconvened
Adjourn