HomeMy WebLinkAboutMinutes - April 2, 1984 - RA0 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 2, 1984 - 7:45 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
Acting General Counsel Kane, Executive Director Wood,
Consultants Werner and Steel, City Department Heads,
Secretary Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of Min. Appvd.
the March 19, 1984 regular meeting stand approved as
written.
COMMUNITY REDEVELOPMENT AGENCY ADJOURNED TO CITY Adj. to Cncl.
COUNCIL AT 7:46 P.M.
COMMUNITY REDEVELOPMENT AGENCY RECONVENED AT 8:45 P.M. Reconvened
Moved by Director Latta, seconded by Director Cruz and Tax Disb.Agmt.
unanimously carried by roll call to approve the agree- Appvd.West
ment between the County of Los Angeles and the Agency End Red.Proj.
for tax increment disbursement - West End Redevelopment
Project.
Moved by Director Cook, seconded by Director Camarena Memo of Under -
and unanimously carried by roll call to approve the standing re:
Memorandum of Understanding by and between the City of Miller Property
Azusa Redevelopment Agency, Messenger Investment Company
and the Mission Viejo Company, a division of Philip
Morris Incorporated.
Director Cruz offered a resolution entitled: Res. #133
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 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
Moved by Director Cruz, seconded by Director Camarena Adjourn
and unanimously carried to adjourn.
Time of Adjournment: 8:45 P.M.
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NEXT RESOLUTION NO. 134