HomeMy WebLinkAboutMinutes - April 16, 1984 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 16, 1984 - 7:40 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
General Counsel Thorson, Executive Director Wood,
City Department Heads, Secretary Solis, Deputy
Secretary Lara.
There being no additions or corrections, the Minutes Min. Appvd.
of the April 2, 1984 regular meeting, stand approved 4/2/84 Mtg.
as written.
Director Cruz offered a resolution entitled: Res. #134
Warrants
A RESOLUTION OF THE COMMUNITY REDEVELOPI4ENT 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 adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
COMMUNITY REDEVELOPMENT AGENCY RECESSED TO END OF Recessed
MEETING FOR JOINT CITY COUNCIL/CRA EXECUTIVE SESSION
AT 7:44 P.M.
THE CRA AND CITY COUNCIL RECESSED TO EXECUTIVE Exec Session
SESSION AT 8:40 P.M.
COMMUNITY REDEVELOPMENT AGENCY
P.M.
AT 11:03 Reconvened
Moved by Director Latta, seconded by Director Cruz
and unanimously carried by roll call to approve
proposal as submitted by Municipal Services, Inc.,
for commercial business district market analysis
study.
Moved by Director Latta, seconded by Director Cook
and unanimously carried to adjourn.
Time of Adjournment: 11:05 P.M.
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NEXT RESOLUTION NO. 135
Adjourn