HomeMy WebLinkAboutMinutes - June 18, 1984 - RA0 •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 18, 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.
ROLL CALL
PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Consultant Werner, Executive
Director Wood, City Department Heads, Secretary Solis,
Deputy Secretary Lara.
Call to Order
Roll Call
There being no additions or corrections,the Minutes of Min. Appvd.
the June 4, 1984 regular meeting stand approved as written.
Director Cruz offered a resolution entitled: Res. #141
Prelim. plan for
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Amend. #V to
AZUSA RECEIVING THE PRELIMINARY PLAN, LEGAL DESCRIPTION CBD
AND MAPS DESIGNATING THE BOUNDARIES FOR THE AMENDMENT
NO. V TO THE AZUSA CENTRAL BUSINESS DISTRICT REDEVELOP-
MENT PROJECT AND AUTHORIZING TRANSMITTAL OF CERTAIN DOCUMENTS
TO THE AFFECTED TAXING AGENCIES, STATE BOARD OF EQUALIZA-
TION, AND THE AUDITOR, ASSESSOR AND TAX COLLECTOR OF LOS
ANGELES COUNTY.
Moved by Director Cruz, seconded by Director Latta, to
waive further reading and adopt. Resolution passed
and adopted by the following vote to wit:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Cruz, seconded by Director Camarena
and unanimously carried by roll call to receive and file
Annual Report for Fiscal Year 1982-83.
Director Cruz offered a resolution entitled:
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
adopted by the following vote, to wit:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Cook, seconded by Director Cruz and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:44 P.M.
SJ�1 RETARY
NEXT RESOLUTION NO. 143
Annual Rpt.
1982-q3
Res. #142
Warrants
Adjourn