HomeMy WebLinkAboutMinutes - July 2, 1984 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 2, 1984 - 7:50 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
Call to Order
Roll Call
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, Consultant
Werner, City Department Heads, Secretary Solis, Acting Deputy
Secretary Toscano.
There being no additions or corrections, the Minutes of the Min appvd
June 18, 1984 regular meeting stand approved as written.
Moved by Director Latta, seconded by Chairman Moses and Bond Counsel
unanimously carried by roll call that agreements with & underwriter
Jones Hall Hill and White for legal services and Miller
& Schroeder Municipals, Inc., for underwriting services
be approved for a period of one year and that the Executive
Director be authorized to initiate the validation proceedings
for issuing Tax Allocation Notes/Bonds.
Director Latta offered a resolution entitled: Res. #143
appvng Budget
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
ADOPTING THE BUDGET AND APPROVING APPROPRIATIONS FOR THE
FISCAL YEAR COMMENCING JULY 1, 1984 AND ENDING JUNE 30, 1985.
Moved by Director Latta, seconded by Director Cruz 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 Cruz offered a resolution entitled: Res. #144
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
COMMUNITY REDEVELOPMENT AGENCY RECESSED AT 8:03 P.M. TO Recessed
END OF CITY COUNCIL MEETING.
COMMUNITY REDEVELOPMENT AGENCY TOGETHER WITH CITY COUNCIL Exec Session
WENT INTO EXECUTIVE SESSION AT 10:00 P.M.
COMMUNITY REDEVELOPMENT AGENCY RECONVENED AT 1:10 A.M. Reconvened
Moved by Director Cruz, seconded by Director Camarena
and unanimously carried by roll to extend present Memorandum
of Understanding with Messenger/Azusa for an additional
thirty day period in order to afford staff needed time to
consummate negotiations with the developer.
Moved by Director Camarena, seconded by Director Latta and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 1:12 A.M.
FA
NEXT RESOLUTION NO. 145
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