HomeMy WebLinkAboutMinutes - July 16, 1984 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 16, 1984 - 9:15 P.M.
The Redevopment Agency of the City of Azusa met in regular
session at the above date and time 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, Executive Director Wood, Consultant
Werner, City Department Heads, Secretary Solis, Deputy
Secretary Lara.
Call to Order
Rbll Call
There being no additions or corrections, the Minutes of the Min appvd
regular meeting of July 2nd and the adjourned regular meeting
of June 23rd, 1984, were approved as written.
Agenda Item No. G-2, owner participation agreement with
Messenger/Azusa, was withdrawn at this time.
Director Camarena 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 Camarena, seconded by Director Latta 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 Camarena, seconded by Director Latta and
unanimously carried to adjourn.
TIME OF ADJOURNMENT: 9:18 P.M.
NEXT RESOLUTION NO. 146
Agenda Item
G-2 withdrawn
Res. #145
Warrants
Adjourn