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HomeMy WebLinkAboutMinutes - September 4, 1984 - RAi CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING SEPTEMBER 41 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 ALSO PRESENT Call to Order Roll Call General Counsel Thorson, Director of Finance Craig, Consultants Werner and Steele, City Department Heads, Deputy Secretary Lara. There being no additions or corrections, the Minutes of Min appvd the August 13th adjourned regular meeting and the August 20th regular meeting stand approved as written. Director Camarena offered a resolution entitled: Res. #152 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 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 Adjourn unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 7:55 P.M. NEXT RESOLUTION NO. 153