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HomeMy WebLinkAboutMinutes - September 17, 1984 - RA0 0 CITY OF AZUSA MINUTE OF THE REDEVELOPMENT AGENCY REGULAR MEETING SEPTEMBER 17, 1984 - 7:43 P.M. The Redevelopment 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. 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 of the Min appvd September 4, 1984 regular meeting stand approved as written. Agenda Item G-2, resolution approving Amendment No. V to the Agenda Item redevelopment plan - central business district was deleted G-2 deleted at this time. Director Camarena offered a resolution entitled: Res. #153 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 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 Agendye AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Moved by Director Camarena, seconded by Director Latta Adjourn and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 7:45 P.M. A04, A. � SECRETARY NEXT RESOLUTION NO. 154