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HomeMy WebLinkAboutMinutes - November 5, 1984 - RACITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING NOVEMBER 5, 1984 - 7:45 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. 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, Consultants Werner and DeDios, City Department Heads, Secretary Solis and Deputy Secretary Lara. There being no additions or corrections, the Minutes of the Min appvd October 15, 1984 regular meeting stand approved as written. Director Cruz offered a resolution entitled: Res. #163 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 Moved by Director Latta, seconded by Director Camarena Adjourn and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 7:46 P.M. CRETARY NEXT RESOLUTION NO. 164