HomeMy WebLinkAboutMinutes - January 7, 1985 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 7, 1985 - 7:40 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: COOK, CAMARENA, MOSES
ABSENT : DIRECTORS: CRUZ, LATTA
Moved by Chairman Moses, seconded by Director Cook, and
unanimously carried by roll call * to excuse Directors
Cruz and Latta from the meeting.
Call to order
Cruz & Latta
absent
(excused)
ALSO PRESENT
General Counsel Thorson, Assistant to the Executive Director
Fuentes, Consultants Werner, Robb and DeDios, City Department
Heads, Secretary Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of the Min appvd
adjourned and regular meeting of December 17, 1984, stand
approved as written.
Director Camarena offered a resolution entitled: Res. #173
Agmt w/Cncl
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF for CDBG fnds
AZUSA APPROVING AN AGREEMENT BETWEEN THE CITY OF AZUSA AND
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA GOVERNING
THE GRANTING OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO
THE AGENCY FOR CERTAIN APPROVED COMMUNITY DEVELOPMENT
ACTIVITIES.
(Said agreement was approved as amended.)
Moved by Director Camarena, seconded by Director Cook to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: COOK, CAMARENA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ, LATTA
Director Cook offered a resolution entitled: Res. #174
Warrants
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF COMMUNITY REDEVELOPMENT AGENCY FUNDS.
Moved by Director Cook, seconded by Director Camarena to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: COOK, CAMARENA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: CRUZ, LATTA
Moved by Director Camarena, seconded by Director Cook and Appvl agmt
unanimously carried by roll call * to approve agreement between MSI for EIR
the Agency and Municipal Services, Inc., for the preparation Enercan
of an Environment Impact Study re: Enercan, Inc.
Moved by Director Cook, seconded by Director Camarena, and
unanimously carried by roll call * to approve Deposit
Agreement between the Agency and Enercan, Inc.
Moved by Director Cook, seconded by Chairman Moses and
unanimously carried by roll call * to adjourn meeting to
6:00 P.M., Monday, January 21, 1985 in the City Hall
Conference Room for the purpose of conducting regular
business and holding a closed session.
TIME OF ADJOURNMENT: 7:47 P.M.
a'Al ri. A
SECRETARY
NEXT RESOLUTION NO. 175
*(Denotes Directors Cruz and Latta absent)
01/07/85 PAGE TWO
Appvl Dep.
Agmt-Enercan
Adjourn to
6PM 1/21