HomeMy WebLinkAboutMinutes - January 21, 1985 - RA (2)to
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 21, 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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, MOSES
ABSENT : LATTA Latta absnt
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, Consultant
Werner, City Department Heads, Clerk Toscano, Deputy
Secretary Lara.
There being no additions or corrections the Minutes of the Min appvd
adjourned and regular meeting of January 7, 1985, stand
approved as written.
Moved by Director Cook, seconded by Director Camarena and Agmt w/U.S.
unanimously) carried by roll call* to approve agreement with Escrow for
U. S. Escrow, Inc., for housing rehabilitation loan hsng rehab
servicing functions, and authorize execution of the document. loan svcng
Moved by Director Cook, seconded by Director Camarena and
carried by roll call* to approve exclusive negotiation
agreement between the Agency and Urban Pacific Development
Corporation concerning property within the CBD project area;
further authorizing the Chairman and Secretary to execute
the document. Director Cruz abstaining.
Director Cruz 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 Cook, 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, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: LATTA
Moved by Chairman Moses, seconded by Director Cook and
unanimously carried by roll call* to excuse Director Latta
from the meeting.
Moved by Director Cruz, seconded by Director Camarena and
unanimously carried by roll call* to adjourn meeting to
6:00 P.M. Monday, February 4, 1985, in the City Hall Conference
Room for the purpose of conducting regular business as well
as having a closed session, pursuant to Government Code Section
54957.
TIME ADJOURNMENT: 7:50 P.M.
L
DEPUTY SECRE A
NEXT RESOLUTION NO. 178(out o umerical sequence)
* Denotes Director Latta absent.
90 day neg.
agmt-Urban
Pacific
Res. #175
Warrants
Latta excsd
frm mtg
Adjourn to
6PM 2/4/85