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CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 4, 1985 - 7:35 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: COOK, CAMARENA, MOSES
ABSENT : DIRECTORS: CRUZ, LATTA
Moved by Chairman Moses, seconded by Director Cook and
unanimously carried by roll call* to excuse Councilmen
Cruz and Latta from the meeting.
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, Consultant
Werner, City Department Heads, Secretary Solis, Deputy
Secretary Lara.
There being no additions or corrections, the Minutes of the
adjourned regular meeting and the regular meeting of January
21, 1985, stand approved as written.
Director Camarena 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 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
Moved by Director Cook, seconded by Director Camarena and
unanimously carried by roll call* to adjourn meeting to
Wednesday, February 6, 1985, at 6:00 P.M. in the City Hall
Conference Room for the purpose of conducting regular business
as well as holding a closed session pursuant to Government
Code Section 54957.
TIME OF ADJOURNMENT: 7:38 P.M.
NEXT RESOLUTION NO. 179
* Indicates Directors Cruz and Latta absent.
Call to order
Roll Call
Cruz & Latta
absent
Cruz & Latta
excsd frm mtg
Min appvd
Res. #178
Warrants
Adj to 2/6
6 PM