HomeMy WebLinkAboutMinutes - July 1, 1985 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 1, 1985 - 7:38 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 Also present
General Counsel Thorson, Executive Director Wood,
City Department Heads, Secretary Solis, Deputy Secretary
Lara.
There being no additions or corrections, the Minutes Min appvd
of the 6:00 P.M. and 7:30 P.M meetings of June 17th
and the meetings of June 20th and June 24th, 1985,
stand approved as written.
Moved by Director Camarena, seconded by Director Cruz Propsd Rest
and unanimously carried by roll call to approve proposed site appvd
restaurant, as submitted by Lyle Moritz, for area
located at 116-118 N. Azusa Avenue, and further
directing the City Attorney to prepare the necessary
resolution to initiate said proceedings.
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY Res. #200
OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrants
TO BE PAID OUT OF COMMUNITY REDEVELOPMENT AGENCY FUNDS.
Moved by Director Cruz, seconded by Director Cook
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 Cook, seconded by Chairman Moses Adj to 7/2/85
and unanimously carried by roll call to adjourn meeting
to July 2, 1985, 6:00 P.M., in the Library Auditorium.
TIME OF ADJOURNMENT: 7:53 P.M.
SE-TARY
NEXT RESOLUTION NO. 201