HomeMy WebLinkAboutMinutes - August 5, 1985 - RA (2)0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 5, 1985 - 7:40 P.M.
The Redevelopment Agency of the City of Azusa met in
regular session after their early session and Closed
Session at the above date and time in the Civic
Auditorium.
Chairman Moses called the meeting to order.
ROLL CALL Roll Call
PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, MOSES
ABSENT : DIRECTORS: LATTA Latta absent
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Wood,
Consultants Steel and Hill, City Department Heads,
Secretary Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes Min appvd
of the July 15, 1985 regular meeting stand approved
as written.
Director Cook offered a resolution entitled: Res. #206 specs
Redevlpmnt Mngr
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF AZUSA ADOPTING THE CLASS SPECIFICATIONS FOR THE
POSITION OF REDEVELOPMENT MANAGER; ESTABLISHING A SALARY
THEREFOR; AND DESIGNATING IT AS "MIDDLE MANAGEMENT."
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: CRUZ
ABSENT: DIRECTORS: LATTA
Director Cruz offered a resolution entitled: Res. #207
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 Cook 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 Director Cruz, seconded by Director Cook and Adjourn
unanimously carried by roll call* to adjourn.
TIME OF ADJOURNMENT: 7:45 P.M.
NEXT RESOLUTION NO. 208
* Indicates Director Latta absent