HomeMy WebLinkAboutMinutes - September 3, 1985 - RA4) i
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
3, 1985 - 7:36 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: CRUZ, COOK, CAMARENA, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, City
Department Heads, Consultant Hill, Secretary Solis, Clerk
Toscano
There being no additions or corrections the Minutes of the
August 19, 1985 meeting were approved as written.
Director Latta request a report by Director of Finance
regarding credit card usage.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF 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: LATTA
ABSENT: DIRECTORS: NONE
Moved by Director Cook, -.seconded by Director Cruz and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:45 P.M.
NEXT RESOLUTION NO. 210
Call to order
Roll Call
Also Present
Min. appvd.
Report - Credit
card usage
Res. #209
Warrants
Adjourn