HomeMy WebLinkAboutMinutes - September 30, 1985 - RA0 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 30, 1985 - 6:38 P.M.
The Redevelopment Agency of the City of Azusa met in adjourned
regular session at the above date and time in the Civic
Auditorium.
Chairman Moses called the meeting to order.
ROLL CALL
PRESENT: DIRECTORS: CRUZ,
ABSENT : DIRECTORS: NONE
ALSO PRESENT
COOK, CAMARENA, LATTA, MOSES
General Counsel Thorson, Executive Director Wood, City
Department Heads, Consultant Hill, Secretary Solis,
Administrative Clerk Toscano.
Call to order
Roll Call
Also Present
There being no additions or corrections, the Minutes of Min appvd
the 6:00 P.M. and 7:38 P.M. meetings of September 16, 1985,
stand approved as written.
Moved by Director Cook, seconded by Director Cruz and Appv plans &
unanimously carried by roll call to approve the plans and specs Proj.694
specifications for the demolition of several buildings on
Dalton Avenue, Project No. 694 and direct the Secretary
to advertise for bids.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #213
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
Moved by Director Cook, seconded by Director Cruz to waive
further reading and adopt. Resolution passed and adopted
by the following vote, to wit:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
THE REDEVELOPMENT AGENCY RECESSED TO THE END OF THE CITY Recess to end
COUNCIL MEETING AT 6:41 P.M. of Cncl mtg
THE REDEVELOPMENT AGENCY RECONVENED AT 7:19 P.M. Reconvened
Director Cook offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #214
AGENCY OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION Closed Session
ON SEPTEMBER 30, 1985,PURSUANT TO THE PROVISIONS OF GOVERNMENT
CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(a).
Moved by Director Cook, seconded by Director Cruz 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
0 a
THE REDEVELOPMENT AGENCY THEN RECESSED TO CLOSED SESSION
AT 7:20 P.M.
THE REDEVELOPMENT AGENCY RECONVENED AT 8:24 P.M.
THE REDEVELOPMENT AGENCY
SEC ETARY
NEXT RESOLUTION N0.'215
AT 8:25 P.M.
09/30/85 PAGE TWO
Closed Session
Reconvened
Adjourned