HomeMy WebLinkAboutMinutes - November 4, 1985 - RA•
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 4, 1985 - 7:43 P.M.
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The Redevelopment Agency of the City of Azusa met in regular
session after their early 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
Call to Order
Roll Call
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Wood, Consultant
Hill, City Department Heads, Secretary Solis, Administrative
Clerk Toscano.
There being no additions or corrections, the Minutes of Min. appvd.
the Joint City Council and Redevelopment Agency and the
Minutes of the regular meeting of October 21, 1985, stand
approved as written.
Item G-2, bid opening for Project No. 694, demolition Bid open
of several existing buildings along Dalton Avenue, was Proj. 694
considered under the Special Call portion of the Council to Special
Agenda. Call
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #221
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 was 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 Director Cruz and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:45 P.M.
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SE ETARY
NEXT RESOLUTION NO. 222
CITY OF AZUSA
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 4, 1985 - 6:00 P.M.
The City Council and the Redevelopment Agency of the City
of Azusa met in early session at the above date and time
in the Civic Auditorium.
Mayor/Chairman Moses called the meeting to order.
ROLL CALL
PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA,
MOSES
ABSENT COUNCILMEMBERS/DIRECTORS: LATTA
ALSO PRESENT
City Attorney/General Counsel Thorson, City
Administrator/Executive Director Wood, Consultant Hill,
City Department Heads, Secretary Solis.
After receiving a report from the City's Public Relations
firm updating its activities, Councilman/Director Cook
offered a resolution entitled:
Call to order
Roll Call
Also Present
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Res. #220
AZUSA AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Closed Session
AGENCY OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION
ON NOVEMBER 4, 1985, PURSUANT TO THE PROVISIONS OF
GOVERNMENT CODE SECTION 54957.
Moved by Councilman/Director Cook, seconded by
Mayor/Chairman Moses to waive further reading and adopt.
Resolution passed and adopted by the following vote of
the Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA,
LATTA, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY ADJOURNED
TO CLOSED SESSION AT 6:14 P.M.
NEXT RESOLUTION NO. 221
Adj. to Closed
Session