HomeMy WebLinkAboutMinutes - March 17, 1986 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 17, 1986 - 7:45 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
Call to order
Roll Call
Also present
General Counsel Thorson, Executive Director Wood, Secretary
Solis, Acting Deputy Secretary Toscano.
There being no additions or corrections, the Minutes of Min appvd.
the regular meeting of March 3, 1986, stand approved as
written.
Moved by Director Cook, seconded by Director Camarena and OPA w/Messen-
unanimously carried by roll call to modify the existing ger modifica-
Owner Participation Agreement with Messenger Investment tion
Company to allow the early release of Agency obligations;and
to direct staff to release the $297,593.11 upon authorization
and execution of the Agreement by the Agency Board.
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #257
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
Moved by Director Cook, seconded by Director Camarena to
waive futher 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 Cruz, seconded by Director Cook and Adjourn
unanimously carried by roll call to adjourn to Tuesday, 4/15/86
April 15, 1986 at 8:15 P.M. 8:15 P.M.
TIME OF ADJOURNMENT: 7:50 P.M.
v S RETARY
NEXT RESOLUTION 258
03/17/86