HomeMy WebLinkAboutMinutes - May 5, 1986 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 5, 1986 - 7:50 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. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: AVILA, COOK, CRUZ, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Wood, Deputy
Secretary Lara, Administrative Clerk Toscano.
There being no additions or corrections, the Minutes of Min appvd
the April 21, 1986 regular meeting stand approved as
written.
Director Latta offered a resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT Res. #266
AGENCY OF THE CITY OF AZUSA APPROVING A RESIDENTIAL appvng project
DEVELOPMENT AT 1151 WEST ARROW HIGHWAY AS BEING CONSISTENT at 1151 W.
WITH ANTICIPATED REDEVELOPMENT IN SAID AREA. Arrow Hwy to be
consistent w/
Moved by Director Latta, seconded by Director Cook to dvlpmnt in
waive further reading and adopt. Resolution passed and said area
adopted by the following vote of the Agency:
AYES: DIRECTORS: COOK, CRUZ, LATTA
NOES: DIRECTORS: AVILA, MOSES
ABSENT: DIRECTORS: NONE
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #267
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
Moved by Director Cook, seconded by Director Latta to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: AVILA, COOK, CRUZ, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
THE REDEVELOPMENT AGENCY RECESSED AT 7:56 P.M. TO THE Recessed to
END OF THE CITY COUNCIL MEETING. end of Cncl
mtg
AT THIS TIME, 8:48 P.M. THE CITY COUNCIL AND THE Convened jntly
REDEVELOPMENT AGENCY CONVENED JOINTLY FOR THE PURPOSE w/ Cncl
OF A CLOSED SESSION.
0 0
Mayor/Chairman Moses offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #268
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY Closed Session
OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON MAY
5, 1986, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(a), (b) AND (c).
Moved
by Mayor/Chairman
Moses,
seconded by
Councilman/Director Cook to waive
further
reading and
adopt.
Resolution passed and adopted by
the following
vote of
the Council/Agency:
AYES:
COUNCILMEMBERS/DIRECTORS:
AVILA,
COOK, CRUZ,
LATTA,
MOSES
NOES:
COUNCILMEMBERS/DIRECTORS:
NONE
ABSENT:
COUNCILMEMBERS/DIRECTORS:
NONE
TIME OF RECESS TO CLOSED SESSION: 8:50 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED Reconvened
AT 9:45 P.M.
Moved by Councilman/Director Cook, seconded by Adjourn
Councilman/Director Cruz and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 9:46 P.M.
DEPUTY SECRETARY
NEXT RESOLUTION NO. 269
05/05/86 PAGE TWO