HomeMy WebLinkAboutMinutes - May 19, 1986 - RA6 •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 19, 1986 - 7:39 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: AVILA, COOK, CRUZ, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Acting Executive Director Fuentes,
Consultant Steel, Secretary Solis, Deputy Secretary Lara.
THE CITY COUNCIL AND THE
JOINTLY AT 7:40 P.M.
AGENCY CONVENED
Director Avila offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA APPROVING AN AGREEMENT BETWEEN THE CITY OF AZUSA
AND THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA GOVERNING
THE GRANTING OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
TO THE AGENCY FOR CERTAIN APPROVED COMMUNITY DEVELOPMENT
ACTIVITIES.
Moved by Director Avila, 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
Mayor Moses offered a resolution entitled:
Call to order
Roll Call
Also present
Cncl & Cra
convened jntly
Res. #269
Agmt for CDBG
funds
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8029
APPROVING AN AGREEMENT BETWEEN THE CITY OF AZUSA AND THE Agmt for CDBG
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA GRANTING COMMUNITY funds
DEVELOPMENT BLOCK GRANT FUNDS TO THE AGENCY FOR CERTAIN
APPROVED COMMUNITY DEVELOPMENT ACTIVITIES.
Moved by Mayor Moses, seconded by Councilman Cook to waive
further reading and adopt. Resolution passed and adopted
by the following vote of the Council:
AYES: COUNCILMEMBERS: .:AVILj,, COOK, CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
THE CITY COUNCIL RECESSED AT 7:50 P.M. AND THE REDEVELOPMENT
AGENCY CONTINUED.
There being no additions or corrections, the Minutes of
the regular meeting of May 5, 1986, stand approved as
written.
Cncl recessed
Min appvd
r
6 0
Director Cook offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #270
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 of the Agency:
AYES: DIRECTORS: AVILA, COOK, CRUZ, 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:
TIME OF ADJOURNMENT: 7:52 P.M.
NEXT RESOLUTION NO. 271
05/19/86 PAGE TWO