HomeMy WebLinkAboutMinutes - August 18, 1986 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 18, 1986 - 7:38 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
Acting General Counsel Terzian, Executive Director Wood,
Director of Redevelopment Harding, City Department Heads,
Secretary Solis, Deputy Secretary Lara.
Call to order
Roll Call
Also Present
There being no additions or corrections, the Minutes of Min appvd
the regular meeting of August 4, 1986 and the adjourned
regular meeting of August 11, 1986, stand approved as
written.
Moved by Director Cook, seconded by Director Avila and Audited Final
unanimously carried by roll call to approve Audited Final Statements
Statements of the Agency for Fiscal Year which ended June, FY6-85
1985.
Moved by Chairman Moses, seconded by Director Latta and Appt. Tina
unanimously carried by roll call to approve the appointment Katchen
of Tina Katchen to the position of Economic Development
Analyist, effective September 15, 1986.
Director Cruz offered a resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT
OF REDEVELOPMENT AGENCY FUNDS. (FY 85-86)
Moved by Director Cruz, seconded by Director Cook 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
Director Cook offered a resolution entitled:
Res. #294
Warrants
FY 85-86
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #295
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS. (FY 86-87) FY 86-87
• 0
Moved by Director Cook, seconded by Director Avila 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 Cook, seconded by Director Latta and Adjourn
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 7:43 P.M.
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NEXT RESOLUTION NO. 296
08/18/86 PAGE TWO