HomeMy WebLinkAboutMinutes - September 2, 1986 - RA0 •
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
2, 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
General Counsel Thorson, Executive Director Wood, Director
of Redevelopment Harding, City Department Heads, Secretary
Solis, Deputy Secretary Lara.
There being no additions or corrections, the Minutes of
the regular meeting of August 18, 1986 stand approved
as written.
Call to order
Roll Call
Also Present
Min appvd
Moved by Director Latta, seconded by Director Avila and R1 estate
unanimously carried by roll call to approve qualifications econ.&fin.
for real estate economic and financial feasibility services svcs qualifi-
and authorize distribution. cations appvd
Director Avila 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 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
Director Avila 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 86-87)
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
Res. #296
Warrants
FY 85-86
Res. #297
Warrants
FY 86-87
Moved by Director Cook, seconded by Director Latta and Adj to 6:30PM
unanimously carried by roll call to adjourn meeting to 9/15/86 in
6:30 P.M., September 15, 1986, in the Utilities Conference Util.Conf.room
Room.
TIME OF ADJOURNMENT:
7:43 P.M.
SECRETARY
NEXT RESOLUTION
NO.
298