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HomeMy WebLinkAboutMinutes - April 2, 1990 - RACITY OF AZUSA MINUTES OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING APRIL 2, 1990 - 7:00 P.M. The City Council and the Redevelopment Agency of the City of Azusa met in adjourned regular session at the above date and time in the Civic Auditorium. Mayor/Chairman Moses called the meeting to order, and led in Call to order the salute to the Flag. The Invocation was given by Geoffrey Craig, Director of Invocation Finance of the City of Azusa. ROLL CALL Roll Call PRESENT: COUNCILMEMBERS/DIRECTORS: AVILA, STEMRICH, NARANJO, LATTA, MOSES ABSENT COUNCILMEMBERS/DIRECTORS: NONE ALSO PRESENT Also Present City Administrator/Executive Director Diaz, Finance Director Craig, Redevelopment Director Steel, Deputy City Clerk/Secretary Lara. CONSENT CALENDAR (COUNCIL AND REDEVELOPMENT AGENCY) The CONSENT CALENDAR consisting of Items 1 through 3 was Cons Cal approved by motion of Councilman/Director Naranjo, seconded appvd by Councilman/Director Stemrich, and unanimously carried by roll call vote. 1. The Minutes of the City Council and Redevelopment Min appvd Agency meeting of March 19, 1990, were approved as Cncl & CRA written. 2. Two separate resolutions authorizing payment of warrants by the City were adopted and entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #s 8829 ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE & 8830 (Cncl) FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Warrants 3. Two separate resolutions authorizing payment of warrants by the Agency were adopted and entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #s 697 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID & 698 (CRA) OUT OF REDEVELOPMENT AGENCY FUNDS. Warrants SPECIAL CALL ITEMS Spec Call None None 0 6 Moved by Councilwoman/Director Avila, seconded by CRA adj Cncl Councilman/Director Naranjo and unanimously carried by roll adj to 4/16 call to adjourn the Agency, and to adjourn the City Council @6:30 PM meeting to April 16, 1990, at 6:30 P.M., in the Senior Citizen Center. TIME OF ADJOURNMENT: 7:10 P.M. NEXT RESOLUTION NO. NEXT ORDINANCE NO. NEXT RESOLUTION NO. (COUNCIL) 8831 (COUNCIL) 2443 (AGENCY) 699 04/02/90 PAGE TWO