HomeMy WebLinkAboutMinutes - July 16, 1990 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 161 1990 - 8:10 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: DANGLEIS, STEMRICH, NARANJO,
ALEXANDER, MOSES
ABSENT DIRECTORS: NONE
ALSO PRESENT Also Present
Acting General Counsel Holland, Executive Director Diaz,
Redevelopment Director Steel, City Department Heads, Deputy
Secretary Lara.
PUBLIC PARTICIPATION Pub Prtc
NONE
The CONSENT CALENDAR consisting of Items H -2a through H -2d, Cons Cal
was approved by motion of Director Naranjo, seconded by appvd
Director Dangleis, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of July 2, 1990, Min appvd
were approved as written.
b. Staff has negotiated with the employees of the Agency, Meet & Cnfr
per the Meet and Confer process. The following process
resolution was adopted:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. #722
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA REGARDING THE salrs & bnfts
SALARIES AND BENEFITS OF ITS NON -REPRESENTED AND
MANAGEMENT EMPLOYEES, ELECTED AND APPOINTED OFFICIALS,
EFFECTIVE JULY 1, 1990
C. The Agency Treasurer's Financial Statement showing a Agency Treas
balance of $6,033,355.20, as of June 30, 1990, was Fin Stmnt
received and filed.
d. 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 723
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT & 724
OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS
Sched. Items
NONE
SPECIAL CALL ITEMS Spec Call
NONE None
It was consensus of Council to recess until the end of the Recess to
City Council meeting. end of Cncl
mtg
TIME OF RECESS: 8:12 P.M.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY Convene w/
COUNCIL AT 11:15 P.M. Council
Director/Councilman Dangleis offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #725
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON JULY 16,
1990, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION
54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE
SECTION 54956.9 (a)
Moved by Director/Councilman Dangleis, seconded by
Chairman/Mayor Moses to waive further reading and adopt.
Resolution passed and adopted by the following vote of the
Agency/Council:
AYES: DIRECTORS/COUNCILMEMBERS: DANGLEIS, STEMRICH,
NOES: DIRECTORS/COUNCILMEMBERS: NOANRE J0, ALEXANDER, MOSES
ABSENT: DIRECTORS/COUNCILMEMBERS: NONE
TIME OF RECESS TO CLOSED SESSION: 11:16 P.M.
THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL RECONVENED Reconvened
AT 12:20 A.M.
Moved by Director/Councilman Dangleis, seconded by Adjourn
Chairman/Mayor Moses and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 12:22 A.M.
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NEXT RESOLUTION NO. 726
07/16/90 PAGE TWO