HomeMy WebLinkAboutMinutes - September 17, 1990 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
171 1990 - S:15 P.M.
The Redevelopment Agency of the City of Azusa met in
regular session at the above date and time in the Civic
Auditorium.
Vice Chairman Dangleis called the meeting to order.
ROLL CALL
Call to order
Roll Call
PRESENT:
DIRECTORS:
DANGLEIS, STEMRICH, NARANJO
ABSENT
DIRECTORS:
ALEXANDER, MOSES
Moses
& Alex-
ander
absnt
Moved by Director Stemrich,
seconded by Director Naranjo and
Moses
& Alex -
unanimously
carried by roll call* to excuse Chairman Moses
ander
excused
and Director
Alexander from
the meeting.
ALSO PRESENT Also Present
General Counsel Thorson, Executive Director Diaz,
Redevelopment Director Steel, Redevelopment Manager Lyman,
City Department Heads, Deputy Secretary Lara.
PUBLIC PARTICIPATION Pub Prtc
NONE
The CONSENT CALENDAR consisting of Items H -2a through H -2b, Cons Cal
was approved by motion of Director Stermich, seconded by appvd
Director Naranjo, and unanimously carried by roll call
vote*.
a. The Minutes of the regular meeting of September 4, Min appvd
1990, were approved as written.
b. Resolution authorizing payment of warrants by the Agency
was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #742
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS Sched. Items
NONE None
SPECIAL CALL ITEMS Spec Call
NONE None
Moved by Director Naranjo, seconded by Director Stemrich Adjourn
and unanimously carried by roll call* to adjourn.
TIME OF ADJOURNMENT: 8:17 P.M.
I
NEXT RESOLUTION NO. 743
* Indicates Chairman Moses and Director Alexander absent.
09/17/90 PAGE TWO