HomeMy WebLinkAboutMinutes - November 4, 1991 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 4, 1991 - 9:22 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
General Counsel Thorson, Executive Director Garcia,
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
PUBLIC PARTICIPATION Pub Prtc
NONE
The CONSENT CALENDAR consisting of Items I -2a through I -2c, Cons Cal
was approved by motion of Director Dangleis, seconded by appvd
Director Stemrich, and unanimously carried by roll call
vote.
a. The Minutes of the regular meeting of October 21, 1991, Min appvd
were approved as written.
b. In order to reimburse certain expenses incurred prior to
bond issuance, the Agency must adopt a Resolution of
Intention stating its intent. The following Resolution
was adopted:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #91-R67
AZUSA STATING ITS INTENT TO ISSUE BONDS TO REIMBURSE Intent to
CERTAIN ELIGIBLE EXPENSES issue bonds
c. Resolution authorizing payment of warrants by the Agency
was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res. #91-R68
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants
OF REDEVELOPMENT AGENCY FUNDS.
SCHEDULED ITEMS
Sched. Items
NONE
SPECIAL CALL ITEMS
Spec Call
NONE
None
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT CRA convened
AGENCY AT 1:23 A.M. w/Cncl
Councilman/Director Alexander offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res 91-C165
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON NOVEMBER 5,
1991.
Moved by Councilman/Director Alexander, seconded by
Mayor/Chairman Moses to waive further reading and adopt.
Resolution passed and adopted by the following vote of the
Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: DANGLEIS, STEMRICH,
NOES: COUNCILMEMBERS/DIRECTORS: NARANJO, ALEXANDER, MOSES
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
TIME OF RECESS TO CLOSED SESSION: 1:24 A.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
2:20 A.M.
Moved by Mayor/Chairman Moses, seconded by Appointment
Councilman/Director Alexander and carried by roll call to Henry Garcia
appoint Henry Garcia to the position Of City Administrator. City Admin
Councilman/Director Naranjo abstaining.
Moved by Mayor/Chairman Moses, seconded by Adjourn
Councilman/Director Alexander and unanimously carried to
adjourn.
TIME OF ADJOURNMENT: 2:21 A.M.
NEXT RESOLUTION NO. 91-R69