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HomeMy WebLinkAboutMinutes - April 21, 1992 - RA0 • CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING APRIL 21, 1992 - 8:46 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, MADRID, NARANJO, ALEXANDER, MOSES ABSENT DIRECTORS: NONE ALSO PRESENT Also Present General Counsel Wadden, Executive Director Garcia, Redevelopment Director Steel, City Department Heads, Deputy Secretary Toscano, Administrative Clerk Sifuentes. PUBLIC PARTICIPATION Pub Prtc None The CONSENT CALENDAR consisting of Items I -2a and I -2b, Cons Cal was approved by motion of Director Dangleis, seconded by appvd Director Naranjo, and unanimously carried by roll call vote. a. The Minutes of the regular meeting of April 6, 1992, Min appvd 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. 92-R24 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT Warrants OF REDEVELOPMENT AGENCY FUNDS. SCHEDULED ITEMS ` Sched. Items None SPECIAL CALL ITEMS None Moved by Director Dangleis, seconded by Director Madrid and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 8:48 P.M. DEPUTY SECRETARY NEXT RESOLUTION NO. 92-R25 NEXT ORDINANCE NO. 92-RO2 None Spec Call None