HomeMy WebLinkAboutMinutes - July 20, 1992 - RA0 6
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 20, 1992 - 9:23 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: MADRID, NARANJO, ALEXANDER, MOSES
ABSENT: DIRECTORS: DANGLEIS
ALSO PRESENT Also
General Counsel Wadden, Executive Director Garcia, present
Redevelopment Director Steel, City Department Heads,
Secretary Solis, Deputy Secretary Toscano.
PUBLIC PARTICIPATION Pub Prtc
NONE None
The CONSENT CALENDAR consisting of Items I -2a and I -2b, was Cons Cal
approved by motion of Director Alexander, seconded by appvd,
Director Naranjo, and unanimously* carried by roll call
vote.
a. The Minutes of the regular meeting of July 7, 1992, Min appvd
were approved as written.
b. Two separate resolutions authorizing payment of
warrants by the Agency were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Resos. 92 -
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE R47 & 48.
PAID OUT OF REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS
NONE Sched Item
None
SPECIAL CALL ITEMS Spec Call
NONE None
It was consensus of the Boardmembers to recess to the end
of the City Council meeting.
THE CITY COUNCIL CONVENED JOINTLY WITH THE REDEVELOPMENT CRA
AGENCY AT 9:29 P.M. convened
w/Cncl
Councilman/Director Alexander offered
entitled:
6
a Resolution
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res 92-R49
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Clsd Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON JULY 20,
1992.
Moved by Councilman/Director Alexander, seconded by
Councilman/Director Naranjo to waive further reading and
adopt. Resolution passed and adopted by the following vote
of the Council/Agency.
AYES: COUNCILMEMBERS/DIRECTORS: MADRID, NARANJO,
ALEXANDER, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: DANGLEIS
TIME OF RECESS TO CLOSED SESSION: 9:51 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
10:12 P.M.
Moved by Councilman/Director Alexander, seconded by Adjourn
Councilman/Director Naranjo and unanimously carried by roll
call to adjourn.
TIME OF ADJOURNMENT: 10:13 P.M.
NEXT RESOLUTION NO. 92-R50
NEXT
NO. 92-R02
* Indicates Dangleis Abssent.