HomeMy WebLinkAboutMinutes - September 21, 1992 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
21, 1992 - 9:28 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,
DANGLEIS, MOSES
ABSENT: DIRECTORS: NONE
ALSO PRESENT
Interim General Counsel Barbosa, Executive Director Garcia, Also
Redevelopment Director Steel, Department Heads, Secretary present
Solis, Deputy Secretary Toscano.
PUBLIC PARTICIPATION
NONE
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, Item
Director Madrid, and unanimously carried by roll call with I -2b Spec
the exception of item I -2b, which was considered under the Call
Special Call portion of the agenda.
a. The Minutes of the regular meeting of September 8,
1992, were approved as written.
b. SPECIAL CALL ITEM.
C. A resolution authorizing payment of warrants by the
Agency was adopted and entitled:
A RESOLUTION OF THE CITY OF AZUSA ALLOWING CERTAIN
CLAIMS AND DEMANDS TO BE PAID OUT OF REDEVELOPMENT
AGENCY FUNDS.
SCHEDULED ITEMS
NONE
SPECIAL CALL ITEMS
Mr. Ronald Legault addressed Counsel Barbosa welcoming him
to the city as the new City Attorney.
Mr. Art Morales addressed Counsel Barbosa welcoming him to
the city as the new City Attorney.
Min apvd
Spec Call
Reso 92-R57
Warrants
Schad Item
NONE
Spec Call
R. Legault
comments
A. Morales
comments
0 0
Director Alexander offered a Resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE AZUSA Res 92-R56
COMMUNITY REDEVELOPMENT AGENCY APPOINTING HENRY S. BARBOSA appt
OF BARBOSA GARCIA & BARNES AS INTERIM GENERAL COUNSEL FOR Barbosa as
THE AZUSA COMMUNITY REDEVELOPMENT AGENCY. Counsel
Moved by Director Alexander, seconded by Director Madrid to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Council:
AYES: DIRECTORS: MADRID, ALEXANDER, MOSES
NOES: DIRECTORS: DANGLEIS, NARANJO
ABSENT: DIRECTORS: NONE
It was consensus of the Boardmembers to recess to the end
of the City Council meeting.
THE CITY COUNCIL CONVENED JOINTLY WITH THE
AGENCY AT 11:13 P.M.
Councilman/Director Alexander offered
entitled:
a Resolution
CRA
convened
w/Cncl
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res 92-R58
ND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Clsd Sess
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON SEPTEMBER
21, 1992.
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, MADIRD,
NARANJO, ALEXANDER,
MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: NONE
TIME OF RECESS TO CLOSED SESSION: 11:14 P.M. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvene
12:20 P.M.
Moved by Councilman/Director Alexander, seconded by Adjourn
Councilman/Director Dangleis and unanimously carried by
roll call to adjourn.
TIME OF
12:21 P.M.
NEXT RESOLUTION NO. 92-R59
NEXT ORDINANCE NO. 92-RO2