HomeMy WebLinkAboutMinutes - November 2, 1992 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
NOVEMBER 2, 1992 - 9:08 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 Solis, present
Deputy Secretary Toscano. %
PUBLIC PARTICIPATION Pub Prtc
Mr. Art Morales addressed Board Members regarding newspaper A. Morales
publication, regarding Casden Property and he suggested that re Casden
this property could be used for a desert scene exhibit. property
The CONSENT CALENDAR consisting of Items I -2a through I -2c, was Cons Cal
approved by motion of Director Alexander, seconded by Director appvd
Naranjo, and unanimously carried by roll call vote.
a. The Minutes of the regular meeting of October 19, 1992, Min apvd
were approved as written.
b. The Agency Treasurer's Report, as of September 30, 1992, Trees Rpt
was received and filed. rec& filed
C. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res #92-
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF R65
REDEVELOPMENT AGENCY FUNDS. Warrants
SCHEDULED ITEMS Sched Item
NONE 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 AGENCY CRA
AT 9:26 P.M. convened
w/Cncl
Moved by Director Alexander, seconded by Chairman Moses and
unanimously carried by roll call to recess to Closed Session to
discuss the following:
Real Property Negotiations (Gov. Code Sec. 54956.8), Azusa Elk's
Lodge.
TIME OF RECESS TO CLOSED SESSION: 9:27 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
9:51 P.M.
Clsd Sess
Recess
AT: Reconvened
Moved by Director Dangleis, seconded by Chairman Moses and
unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 9:52 P.M.
NEXT RESOLUTION NO. 92-R66
NEXT ORDINANCE NO. 92-RO2
Adjourn