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HomeMy WebLinkAboutMinutes - April 5, 1993 - RACITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING APRIL 5, 1993 - 7:41 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. ROLL CALL PRESENT: DIRECTORS: ABSENT: DIRECTORS: ALSO PRESENT MADRID, NARANJO, ALEXANDER MOSES DANGLEIS Call to order Roll Call Also Present Interim General Counsel Barbosa, Executive Director Garcia, Redevelopment Director Steel, Department Heads, Secretary Solis, Administrative Clerk Hernandez. PUBLIC PARTICIPATION Pub Prtc NONE None The CONSENT CALENDAR consisting of Items I -2a through 22c, Cons Cal was approved by motion of Director Madrid, seconded by apvd Director Naranjo, and unanimously carried by roll call vote. a. The minutes of the regular meeting of March 15, Min apvd 1993, were approved as written. b. The Agency Treasurer's Report, as of February 28, Treas Rpt 1993, was received and filed. rec & filed C. A resolution authorizing payment of warrants by the Agency was adopted and entitled: RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Reso 93-R15 CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrant TO BE PAID OUT OF REDEVELOPMENT AGiNCY FUNDS. SCHEDULED ITEMS Sched Itm NONE None SPECIAL CALL ITEMS Spec Call NONE None Moved by Director Madrid, seconded by Director Naranjo and Adjourn unanimously carried by roll call to adjourn. TIRE E F ADJOURNMENT: 7: 4 3 . M. Next Resolution: 93-R16 Next Ordinance: 93-01