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HomeMy WebLinkAboutMinutes - August 16, 1993 - RACITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING AUGUST 16, 1993 - 8:42 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 Acting Interim General Counsel Barnes, Executive Director Present Garcia, Acting Redevelopment Project Manager Forintos, Department Heads, Secretary Solis, Deputy Secretary Toscano. The CONSENT CALENDAR consisting of Items I -2a through I -2b, was approved by motion of Director Dangleis, seconded by Director Madrid, and unanimously carried by roll call vote. a. The minutes of the adjourned regular meeting of Min apvd July 26, and the regular meeting of August 2, 1993, were approved as written. b. Two resolutions authorizing payment of warrants by the Agency were adopted and entitled: RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Reece 93-48 CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS 6 93-49 TO BE PAID OUT OF REDEVELOPMENT AGENCY FUNDS. warrants SPECIAL CALL ITEMS NONE SCHEDULED ITEMS None Moved by Director Madrid seconded by Director Dangleis and unanimously carried by roll call to adjourn. TIME OF ADJOURNMENT: 8:43 P.M. J Next Resolution: 93 -RSO Next Ordinance: 93-01 Spec Call None Sched Item None Adjourn