HomeMy WebLinkAboutMinutes - January 4, 1994 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 4, 1994 - 7:59 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.
PRESENT: DIRECTORS:
ABSENT: DIRECTORS:
DANGLEIS, MADRID, NARANJO,
ALEXANDER, MOSES
Acting Interim General Counsel Barbosa, Executive Director Garcia,
Redevelopment Director Cervantes, Redevelopment Project Manager
Forintos, Department Heads, Secretary Solis, Deputy Secretary Toscano.
Call to order
Roll Call
Also Present
The CONSENT CALENDAR consisting of Item I-1 a through 1-1c, were Cons Cal
approved by motion of Director Dangleis, seconded by Director Madrid, and apvd
carried by roll call. Director Alexander dissenting.
a. The minutes of the regular meeting of December 20, 1993, were Min apvd
approved as written.
b. A resolution regarding wages and benefits for Redevelopment Agency
Employees was adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Reso 94-R1
AZUSA ADOPTING THE COMPENSATION AND BENEFITS benefits for
RESOLUTION BETWEEN THE AGENCY AND ITS EMPLOYEES CRA employees
EFFECTIVE JULY 1, 1993.
C. A resolution authorizing payment of warrants by the Agency was
adopted and entitled:
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Reso 94-R2
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrants
OUT OF REDEVELOPMENT AGENCY FUNDS.
SPECIAL CALL ITEMS . Spec Call
NONE None
SCHEDULED ITEMS Sched Itms
NONE None
Moved by Director Dangleis, seconded by Director Alexander and Adjourn
unanimously to adjourn the Redevelopment Agency.
TIME OF ADJOURNMENT: 8:23 P.M.
Next Resolution: 94-113
Next Ordinance: 94-01
01/04/94 PAGE TWO