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HomeMy WebLinkAboutMinutes - March 7, 1994 - RA0 0 CITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING MARCH 7, 1994 - 11:25 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 present Acting Interim General Counsel Barbosa, Executive Director Garcia, Redevelopment Director Cervantes, Department Heads, Secretary Solis, Deputy Secretary Toscano. The CONSENT CALENDAR consisting of items I -la through I -3c, were Cons Cal approved by motion of Director Madrid, seconded by Director apvd Naranjo and carried by roll call, Director Alexander abstaining. a. The minutes of the regular meeting of February 7, 1994, were Min apvd approved as written. b. The Agency Treasurer's Report as of January 31, 1994, was Treas Rprt received and filed. rec & File c. Resolution authorizing payment of warrants by the Agency was adopted and entitled: RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res 94-R12 AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID Warrant OUT OF REDEVELOPMENT AGENCY FUNDS. NONE NONE Moved by Director Madrid, seconded by Director Naranjo and unanimously carried by roll call to adjourn the Redevelopment Agency. TIME OF ADJOURNMENT 11!27 P_M_ Next Resolution: 94-R13 Next Ordinance: 94-01 Spec Call None Sched Items None Adjourn