HomeMy WebLinkAboutMinutes - June 20, 1994 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 20, 1994 - 8:07 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 Alexander Called the Meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, MADRID, NARANJO,
BEEBE, ALEXANDER
ABSENT: DIRECTORS: NONE
ALSO PRESENT Also present
Interim General Counsel Barbosa, Executive Director Garcia,
Redevelopment Director Cervantes, Department Heads, Deputy
Secretary Toscano, Office Specialist Hernandez.
The CONSENT CALENDAR consisting of items I -la through I -lc, was Cons Cal
approved by motion of Director Madrid, seconded by Director Beebe apvd, I -3B -b
and carried by roll call vote. Director Alexander abstaining. Spec Call
a. The minutes of the regular meeting of June 6, 1994, were Apvd min
approved as written. June 6, 1994
b. A Resolution authorizing the destruction of certain records in the
redevelopment Agency was adopted and entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res 94-30
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING records
THE DESTRUCTION OF CERTAIN RECORDS IN THE destruction
REDEVELOPMENT AGENCY.
c. A Resolution authorizing payment of warrants by the Agency was
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF Res 94-R31
AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID warrants
OUT OF REDEVELOPMENT AGENCY FUNDS.
NONE
NONE
Spec Call
None
Sched Items
None
0 .0
It was consensus of the Boardmembers to recess to the end of the Recess
City Council Meeting.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY CONVENED Cncl/CRA
JOINTLY TO RECESS TO CLOSED SESSION AT 9:25 P.M. convene
City attorney advised that Litigation or Potential Litigation, (Gov. City Attny
Code Sec. 54956.9) Robin Johnson v. Redevelopment Agency of the dvised
City of Azusa, will be continued to the meeting of July 5, 1994.
Moved by Mayor/Chairman Alexander, seconded by Closed
Councilmember/Director Naranjo and unanimously carried by roll Session
call to recess to closed session to discuss the following:
Real Property Negotiations (Gov. Code Sec. 54956.8) 635 E. Foothill
Blvd., Krems Property, 630 and 632 North Azusa Avenue, Wolfgang S.
and Laura Blott, and 229 S. Azusa Avenue, Jeep Eagle.
TIME OF RECESS: 9:26 P.M.
RECONVENED: 10:28 P.M.
Recess
Reconvened
Moved by Councilmember/Director Beebe, seconded by Adjourn to
Mayor/Chairman Alexander and unanimously carried by roll call to 6/22/94
adjourn to June 22, 1994, 6:00 P.M., in the Library Auditorium to @6pm
hold a Budget Workshop. Lib Aud
TIME OF ADJOURNMENT: 10:30 P.M.
Lklp-
QLe
Secretary
Next Resolution: 94-R32
Next Ordinance: 94-01
06/20/94 PAGE TWO