HomeMy WebLinkAboutMinutes - January 3, 1995 - RACITY OF AZUSA •
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 3, 1995 - 8:00 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.
PRESENT: DIRECTORS: HARDISON, MADRID, NARANJO,
BEEBE, ALEXANDER
ABSENT: DIRECTORS: NONE
Interim General Counsel Barbosa, Executive Director Garcia, Redevelopment
Director Cervantes, City Department Heads, Deputy Secretary Toscano, Office
Specialist Ramirez.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items I -1a through I -lc was approved Consent Cal.
by motion of Director Madrid, seconded by Director Beebe and unanimously appvd
carried by roll call vote.
a. The Minutes of the regular meeting of December 19, 1994, were approved as Min appvd
written.
b. The Agency Treasurer's Financial Statement as of November 30, 1994 was Treas. Stmt
received and filed.
C. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE Res. 95-R1
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS Warrants
TO BE PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Spec Call
None. Items None
SCHEDULED ITEMS Sched Items
None. None
It was consensus of the Boardmembers to adjourn. Adjourn
TIME OF ADJOURNMENT: 8:02 P.M.
ARY
NEXT RESOLUTION NO. 95-R2.
NEXT ORDINANCE NO.95-ROI.