HomeMy WebLinkAboutMinutes - May 15, 1995 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 15, 1995 - 8:40 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
•
General Counsel Deitsch, Executive Director Garcia, Redevelopment Director
Cervantes, City Department Heads, Secretary Solis, Office Specialist Aguilar.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items I -la through I-16 was approved Cons Cal
by motion of Director Madrid, seconded by Director Beebe and unanimously carried apvd
by roll call vote.
a. The Minutes of the regular meeting of May 1, 1995, were approved as written. Min apvd
b. Resolution authorizing payment of warrants by the agency was adopted and
entitled:
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY Res.95-R29
OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND Warrant
DEMANDS TO BE PAID OUT OF REDEVELOPMENT AGENCY
FUNDS.
SPECIAL CALL ITEMS
NONE
SCHEDULED ITEMS
NONE
It was consensus of the Boardmemebers to adjourn the Redevelopment Agency
TIME OF ADJOURNMENT 8:52 P.M.
Next Resolution 95-R30
Next Ordinance 95-01
Spec Call
None
Sched Items
None
Adjourn