HomeMy WebLinkAboutMinutes - August 7, 1995 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 7, 1995 -9:28 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, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: NARANJO
Call to Order
Roll Call
Also Present
General Counsel Deitsch, Executive Director Garcia, Redevelopment Director
Cervantes, City Department Heads, Secretary Solis, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items I -la through I -id was approved Consent Cal
by motion of Director Beebe, seconded by Chairman Alexander and unanimously* Ila-Ild
carried by roll call vote. appvd
a. The Minutes of the regular meeting of July 17, 1995, and the adjourned regular Min appvd
meeting of July 10, 1995, were approved as written.
b. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 95-R45
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING Appropriation
APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1995-96 Amendments
PURSUANT TO SECTION 2-450 OF THE AZUSA MUNICIPAL CODE.
C. The Agency Treasurer's Report as of June 30, 1995. Treas Rpt
d. Two separate resolutions authorizing payment of warrants by the Agency were
adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 95-R46 &
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE R47 Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL A L ITEMS
None.
1:4 bill 4:03 10 UTP
Spec Call
None
Sched Items
None
r
It was consensus of the Board members to Adjourn.
TIME OF ADJOURNMENT: 9:30 P.M.
i
SECRETARY
NEXT RESOLUTION NO. 95-R48
NEXT ORDINANCE NO. 95-01
* Indicates Naranjo absent.
08/07/95 PAGE TWO
C�
Adjourn