HomeMy WebLinkAboutMinutes - September 5, 1995 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 5, 1995 -9:53 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
General Counsel Deitsch, Executive Director Garcia, Redevelopment Director
Cervantes, City Department Heads, Secretary Solis, Deputy Secretary Toscano.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Cncl/CRA
CONVENED JOINTLY AT 9:53 P.M. convene jointly
CONTINUED JOINT PUBLIC HEARING - on proposed Disposition and Joint Pub Hrg
Development Agreement with Donald J. Nores and Joyce A. Nores, for property DDA Nores
located in the West End Redevelopment Project Area.
Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Hrg continued
Madrid and unanimously carried by roll call to continue the Joint Public Hearing to to 9/5/95
September 18, 1995 Council/Agency meeting.
THE CITY COUNCIL RECESSED AND THE REDEVELOPMENT AGENCY Cncl recess/CRA
CONVENED AT 9:54 P.M. continued
The CONSENT CALENDAR consisting of items I -2a through I -2e was approved Consent Cal
by motion of Director Madrid, seconded by Director Beebe and unanimously carried I2a-I2e
by roll call vote. appvd
a. The Minutes of the regular meeting of August 21, 1995, and the regular Min appvd
adjourned meeting of August 29, 1995, were approved as written.
b. Human Resources Action Item was approved as follows: Human Res
Items
S. Thompson, Administrative Secretary, Step 3, effective August 14, 1995.
C. The Agency Treasurer's Report as of June 30, 1995, was received and filed. Treas Rpt
d. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 95-R51
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING Appropriations
APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1995-96
PURSUANT TO SECTION 2-450 OF THE AZUSA MUNICIPAL CODE.
C. Three separate resolutions authorizing payment of warrants by the Agency
were adopted and entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS
TO BE PAID OUT OF REDEVELOPMENT FUNDS.
None.
None.
THE REDEVELOPMENT AGENCY ADJOURNED AT 9:55 P.M.
NEXT RESOLUTION NO. 95-1155.
NEXT ORDINANCE NO. 95-01
09/05/95 PAGE TWO
Res. 95-R52
95-R53, &
95-R54
Warrants
Special Call Items
None
Scheduled Items
None
CRA Adjourn