HomeMy WebLinkAboutMinutes - December 4, 1995 - RACITY OF AZUSA '
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 4, 1995 - 11:45 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, Deputy Secretary Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items I -la through I-ld. was approved Consent I -la -
by motion of Director Beebe, seconded by Chairman Alexander and unanimously I-ld, appvd
carried by roll call vote, with the exception of item I -lb, which was considered under I-16 Spec
the Special Call portion of the Agenda. Call
a. The Minutes of the regular meeting of November 20, 1995, were approved as Min appvd
written.
b. SPECIAL CALL ITEM.
C. The Agency Treasurer's Report as of October 31, 1995 was received and filed.
d. Resolution authorizing payment of warrants by the Agency was 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.
Moved by Chairman Alexander, seconded by Director Naranjo and carried by roll
call that item relating to a service contract between the Agency and Delta Group
Engineering to perform consultant service for the property located at 619 North
Azusa Avenue to determine the feasibility of saving or demolishing the building, was
tabled. Director Madrid dissenting.
Spec Call
Treas Rpt
Res. 95-R70
Warrants
Spec Call
Agmt w/Delta
Group Engr.
Tabled
Sched Items
none
Moved by Chairman Alexander, seconded by Director Hardison and unanimously Adjourn
carried by roll call to adjourn.
TIME OF ADJOURNMENT: 11:48 P.M.
NEXT RESOLUTION NO. 95-R71.
NEXT ORDINANCE NO. 95-01
12/04/95 PAGE TWO