HomeMy WebLinkAboutMinutes - December 18, 1995 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
18, 1995 - 9:03 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 -lc was approved Consent I -la -
by motion of Chairman Alexander, seconded by Director Hardison and unanimously I -lc, appvd
carried by roll call vote.
a. The Minutes of the regular meeting of December 4, 1995, were approved as Min appvd
written.
b. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 95-R71
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. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 95-R72
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS
None.
It was consensus of the Board Members to
P.
ARY
NEXT RESOLUTION NO. 96-R1.
NEXT ORDINANCE NO. 96-01
Spec Call
None
Scheduled Items
None.
Adjourn