HomeMy WebLinkAboutMinutes - April 1, 1996 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 1, 1996 - 8:13 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.
ROLL CALL
PRESENT: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: NONE
ALSO PRESENT:
General Counsel Deitsch, Executive Director Garcia, City Department Heads,
Secretary Solis, Deputy City Clerk Toscano.
Call to Order
Roll Call
Also Present
The CONSENT CALENDAR consisting of items I -la through I -lc was approved Consent Cal.
by motion of Director Madrid, seconded by Director Naranjo and unanimously Approved
carried by roll call vote.
a. The Minutes of the regular meeting of March 18, 1996, were approved as written. Min appvd
b. The Agency Treasurer's Report as of February 29, 1996, was received and filed. Treas Rpt
c. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 96-R16
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS
None.
SCHEDULED ITEMS
None.
Special Call
None
Scheduled Items
None
It was consensus of the Board members to recess to the end of the Council meeting. Recess
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY Cncl/CRA
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT: 10:15 P.M. convene jntly
Moved by Councilmember/Director Beebe, seconded by Mayor/ChairmanAlexander Closed Sess
and unanimously carried by roll call to recess to Closed Session to discuss the
following:
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Pending Litigation (Gov. Code Sec. 54956.9 (a)).
City of Azusa v. Gavina Ramos Huerta; Pomona Superior Court Case No.
KCO2502. City of Azusa and City of Azusa Redevelopment Agency v. Mission
Chrysler -Plymouth Inc., et al.; Los Angeles Superior Court, Case No. KCO21914.
Conference with Legal Counsel -Anticipated Litigation (Gov. Code Sec. 54956.9
(c)). One Case.
RECESS: 10:16 P.M.
RECONVENED: 10:54 P.M.
City Attorney/General Counsel Deitsch advised that there was no reportable No Action
action taken in Closed Session.
Moved by Councilmember/Director Naranjo, seconded by Mayor/Chairman Adjourn
Alexander and unanimously carried by roll call to adjourn.
TIME OF ADJOURNMENT: 10:56 P.M.
NEXT RESOLUTION NO. 96-1117.
NEXT ORDINANCE NO. 96-01
04/01/96 PAGE TWO