HomeMy WebLinkAboutMinutes - June 17, 1996 - RACITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 17, 1996 - 8:20 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:
ABSENT:
DIRECTORS:
DIRECTORS:
HARDISON,
ALEXANDER
MADRID
NARANJO, BEEBE,
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 -1a and I -Ib were approved by Consent Cal.
motion of Director Beebe, seconded by Director Hardison and unanimously* carried Approved
by roll call vote.
a. The Minutes of the regular meeting of June 3, 1996, and the regular adjourned Min approved
meeting of May 6, 1996, were approved as written.
b. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 96-R25
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
None.
None.
It was consensus of the Boardmembers to recess to the end of the meeting.
Spec Call
None
Scheduled Items
None
Recess
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE Convene jntly
CITY COUNCIL TO RECESS TO CLOSED SESSION AT 9:07 P.M. w/Cncl
Moved by Councilmember/Director Hardison, seconded by Closed Session
Councilmember/Director Beebe and unanimously* carried by roll call to recess to
Closed Session to discuss the following:
Pending Litigation (Gov. Code Sec. 54956.9 (bl) & (c), One Case.
Pending Litigation (Gov. Code Sec. 54956.9 (c), One Case.
Public Employee Discipline/Dismissal/Release (Gov. Code Sec. 54957.)
Pending Litigation (Gov. Code. Sec. 54956.9 (bl), One Case, was removed from the
Agenda.
RECESS: 9:10 P.M.
RECONVENED: 10:45 P.M.
City Attorney/General Counsel Deitsch advised that there was no reportable action
taken in Closed Session.
Moved by Councilmember/Director Beebe, seconded by Councilmember/Director
Naranjo and unanimously* carried by roll call to adjourn.
TIME OF ADJOURNMENT: 10:46 P.M.
NEXT RESOLUTION NO. 96-R26
NEXT ORDINANCE NO. 96-01
* Indicates Madrid absent.
06/17/96 PAGE TWO
Recess
Reconvened
No action
Adjourn